OCTO Group Limited

Company Name	OCTO Group Limited
Director	Christina Waller
Company Status	Active
Company Number	SC060297
Category	Private Limited Company
Incorporation Date	30 June 1976(47 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Christina Waller
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(47 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Damlmore House Duchally Auchterarder PH3 1PN Scotland

Director Name	Amelia Waller
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(13 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	The Rowans Dunlappie Road Edzell Brechin Angus DD9 7UB Scotland

Director Name	Mr Brian David Waller
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 January 1998)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Hopewood House Dunlappie Road Edzell Angus DD9 7UB Scotland

Director Name	Mr Scott Waller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(13 years, 4 months after company formation)
Appointment Duration	34 years, 1 month (resigned 14 December 2023)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Balgavies Home Farm Steading Balgavies Forfar Angus DD8 2TH Scotland

Secretary Name	Messrs McKay & Norwell Ws (Corporation)
Status	Resigned
Appointed	31 October 1989(13 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2009)
Correspondence Address	5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland

Contact

Website	jamesdavidsonplumbing.com
Telephone	01356 622092
Telephone region	Brechin

Location

Registered Address	J S Anderson Chartered Accountants Pentland Estate Straiton Edinburgh EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West

Shareholders

12.5k at £1	Christina Waller 50.00% Ordinary
12.5k at £1	Scott Waller 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,201,603
Cash	£558,735
Current Liabilities	£2,057

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

29 January 1982	Delivered on: 4 February 1982 Satisfied on: 20 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 74 decimal or 1/100TH parts of an acre in beith, fife. Fully Satisfied
8 December 1981	Delivered on: 11 December 1981 Satisfied on: 20 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: City road garage, 37A city road, dundee, angus. Fully Satisfied
12 April 1978	Delivered on: 26 April 1978 Satisfied on: 18 June 1997 Persons entitled: Kenneth Nicoll Cunningham and Another Mrs Anne Wilkie Cargill Cunningham Classification: Floating charge Secured details: Â£10,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 May 1983	Delivered on: 3 June 1983 Satisfied on: 20 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the southeast of other property belonging to the company in fetteresso, kincardine. Fully Satisfied
11 June 1982	Delivered on: 18 June 1982 Satisfied on: 20 July 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: City road garage, 37A city road, dundee, angus. Fully Satisfied
17 February 1978	Delivered on: 23 February 1978 Satisfied on: 19 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ochil filling station milnamort. Fully Satisfied
8 June 1978	Delivered on: 15 June 1978 Persons entitled: Kenneth Nicoll Cunningham and Another Mrs Anne Wilkie Cargill Cunningham Classification: Re-recorded standard security Secured details: Â£10,000. Particulars: Forgan filling station newport-on-tay, fife. Outstanding
21 April 1978	Delivered on: 26 April 1978 Persons entitled: Kenneth Nicoll Cunningham and Another Mrs Anne Wilkie Cargill Cunningham Classification: Standard security Secured details: Â£10,000. Particulars: Forgan filling station newport-on-tay fife. Outstanding
17 February 1978	Delivered on: 23 February 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Crosshill filling station brechin. Outstanding
17 February 1978	Delivered on: 23 February 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Woodmill filling station dunfermline. Outstanding
10 July 2012	Delivered on: 24 July 2012 Persons entitled: Clydesdale Bank PLC Classification: Account pledge Secured details: All sums due or to become due. Particulars: The pledgor assigns and charges to the bank (with full title guarantee) its entire right, title and interest in and to the account including the deposit and all interest that may become due and payable on the deposit. Outstanding
19 June 1997	Delivered on: 27 June 1997 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Portion of corvichen acred lands by the public road from ghuntly to inverurie. Outstanding
4 August 1994	Delivered on: 16 August 1994 Persons entitled: Bp Oil UK Limited Classification: Legal mortgage Secured details: Â£425,000. and all further sums due or to become due. Particulars: Freehold land known as carnforth service station,lancaster road,carnforthlancashire. Outstanding
2 April 1992	Delivered on: 14 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Portion of the corvichen acred lands in the parish of drumblade and county of aberdeen extending to 46 poles 30 yards or thereby bounded on the north by the public road leading from huntly to inverurie. Outstanding
26 August 1991	Delivered on: 12 September 1991 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Newton hill filling station kincardine. Outstanding
29 December 1989	Delivered on: 13 January 1990 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 74 decimal lying on the east side of oakfield street, kelty in fife. Outstanding
29 December 1989	Delivered on: 12 January 1990 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: City road garage 37A city road dundee. Outstanding
17 February 1978	Delivered on: 23 February 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Meadow filling station, crosshill fife. Outstanding
29 December 1989	Delivered on: 12 January 1990 Persons entitled: B P Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 65 poles newscone, perth. Outstanding
2 November 1989	Delivered on: 20 November 1989 Persons entitled: Noble Grassart Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Black douglas filling station, kumblingwell dunfermline. Outstanding
2 May 1989	Delivered on: 19 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Halbeath filling station, halbeath, dunfermline. Outstanding
4 October 1988	Delivered on: 11 October 1988 Persons entitled: Burmah Oil Trading Limited Classification: Standard security Secured details: Â£99,000 all sums due or to become due. Particulars: Monifieth service station, 40/42 high street, monifieth. Outstanding

Filing History

31 March 2023	Micro company accounts made up to 31 May 2022 (5 pages)
16 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
8 December 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
14 January 2021	Confirmation statement made on 13 October 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from 2a Orange Lane Montrose Angus DD10 8nd Scotland to J S Anderson Chartered Accountants Pentland Estate Straiton Edinburgh EH20 9QH on 11 March 2020 (2 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
16 October 2019	Registered office address changed from Brechin Industrial Estate Montrose Road Brechin DD9 7RU to 2a Orange Lane Montrose Angus DD10 8nd on 16 October 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (3 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 25,000 (3 pages)
23 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 25,000 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,000 (3 pages)
21 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,000 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 February 2010	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (2 pages)
10 February 2010	Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (2 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2010	Registered office address changed from 5 Rutland Square Edinburth EH1 2AS on 2 February 2010 (2 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 February 2010	Registered office address changed from 5 Rutland Square Edinburth EH1 2AS on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 5 Rutland Square Edinburth EH1 2AS on 2 February 2010 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Scott Waller on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Scott Waller on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
25 March 2009	Full accounts made up to 31 May 2008 (14 pages)
25 March 2009	Full accounts made up to 31 May 2008 (14 pages)
5 January 2009	Return made up to 13/10/08; full list of members (3 pages)
5 January 2009	Return made up to 13/10/08; full list of members (3 pages)
27 March 2008	Full accounts made up to 31 May 2007 (14 pages)
27 March 2008	Full accounts made up to 31 May 2007 (14 pages)
22 October 2007	Return made up to 13/10/07; full list of members (2 pages)
22 October 2007	Return made up to 13/10/07; full list of members (2 pages)
14 March 2007	Return made up to 13/10/06; full list of members (2 pages)
14 March 2007	Return made up to 13/10/06; full list of members (2 pages)
15 February 2007	Full accounts made up to 31 May 2006 (14 pages)
15 February 2007	Full accounts made up to 31 May 2006 (14 pages)
12 January 2006	Full accounts made up to 31 May 2005 (13 pages)
12 January 2006	Full accounts made up to 31 May 2005 (13 pages)
18 October 2005	Return made up to 13/10/05; full list of members (6 pages)
18 October 2005	Return made up to 13/10/05; full list of members (6 pages)
7 February 2005	Full accounts made up to 31 May 2004 (13 pages)
7 February 2005	Full accounts made up to 31 May 2004 (13 pages)
19 October 2004	Return made up to 13/10/04; full list of members (6 pages)
19 October 2004	Return made up to 13/10/04; full list of members (6 pages)
9 February 2004	Full accounts made up to 31 May 2003 (13 pages)
9 February 2004	Full accounts made up to 31 May 2003 (13 pages)
20 October 2003	Return made up to 23/10/03; full list of members (6 pages)
20 October 2003	Return made up to 23/10/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 May 2002 (12 pages)
6 February 2003	Full accounts made up to 31 May 2002 (12 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (6 pages)
28 March 2002	Full accounts made up to 31 May 2001 (12 pages)
28 March 2002	Full accounts made up to 31 May 2001 (12 pages)
5 November 2001	Return made up to 04/11/01; full list of members (6 pages)
5 November 2001	Return made up to 04/11/01; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 May 2000 (13 pages)
4 December 2000	Full accounts made up to 31 May 2000 (13 pages)
28 November 2000	Return made up to 04/11/00; full list of members (6 pages)
28 November 2000	Return made up to 04/11/00; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 May 1999 (13 pages)
11 January 2000	Full accounts made up to 31 May 1999 (13 pages)
19 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
24 June 1999	Return made up to 04/11/98; full list of members (6 pages)
24 June 1999	Return made up to 04/11/98; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
6 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 February 1999	Full accounts made up to 31 May 1998 (15 pages)
6 February 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 February 1999	Full accounts made up to 31 May 1998 (15 pages)
3 February 1999	Â£ ic 50000/25000 06/01/98 Â£ sr 25000@1=25000 (1 page)
3 February 1999	Â£ ic 50000/25000 06/01/98 Â£ sr 25000@1=25000 (1 page)
23 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
23 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
2 December 1997	Return made up to 04/11/97; no change of members (4 pages)
2 December 1997	Return made up to 04/11/97; no change of members (4 pages)
27 June 1997	Partic of mort/charge * (5 pages)
27 June 1997	Partic of mort/charge * (5 pages)
18 June 1997	Dec mort/charge * (4 pages)
18 June 1997	Dec mort/charge * (4 pages)
10 March 1997	Accounts for a medium company made up to 31 May 1996 (16 pages)
10 March 1997	Accounts for a medium company made up to 31 May 1996 (16 pages)
30 December 1996	Company name changed octo petroleum services LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed octo petroleum services LIMITED\certificate issued on 30/12/96 (2 pages)
6 November 1996	Return made up to 04/11/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 (4 pages)
6 November 1996	Return made up to 04/11/96; no change of members 363(287) ‐ Registered office changed on 06/11/96 (4 pages)
23 January 1996	Accounts for a medium company made up to 31 May 1995 (15 pages)
23 January 1996	Accounts for a medium company made up to 31 May 1995 (15 pages)
31 October 1995	Return made up to 04/11/95; full list of members (6 pages)
31 October 1995	Return made up to 04/11/95; full list of members (6 pages)

OCTO Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland