OCTAGON EUROPE LIMITED
Overview
| Company Name | OCTAGON EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248910 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCTAGON EUROPE LIMITED?
- (7310) /
Where is OCTAGON EUROPE LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTAGON EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTAGON (SCOTLAND) LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for OCTAGON EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for OCTAGON EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 32 Hazeldean Avenue Bo'ness West Lothian EH51 0NS Scotland on Apr 05, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on Sep 22, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Neil Andrew Stewart on May 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Ann Fazakerley on May 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roger Wilson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Mar 11, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2007 | 11 pages | AA | ||||||||||
Who are the officers of OCTAGON EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAZAKERLEY, Margaret Ann | Director | 252 Ferry Road EH5 3AN Edinburgh Midlothian | United Kingdom | British | 113657810001 | |||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | 83466350002 | |||||
| STEWART, Neil Andrew, Dr | Director | 1 Yarrow Place PH1 1SX Perth Perthshire | Scotland | British | 113731230001 | |||||
| TWEEDIE, Peter David | Secretary | 30 Ormidale Terrace EH12 6EQ Edinburgh | British | 47677600001 | ||||||
| URQUHART, Roderick Macduff | Secretary | The Hall Samuelston EH41 4HG Haddington E Lothian | British | 562500001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOLT, Auguste Marie Christine | Director | St Margarets Taybridge Road PH15 2BH Aberfeldy | Dutch | 89407110001 | ||||||
| BOLT, Dirk | Director | St Margarets Taybridge Road PH15 2BH Aberfeldy | Dutch | 89407120001 | ||||||
| WILSON, Roger Grahame | Director | The Dial House Fortingall PH15 2LL Aberfeldy Perthshire | Scotland | British | 113658780001 |
Does OCTAGON EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 11, 2009 Delivered On Sep 24, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does OCTAGON EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0