OCTAGON SPECIALIST ENGINEERING LIMITED - GLENROTHES
| Company Profile | Company Filings |
Overview
OCTAGON SPECIALIST ENGINEERING LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
OCTAGON SPECIALIST ENGINEERING LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: SC240982. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
OCTAGON SPECIALIST ENGINEERING LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: SC240982. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
OCTAGON SPECIALIST ENGINEERING LIMITED - GLENROTHES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 FARADAY ROAD
GLENROTHES
FIFE
KY6 2RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART WILLIAM ROBERTSON | Mar 1976 | British | Director | 2004-02-18 | CURRENT |
| BRUCE JOHN MCINTOSH | Jan 1960 | British | Director | 2004-02-18 | CURRENT |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2003-02-21 | RESIGNED | ||
| DONALD ANDREW WALKER | Nov 1958 | British | Director | 2004-02-18 UNTIL 2022-11-17 | RESIGNED |
| JAMES MATHIE SHAW | Apr 1951 | British | Director | 2003-02-05 UNTIL 2014-07-31 | RESIGNED |
| BRUCE JOHN MCINTOSH | Jan 1960 | British | Director | 2003-02-05 UNTIL 2003-02-21 | RESIGNED |
| GEORGE BAIN PRESTON DYSON | Oct 1946 | British | Director | 2003-02-05 UNTIL 2011-10-02 | RESIGNED |
| ERNST EGIL CHRISTENSEN | Jan 1950 | Norwegian | Director | 2004-02-18 UNTIL 2015-01-30 | RESIGNED |
| MR JAMES ANGUS ADAMSON | Feb 1951 | British | Director | 2004-02-18 UNTIL 2016-02-24 | RESIGNED |
| MR JAMES ANGUS ADAMSON | Feb 1951 | British | Secretary | 2003-02-21 UNTIL 2016-02-24 | RESIGNED |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2003-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Andrew Walker | 2016-04-06 - 2022-11-17 | 11/1958 | Glenrothes Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Bruce John Mcintosh | 2016-04-06 | 1/1960 | Glenrothes Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Stuart William Robertson | 2016-04-06 | 3/1976 | Glenrothes Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Octagon Specialist Engineering Ltd 31/12/2022 iXBRL | 2023-06-16 | 31-12-2022 | £2,081 Cash £96,798 equity |
| Octagon Specialist Engineering Ltd 31/12/2021 iXBRL | 2022-09-15 | 31-12-2021 | £4,810 Cash £195,873 equity |
| Octagon Specialist Engineering Ltd 31/12/2020 iXBRL | 2021-08-27 | 31-12-2020 | £237,158 Cash £229,289 equity |
| Octagon Specialist Engineering Ltd 31/12/2019 iXBRL | 2020-08-11 | 31-12-2019 | £1,349 Cash £260,923 equity |
| Abbreviated Company Accounts - OCTAGON SPECIALIST ENGINEERING LIMITED | 2016-05-06 | 31-12-2015 | £5,944 Cash £365,566 equity |
| Abbreviated Company Accounts - OCTAGON SPECIALIST ENGINEERING LIMITED | 2015-05-27 | 31-12-2014 | £380,346 Cash £646,486 equity |