OCTANT INVESTMENTS LIMITED
Overview
| Company Name | OCTANT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336019 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTANT INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is OCTANT INVESTMENTS LIMITED located?
| Registered Office Address | 44 Powderhall Road EH7 4GB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTANT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNDIAL INVESTMENTS LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for OCTANT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OCTANT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for OCTANT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Andrew Stirling as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Appointment of Ms Katrina Kythe Stirling as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Appointment of Ms Amy Sophia Marjory Stirling as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elizabeth Kythe Gray Muir on Aug 23, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Elizabeth Kythe Gray Muir on Aug 23, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Elizabeth Kythe Gray Muir as a person with significant control on Jul 05, 2023 | 2 pages | PSC04 | ||
Registered office address changed from West Garden Cottage Lime Avenue South Queensferry EH30 9SL Scotland to 44 Powderhall Road Edinburgh EH7 4GB on Jul 05, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elizabeth Kythe Grossart on Feb 17, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Elizabeth Kythe Grossart on Feb 17, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Elizabeth Kythe Grossart as a person with significant control on Jan 22, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Archibald Stirling as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Notification of Elizabeth Kythe Grossart as a person with significant control on Aug 14, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Archibald Stirling as a director on Aug 14, 2021 | 1 pages | TM01 | ||
Registered office address changed from 11 Stafford Street Edinburgh EH3 7BR to West Garden Cottage Lime Avenue South Queensferry EH30 9SL on Aug 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of OCTANT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAY MUIR, Elizabeth Kythe | Secretary | Powderhall Road EH7 4GB Edinburgh 44 Scotland | 266408610002 | |||||||||||
| GRAY MUIR, Elizabeth Kythe | Director | Powderhall Road EH7 4GB Edinburgh 44 Scotland | Scotland | British | 127382150005 | |||||||||
| STIRLING, Amy Sophia Marjory | Director | Powderhall Road EH7 4GB Edinburgh 44 Scotland | Scotland | British | 344141320001 | |||||||||
| STIRLING, James Andrew | Director | Powderhall Road EH7 4GB Edinburgh 44 Scotland | Scotland | British | 344141640001 | |||||||||
| STIRLING, Katrina Kythe | Director | Powderhall Road EH7 4GB Edinburgh 44 Scotland | England | British | 338029710001 | |||||||||
| STIRLING, Archibald | Secretary | Stafford Street EH3 7BR Edinburgh 11 Scotland | 176694930001 | |||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| STIRLING, Archibald | Director | Buchlyvie FK8 3NR Stirling Garden | Scotland | British | 65368140002 | |||||||||
| SF FORMATIONS LTD | Director | 130 St. Vincent Street G2 5HF Glasgow | 124225840001 |
Who are the persons with significant control of OCTANT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Kythe Gray Muir | Aug 14, 2021 | Powderhall Road EH7 4GB Edinburgh 44 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Archibald Stirling | Apr 10, 2016 | Lime Avenue EH30 9SL South Queensferry West Garden Cottage Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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