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Company Information for

OCTAGON EUROPE LIMITED

EDINBURGH, EH3,
Company Registration Number
SC248910
Private Limited Company
Dissolved

Dissolved 2013-08-14

Company Overview

About Octagon Europe Ltd
OCTAGON EUROPE LIMITED was founded on 2003-05-07 and had its registered office in Edinburgh. The company was dissolved on the 2013-08-14 and is no longer trading or active.

Key Data
Company Name
OCTAGON EUROPE LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
OCTAGON (SCOTLAND) LIMITED16/06/2006
Filing Information
Company Number SC248910
Date formed 2003-05-07
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-04-30
Date Dissolved 2013-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-05 23:43:49
Primary Source:Companies House
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Companies with same name OCTAGON EUROPE LIMITED
The following companies were found which have the same name as OCTAGON EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTAGON EUROPE LIMITED 90a Walm Lane Walm Lane WALM LANE London NW2 4QY Active - Proposal to Strike off Company formed on the 2016-04-12

Company Officers of OCTAGON EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN FAZAKERLEY
 Director 2006-06-16
NEIL STEPHEN MCGUINNESS
 Director 2006-05-23
NEIL ANDREW STEWART
 Director 2006-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GRAHAME WILSON
 Director 2006-06-16 2010-03-17
RODERICK MACDUFF URQUHART
 Company Secretary 2008-02-04 2008-05-02
AUGUSTE MARIE CHRISTINE BOLT
 Director 2003-05-07 2008-02-19
PETER DAVID TWEEDIE
 Company Secretary 2003-05-07 2008-02-04
DIRK BOLT
 Director 2003-05-07 2008-02-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-05-07 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STEPHEN MCGUINNESS CLEARWELL ENERGY LIMITED Director 2017-05-09 CURRENT 2010-11-05 Active
NEIL STEPHEN MCGUINNESS UNITY WELL INTEGRITY UK LIMITED Director 2017-01-23 CURRENT 2004-09-27 Active
NEIL STEPHEN MCGUINNESS FRONTROW ENERGY TECHNOLOGY GROUP LIMITED Director 2017-01-17 CURRENT 2016-11-10 Active
NEIL STEPHEN MCGUINNESS THE MCGUINNESS FAMILY COMPANY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
NEIL STEPHEN MCGUINNESS WELL-SENSE TECHNOLOGY LIMITED Director 2015-08-24 CURRENT 2015-04-08 Active
NEIL STEPHEN MCGUINNESS INTERVENTEK SUBSEA ENGINEERING LIMITED Director 2015-03-27 CURRENT 2014-01-30 Active
NEIL STEPHEN MCGUINNESS HCS CONTROL SYSTEMS (HOLDINGS) LIMITED Director 2013-06-14 CURRENT 2009-01-09 Active
NEIL STEPHEN MCGUINNESS HCS CONTROL SYSTEMS GROUP LIMITED Director 2013-06-14 CURRENT 2012-07-04 Active
NEIL STEPHEN MCGUINNESS HCS CONTROL SYSTEMS LIMITED Director 2013-06-14 CURRENT 1998-05-20 Active
NEIL STEPHEN MCGUINNESS IN BUSINESS CONSULTING LIMITED Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-10-14
NEIL ANDREW STEWART NHP (SCOTLAND) LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
NEIL ANDREW STEWART KITE INNOVATION (EUROPE) LTD. Director 2008-07-01 CURRENT 2008-07-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-144.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 32 HAZELDEAN AVENUE BO'NESS WEST LOTHIAN EH51 0NS SCOTLAND
2012-03-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-03-074.2(Scot)NOTICE OF WINDING UP ORDER
2011-06-03LATEST SOC03/06/11 STATEMENT OF CAPITAL;GBP 900
2011-06-03AR0107/05/11 FULL LIST
2011-02-21AA30/04/10 TOTAL EXEMPTION FULL
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 20 ALVA STREET EDINBURGH EH2 4PY UNITED KINGDOM
2010-06-03AR0107/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW STEWART / 01/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FAZAKERLEY / 01/05/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON
2010-03-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH
2009-09-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-04363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL MCGUINESS / 03/06/2009
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-05363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-02-20288bDIRECTOR RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2007-08-24AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-30363sRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-31225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 9 TAYBRIDGE ROAD ABERFELDY PH15 2BH
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-16CERTNMCOMPANY NAME CHANGED OCTAGON (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/06/06
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-02363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-10363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7310 - R & d on nat sciences & engineering



Licences & Regulatory approval
We could not find any licences issued to OCTAGON EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-14
Fines / Sanctions
No fines or sanctions have been issued against OCTAGON EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-09-24 Outstanding KILMARTIN HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of OCTAGON EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTAGON EUROPE LIMITED
Trademarks
We have not found any records of OCTAGON EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTAGON EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7310 - R & d on nat sciences & engineering) as OCTAGON EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTAGON EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOCTAGON EUROPE LIMITEDEvent Date2012-02-14
Notice is hereby given that on 7 February 2012, a Petition was presented to the Sheriff at Falkirk Sheriff Court by Octagon Europe Limited, a Company incorporated under the Companies Acts (with Company Number SC248910) and having its registered office at 32 Hazeldean Avenue, Boness, West Lothian EH51 0NS craving the court inter alia that the said Octagon Europe Limited be wound up by the court and that Matthew Henderson, Insolvency Practitioner of Johnston Carmichael LLP, Chartered Accountants, 7-11 Melville Street, Edinburgh EH3 7PE, be appointed Interim Liquidator of the said Company and to authorise him to exercise the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986; in which Petition the Sheriff at Falkirk by Interlocutor dated 7 February 2012 appointed notice of the import of the Petition and of the First Deliverance to be advertised once in The Edinburgh Gazette and once in the Scotsman newspaper and ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Falkirk, Sheriff Clerks Office, Sheriff Court House, Main Street, Camelon, Falkirk FK1 4AR, within eight days after such intimation, service or advertisement; all of which notice is hereby given. Stuart Clubb , Solicitor Agent for the Petitioners Gateley (Scotland) LLP, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Ref: LP/SC/JOH.105.100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTAGON EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTAGON EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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