OCTAGON SPECIALIST ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 01/12/221 December 2022 | Termination of appointment of Donald Andrew Walker as a director on 2022-11-17 |
| 01/12/221 December 2022 | Cessation of Donald Andrew Walker as a person with significant control on 2022-11-17 |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 10/08/2010 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES ADAMSON |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 69 CAVENDISH WAY GLENROTHES FIFE KY6 2SB |
| 12/08/1512 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2409820003 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNST CHRISTENSEN |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ROBERTSON / 16/07/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHIE SHAW / 02/04/2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ROBERTSON / 03/06/2012 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN MCINTOSH / 29/11/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST EGIL CHRISTENSEN / 30/11/2012 |
| 07/01/137 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1211 January 2012 | SHAREHOLDERS CANNOT APPROVE PURCHASE OF THEIE SHARES, AUTH TO APPROVE SHARE PURCHASE AGREEMENT 27/10/2011 |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW WALKER / 05/09/2011 |
| 04/01/124 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DYSON |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | ARTICLES OF ASSOCIATION |
| 29/11/1029 November 2010 | ADOPT ARTICLES 25/11/2010 |
| 29/11/1029 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 7007 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM ROBERTSON / 11/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BAIN PRESTON DYSON / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN MCINTOSH / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHIE SHAW / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW WALKER / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANGUS ADAMSON / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST EGIL CHRISTENSEN / 11/12/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 09/01/089 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 10/04/03 |
| 22/01/0422 January 2004 | £ NC 100/40000 10/04/ |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/03/032 March 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED ST. VINCENT STREET (381) LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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