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OCTAGON EUROPE LIMITED

Company number SC248910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.17(Scot) Notice of final meeting of creditors
05 Apr 2012 AD01 Registered office address changed from 32 Hazeldean Avenue Bo'ness West Lothian EH51 0NS Scotland on 5 April 2012
07 Mar 2012 CO4.2(Scot) Court order notice of winding up
07 Mar 2012 4.2(Scot) Notice of winding up order
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 900
21 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
22 Sep 2010 AD01 Registered office address changed from 20 Alva Street Edinburgh EH2 4PY United Kingdom on 22 September 2010
03 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Neil Andrew Stewart on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Margaret Ann Fazakerley on 1 May 2010
22 Apr 2010 TM01 Termination of appointment of Roger Wilson as a director
30 Mar 2010 AA Full accounts made up to 30 April 2009
11 Mar 2010 AD01 Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 11 March 2010
24 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Jun 2009 363a Return made up to 07/05/09; full list of members
04 Jun 2009 288c Director's Change of Particulars / neil mcguiness / 03/06/2009 / Surname was: mcguiness, now: mcguinness
04 Mar 2009 AA Full accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 07/05/08; full list of members
04 Jun 2008 288b Appointment Terminated Secretary roderick urquhart
20 Feb 2008 288b Director resigned
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288b Director resigned
24 Aug 2007 AA Full accounts made up to 30 April 2007