THE OCTANE GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
THE OCTANE GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE OCTANE GROUP LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: SC149242. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
THE OCTANE GROUP LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: SC149242. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
THE OCTANE GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 COILLESDENE TERRACE
EDINBURGH
EH15 2JN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUARTZSTAR SOFTWARE LIMITED (until 01/10/2015)
QUARTZSTAR SOFTWARE LIMITED (until 01/10/2015)
ENABLING TECHNOLOGY LIMITED (until 22/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR JANE JAMIESON | Apr 1967 | British | Director | 1994-08-11 | CURRENT |
| MR MAURICE CARNDUFF JAMIESON | Mar 1967 | British | Director | 1994-02-23 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-02-23 | RESIGNED | ||
| WINIFRED FERGUSON JAMIESON | Feb 1934 | Secretary | 1994-02-23 UNTIL 2008-02-01 | RESIGNED | |
| WINIFRED FERGUSON JAMIESON | Feb 1934 | Director | 1994-07-11 UNTIL 2008-02-01 | RESIGNED | |
| MR JOHN ANDERSON | Aug 1966 | British | Director | 2000-02-10 UNTIL 2002-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maurice Carnduff Jamieson | 2016-04-06 | 3/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
| Dr Jane Jamieson | 2016-04-06 | 4/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-28 | 28-02-2023 | £1,246 equity |
| Accounts Submission | 2022-11-22 | 28-02-2022 | £1,613 equity |
| Accounts Submission | 2021-11-30 | 28-02-2021 | £4,696 equity |
| Accounts Submission | 2021-02-26 | 29-02-2020 | £25,626 equity |
| Accounts Submission | 2019-12-03 | 28-02-2019 | £37,214 equity |
| Accounts Submission | 2018-11-29 | 28-02-2018 | £51,807 equity |
| Accounts Submission | 2017-11-30 | 28-02-2017 | £55,645 equity |
| Accounts filed on 28-02-2016 | 2016-12-01 | 28-02-2016 | £34,782 equity |
| Accounts filed on 28-02-2015 | 2015-11-17 | 28-02-2015 | £1,366 Cash £-8,369 equity |
| Micro-entity Accounts - QUARTZSTAR SOFTWARE LIMITED | 2014-11-11 | 28-02-2014 | £1,366 Cash £-6,240 equity |