OCTAGON TRADING LIMITED
| Status | ACTIVE |
| Company No. | SC103480 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1987 |
| Age | 37 years, 2 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
OCTAGON TRADING LIMITED is an active private limited company with number SC103480. It was incorporated 37 years, 2 months, 5 days ago, on 03 March 1987. The company address is 16 Ravelston Dykes, Edinburgh, EH4 3ED.
Company Fillings
Accounts with accounts type micro entity
Date: 17 Mar 2024
Action Date: 07 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-07
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 22 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-22
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2022
Action Date: 07 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-07
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 07 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-07
Documents
Change to a person with significant control
Date: 19 Jul 2021
Action Date: 09 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-09
Psc name: Mr Franco Alonzi
Documents
Change person director company with change date
Date: 12 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Franco Alonzi
Change date: 2021-07-09
Documents
Change to a person with significant control
Date: 12 Jul 2021
Action Date: 09 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Franco Alonzi
Change date: 2021-07-09
Documents
Confirmation statement with no updates
Date: 01 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 07 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-07
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2020
Action Date: 07 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-07
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Franco Alonzi
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 07 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-07
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 07 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-07
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 22 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-22
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2016
Action Date: 07 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-07
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2015
Action Date: 07 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 22 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-22
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2014
Action Date: 07 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-07
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 07 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-07
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-22
Documents
Change registered office address company with date old address
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Address
Type: AD01
Old address: Co San Marco Ristorante 10/11 Marys Place Edinburgh EH4 1JH
Change date: 2013-10-22
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 22 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-22
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2012
Action Date: 07 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-07
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2012
Action Date: 07 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2011
Action Date: 22 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-22
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2011
Action Date: 22 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-22
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2010
Action Date: 07 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-07
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2010
Action Date: 07 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-07
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2009
Action Date: 22 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-22
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2009
Action Date: 07 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-07
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/10/08; full list of members
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary gordon mcmillan
Documents
Legacy
Date: 25 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2007
Action Date: 07 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-07
Documents
Legacy
Date: 31 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2006
Action Date: 07 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-07
Documents
Accounts with accounts type total exemption small
Date: 05 May 2006
Action Date: 07 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-07
Documents
Legacy
Date: 14 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/05; full list of members
Documents
Legacy
Date: 19 Nov 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2004
Action Date: 07 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-07
Documents
Legacy
Date: 06 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2003
Action Date: 07 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-07
Documents
Accounts with accounts type total exemption small
Date: 05 May 2003
Action Date: 07 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-07
Documents
Legacy
Date: 29 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2002
Action Date: 07 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-07
Documents
Legacy
Date: 03 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/01; full list of members
Documents
Accounts with accounts type small
Date: 02 May 2001
Action Date: 07 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-07
Documents
Legacy
Date: 28 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/00; full list of members
Documents
Accounts with accounts type small
Date: 03 May 2000
Action Date: 07 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-07
Documents
Legacy
Date: 26 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/99; full list of members
Documents
Accounts with accounts type small
Date: 15 Apr 1999
Action Date: 07 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-07
Documents
Legacy
Date: 10 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/98; no change of members
Documents
Accounts with accounts type small
Date: 23 Apr 1998
Action Date: 07 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-07
Documents
Legacy
Date: 13 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/97; full list of members
Documents
Accounts with accounts type small
Date: 09 Jan 1997
Action Date: 07 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-07
Documents
Legacy
Date: 09 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/96; full list of members
Documents
Legacy
Date: 26 Mar 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 26 Mar 1996
Category: Address
Type: 287
Description: Registered office changed on 26/03/96 from: c/o san marco ristorante 10/11 mary's place edinburgh EH4 1JH
Documents
Accounts with accounts type small
Date: 25 Mar 1996
Action Date: 07 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-07
Documents
Legacy
Date: 08 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/95; no change of members
Documents
Legacy
Date: 08 Jan 1996
Category: Address
Type: 287
Description: Registered office changed on 08/01/96 from: orchard brae house 30 queensferry road edinburgh EH4 2HG
Documents
Legacy
Date: 08 Jan 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 09 Jun 1995
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type small
Date: 01 May 1995
Action Date: 07 Jul 1994
Category: Accounts
Type: AA
Made up date: 1994-07-07
Documents
Legacy
Date: 28 Apr 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 28 Apr 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 13 Oct 1994
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/94; full list of members
Documents
Legacy
Date: 06 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 May 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 04 May 1994
Action Date: 07 Jul 1993
Category: Accounts
Type: AA
Made up date: 1993-07-07
Documents
Legacy
Date: 02 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/93; full list of members
Documents
Accounts with accounts type full
Date: 07 May 1993
Action Date: 07 Jul 1992
Category: Accounts
Type: AA
Made up date: 1992-07-07
Documents
Legacy
Date: 14 Oct 1992
Category: Annual-return
Type: 363s
Description: Return made up to 22/10/92; no change of members
Documents
Accounts with accounts type full
Date: 07 May 1992
Action Date: 07 Jul 1991
Category: Accounts
Type: AA
Made up date: 1991-07-07
Documents
Legacy
Date: 21 Feb 1992
Category: Annual-return
Type: 363b
Description: Return made up to 22/10/91; full list of members
Documents
Accounts with accounts type full
Date: 02 Sep 1991
Action Date: 07 Jul 1990
Category: Accounts
Type: AA
Made up date: 1990-07-07
Documents
Legacy
Date: 02 Sep 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/05 to 07/07
Documents
Legacy
Date: 22 Aug 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 22 Aug 1991
Category: Address
Type: 287
Description: Registered office changed on 22/08/91 from: 29 queen street edinburgh EH2 1JX
Documents
Legacy
Date: 31 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 22/10/90; full list of members
Documents
Accounts with accounts type full
Date: 10 Oct 1990
Action Date: 31 May 1989
Category: Accounts
Type: AA
Made up date: 1989-05-31
Documents
Restoration order of court
Date: 26 Jun 1990
Category: Restoration
Type: AC92
Documents
Legacy
Date: 03 Jul 1987
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge 6225
Documents
Legacy
Date: 15 Jun 1987
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/05
Documents
Legacy
Date: 02 Apr 1987
Category: Address
Type: 287
Description: Registered office changed on 02/04/87 from: 35 castle street edinburgh EH2 3DN
Documents
Legacy
Date: 02 Apr 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Apr 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 02 Apr 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Certificate incorporation
Date: 27 Feb 1987
Category: Incorporation
Sub Category: Certificate
Type: CERTINC
Documents
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