CODA Octopus Products Limited

Company Name	CODA Octopus Products Limited
Directors	Angus McFadzean and Tom Barr
Company Status	Active
Company Number	SC151068
Category	Private Limited Company
Incorporation Date	25 May 1994(29 years, 11 months ago)
Previous Name	CODA Octopus Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Angus McFadzean
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(18 years, 12 months after company formation)
Appointment Duration	10 years, 11 months
Role	R&D Director
Country of Residence	Scotland
Correspondence Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland

Director Name	Mr Tom Barr
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland

Secretary Name	Mrs Gayle Michelle Jardine
Status	Current
Appointed	09 December 2015(21 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland

Director Name	Mr Jason Lee Reid
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 week, 2 days after company formation)
Appointment Duration	15 years, 3 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1930 Broadway Apartment 4c New York 10023 Ny 1023

Director Name	Ceri Reid
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 week, 2 days after company formation)
Appointment Duration	10 years, 8 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	3f1, 59 Spottiswoode Street Edinburgh EH9 1DL Scotland

Secretary Name	Richard Sean Lewis
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 week, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Flat A 25 Union Street Aberdeen AB1 2BP Scotland

Director Name	Dr Mary Kiernan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1998)
Role	Marketing Director
Correspondence Address	5 Briarbank Terrace Edinburgh Lothian EH11 1ST Scotland

Secretary Name	Kenneth George Massie
Nationality	British
Status	Resigned
Appointed	04 August 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1998)
Role	Company Director
Correspondence Address	73 George Square Inverurie Aberdeenshire AB51 3YA Scotland

Secretary Name	Mr William Watt Grant
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA Scotland

Secretary Name	Mr William Watt Grant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA Scotland

Secretary Name	Mr Jason Lee Reid
Nationality	British
Status	Resigned
Appointed	01 October 2006(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 November 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	1930 Broadway Apartment 4c New York 10023 Ny 1023

Secretary Name	Andrea Lista
Nationality	Italian
Status	Resigned
Appointed	03 November 2006(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 2007)
Role	Lawyer
Correspondence Address	Flat 7-Havelock Chambers 20-22 Queens Terrace Southampton Hants SO14 3BQ

Director Name	Mr Stephen Alan Auld
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Dougalston Avenue Milngavie Glasgow Lanarkshire G62 6AS Scotland

Director Name	Mr Geoffrey Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Willow Walk Englefield Green Egham Surrey TW20 0DQ

Director Name	Mr Jody Frank
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2007(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 September 2009)
Role	Chief Financial Officer
Correspondence Address	232 Sagamore Road Millburn 02041 N.J.

Director Name	Mr Anthony Spencer Davis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2009)
Role	Commercial
Country of Residence	Scotland
Correspondence Address	19 Spring Gardens Edinburgh Midlothian EH8 8HU Scotland

Director Name	Mr Blair Graeme Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2009)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	113 South Middleton Uphall West Lothian EH52 5GA Scotland

Secretary Name	Helen Julie Ormiston
Nationality	British
Status	Resigned
Appointed	23 May 2008(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2009)
Role	Financial Controller
Correspondence Address	29 Kennoway Crescent Ferniegair Hamilton Lanarkshire ML3 7WQ Scotland

Director Name	Mr Blair Graeme Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 May 2016)
Role	President Of Technology
Country of Residence	United States
Correspondence Address	Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR Scotland

Secretary Name	William Grant
Status	Resigned
Appointed	01 March 2012(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 2015)
Role	Company Director
Correspondence Address	Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR Scotland

Director Name	Mr Geoffrey Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(18 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR Scotland

Director Name	Mr Andrew Mackenzie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(19 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 October 2013)
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR Scotland

Director Name	Mr Richard Adams
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	codaoctopus.com
Email address	[email protected]
Telephone	0131 5531380
Telephone region	Edinburgh

Location

Registered Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

1.2m at £1	Coda Octopus Group Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,429,261
Cash	£1,466,381
Current Liabilities	£1,491,656

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

8 October 2013	Delivered on: 17 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Leasehold property known as unit M425 osprey quay, portland, weymouth. Notification of addition to or amendment of charge. Outstanding
28 March 2012	Delivered on: 4 April 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 February 2008	Delivered on: 5 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 May 2011	Delivered on: 18 May 2011 Satisfied on: 9 April 2013 Persons entitled: Greenhouse Investments Limited Classification: Floating charge Secured details: Obligations in terms of the loan agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 6 December 2008 Persons entitled: Faunus Group International, Inc. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1997	Delivered on: 18 April 1997 Satisfied on: 31 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 February 2021	Accounts for a small company made up to 31 October 2020 (19 pages)
1 September 2020	Satisfaction of charge 5 in full (1 page)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 October 2019 (17 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 31 October 2018 (16 pages)
4 January 2019	Termination of appointment of Richard Adams as a director on 4 January 2019 (1 page)
6 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 31 October 2017 (20 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Registered office address changed from Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR to 38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR to 38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 25 May 2017 (1 page)
3 May 2017	Satisfaction of charge 3 in full (1 page)
3 May 2017	Satisfaction of charge 3 in full (1 page)
25 April 2017	Termination of appointment of Geoffrey Turner as a director on 4 April 2017 (1 page)
25 April 2017	Termination of appointment of Geoffrey Turner as a director on 4 April 2017 (1 page)
13 February 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
13 February 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
26 January 2017	Satisfaction of charge SC1510680006 in full (1 page)
26 January 2017	Satisfaction of charge SC1510680006 in full (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,185,000 (5 pages)
25 May 2016	Termination of appointment of Blair Graeme Cunningham as a director on 24 May 2016 (1 page)
25 May 2016	Termination of appointment of Blair Graeme Cunningham as a director on 24 May 2016 (1 page)
25 May 2016	Termination of appointment of Blair Graeme Cunningham as a director on 24 May 2016 (1 page)
25 May 2016	Termination of appointment of Blair Graeme Cunningham as a director on 24 May 2016 (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,185,000 (5 pages)
4 March 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
4 March 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
17 December 2015	Appointment of Mrs Gayle Michelle Jardine as a secretary on 9 December 2015 (2 pages)
17 December 2015	Appointment of Mrs Gayle Michelle Jardine as a secretary on 9 December 2015 (2 pages)
9 December 2015	Termination of appointment of William Grant as a secretary on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of William Grant as a secretary on 9 December 2015 (1 page)
7 July 2015	Appointment of Mr Tom Barr as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Tom Barr as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Tom Barr as a director on 6 July 2015 (2 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,185,000 (5 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,185,000 (5 pages)
23 February 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
23 February 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
30 January 2015	Appointment of Mr Richard Adams as a director on 20 January 2015 (2 pages)
30 January 2015	Appointment of Mr Richard Adams as a director on 20 January 2015 (2 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,185,000 (4 pages)
24 June 2014	Director's details changed for Mr Blair Graeme Cunningham on 24 June 2014 (2 pages)
24 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,185,000 (4 pages)
24 June 2014	Director's details changed for Mr Blair Graeme Cunningham on 24 June 2014 (2 pages)
3 March 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
3 March 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
7 November 2013	Termination of appointment of Andrew Mackenzie as a director (1 page)
7 November 2013	Termination of appointment of Andrew Mackenzie as a director (1 page)
17 October 2013	Registration of charge 1510680006 (10 pages)
17 October 2013	Registration of charge 1510680006 (10 pages)
24 July 2013	Appointment of Mr Andrew Mackenzie as a director (2 pages)
24 July 2013	Appointment of Mr Andrew Mackenzie as a director (2 pages)
24 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Termination of appointment of Stephen Auld as a director (1 page)
15 May 2013	Appointment of Dr Angus Mcfadzean as a director (2 pages)
15 May 2013	Appointment of Dr Angus Mcfadzean as a director (2 pages)
15 May 2013	Termination of appointment of Stephen Auld as a director (1 page)
9 April 2013	Satisfaction of charge 4 in full (3 pages)
9 April 2013	Satisfaction of charge 4 in full (3 pages)
8 April 2013	Appointment of Mr Geoffrey Turner as a director (2 pages)
8 April 2013	Appointment of Mr Geoffrey Turner as a director (2 pages)
8 February 2013	Accounts for a small company made up to 31 October 2012 (10 pages)
8 February 2013	Accounts for a small company made up to 31 October 2012 (10 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Appointment of William Grant as a secretary (1 page)
3 May 2012	Appointment of William Grant as a secretary (1 page)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 February 2012	Appointment of Mr Blair Graeme Cunningham as a director (2 pages)
20 February 2012	Appointment of Mr Blair Graeme Cunningham as a director (2 pages)
7 February 2012	Full accounts made up to 31 October 2011 (18 pages)
7 February 2012	Full accounts made up to 31 October 2011 (18 pages)
24 November 2011	Auditor's resignation (1 page)
24 November 2011	Auditor's resignation (1 page)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
19 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
15 April 2011	Termination of appointment of Geoffrey Turner as a director (1 page)
15 April 2011	Termination of appointment of Geoffrey Turner as a director (1 page)
7 January 2011	Full accounts made up to 31 October 2009 (23 pages)
7 January 2011	Full accounts made up to 31 October 2009 (23 pages)
2 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Stephen Alan Auld on 25 May 2010 (2 pages)
2 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Stephen Alan Auld on 25 May 2010 (2 pages)
10 November 2009	Termination of appointment of Helen Ormiston as a secretary (1 page)
10 November 2009	Termination of appointment of Jason Reid as a director (1 page)
10 November 2009	Termination of appointment of Jason Reid as a director (1 page)
10 November 2009	Termination of appointment of Helen Ormiston as a secretary (1 page)
30 September 2009	Appointment terminated director jody frank (1 page)
30 September 2009	Appointment terminated director jody frank (1 page)
2 September 2009	Full accounts made up to 31 October 2008 (20 pages)
2 September 2009	Full accounts made up to 31 October 2008 (20 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
29 April 2009	Auditors resignation (1 page)
29 April 2009	Auditors resignation (1 page)
23 February 2009	Appointment terminated director blair cunningham (1 page)
23 February 2009	Appointment terminated director anthony davis (1 page)
23 February 2009	Appointment terminated director blair cunningham (1 page)
23 February 2009	Appointment terminated director anthony davis (1 page)
27 January 2009	Secretary's change of particulars / helen ormiston / 27/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / helen ormiston / 27/01/2009 (1 page)
15 December 2008	Return made up to 25/05/08; full list of members; amend (8 pages)
15 December 2008	Return made up to 25/05/08; full list of members; amend (8 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 July 2008	Full accounts made up to 31 October 2007 (19 pages)
29 July 2008	Full accounts made up to 31 October 2007 (19 pages)
7 July 2008	Return made up to 25/05/08; no change of members; amend (2 pages)
7 July 2008	Return made up to 25/05/08; no change of members; amend (2 pages)
11 June 2008	Director's change of particulars / jody frank / 11/06/2008 (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Director's change of particulars / jody frank / 11/06/2008 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from anderson house, 2ND floor breadalbane street edinburgh EH6 5JR (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Return made up to 25/05/08; full list of members (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from anderson house, 2ND floor breadalbane street edinburgh EH6 5JR (1 page)
6 June 2008	Appointment terminated secretary william grant (1 page)
6 June 2008	Appointment terminated secretary william grant (1 page)
6 June 2008	Secretary appointed helen julie ormiston (2 pages)
6 June 2008	Secretary appointed helen julie ormiston (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Alterations to floating charge 2 (5 pages)
11 March 2008	Alterations to floating charge 3 (5 pages)
11 March 2008	Alterations to floating charge 3 (5 pages)
11 March 2008	Alterations to floating charge 2 (5 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: admiral house 29-30 maritime street edinburgh EH6 6SE (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Registered office changed on 27/09/07 from: admiral house 29-30 maritime street edinburgh EH6 6SE (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 May 2007	Company name changed coda octopus LTD.\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed coda octopus LTD.\certificate issued on 15/05/07 (2 pages)
14 May 2007	Full accounts made up to 31 October 2006 (19 pages)
14 May 2007	Full accounts made up to 31 October 2006 (19 pages)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2007	Â£ nc 1350000/1675000 31/10/06 (2 pages)
8 March 2007	Â£ nc 1350000/1675000 31/10/06 (2 pages)
22 February 2007	Ad 31/10/06--------- Â£ si 10000@1=10000 Â£ ic 1175000/1185000 (2 pages)
22 February 2007	Ad 31/10/06--------- Â£ si 10000@1=10000 Â£ ic 1175000/1185000 (2 pages)
15 February 2007	Full accounts made up to 31 October 2005 (20 pages)
15 February 2007	Full accounts made up to 31 October 2005 (20 pages)
23 November 2006	Return made up to 25/05/06; full list of members; amend (6 pages)
23 November 2006	Return made up to 25/05/06; full list of members; amend (6 pages)
17 November 2006	Partic of mort/charge * (3 pages)
17 November 2006	Partic of mort/charge * (3 pages)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Secretary resigned (1 page)
3 November 2006	Return made up to 25/05/06; full list of members (3 pages)
3 November 2006	Return made up to 25/05/06; full list of members (3 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
31 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
31 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: admiral house 29-30 maritime street edinburgh EH6 6EA (1 page)
12 June 2006	Registered office changed on 12/06/06 from: admiral house 29-30 maritime street edinburgh EH6 6EA (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 47 st mary's court huntly street aberdeen grampian AB10 1TH (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 47 st mary's court huntly street aberdeen grampian AB10 1TH (1 page)
24 January 2006	Accounts for a small company made up to 31 October 2004 (13 pages)
24 January 2006	Accounts for a small company made up to 31 October 2004 (13 pages)
23 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 March 2005	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
16 March 2005	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
6 October 2004	Accounts for a small company made up to 30 June 2003 (12 pages)
6 October 2004	Accounts for a small company made up to 30 June 2003 (12 pages)
4 August 2004	Ad 30/06/04--------- Â£ si 875000@1=875000 Â£ ic 300000/1175000 (2 pages)
4 August 2004	Ad 30/06/04--------- Â£ si 875000@1=875000 Â£ ic 300000/1175000 (2 pages)
22 July 2004	Â£ nc 500000/1350000 30/06/04 (1 page)
22 July 2004	Â£ ic 475000/300000 30/06/04 Â£ sr 175000@1=175000 (1 page)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2004	Â£ ic 475000/300000 30/06/04 Â£ sr 175000@1=175000 (1 page)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2004	Â£ nc 500000/1350000 30/06/04 (1 page)
1 July 2004	Return made up to 25/05/04; full list of members (8 pages)
1 July 2004	Return made up to 25/05/04; full list of members (8 pages)
27 February 2004	Ad 01/05/03--------- Â£ si 288850@1 (2 pages)
27 February 2004	Ad 01/05/03--------- Â£ si 288850@1 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: 47 st mary's court huntly street aberdeen AB10 1TH (1 page)
16 February 2004	Registered office changed on 16/02/04 from: 47 st mary's court huntly street aberdeen AB10 1TH (1 page)
10 February 2004	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Return made up to 25/05/03; full list of members 363(287) ‐ Registered office changed on 10/02/04 363(288) ‐ Director's particulars changed (8 pages)
1 July 2003	Accounts for a small company made up to 30 June 2002 (11 pages)
1 July 2003	Accounts for a small company made up to 30 June 2002 (11 pages)
31 October 2002	Company name changed coda technologies LIMITED\certificate issued on 31/10/02 (2 pages)
31 October 2002	Company name changed coda technologies LIMITED\certificate issued on 31/10/02 (2 pages)
16 October 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
16 October 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
31 May 2002	Return made up to 25/05/02; full list of members (8 pages)
31 May 2002	Return made up to 25/05/02; full list of members (8 pages)
18 July 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
18 July 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
10 July 2001	Return made up to 25/05/01; full list of members (7 pages)
10 July 2001	Return made up to 25/05/01; full list of members (7 pages)
17 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
18 October 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
2 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1998 (9 pages)
28 April 2000	Accounts for a small company made up to 30 June 1998 (9 pages)
26 April 2000	Return made up to 25/05/99; full list of members; amend (6 pages)
26 April 2000	Return made up to 25/05/99; full list of members; amend (6 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Return made up to 25/05/98; full list of members; amend (8 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Return made up to 25/05/98; full list of members; amend (8 pages)
18 April 2000	Secretary resigned (1 page)
12 April 2000	Ad 30/06/98--------- Â£ si 298@1 (3 pages)
12 April 2000	Ad 30/06/98--------- Â£ si 298@1 (3 pages)
20 March 2000	Ad 22/01/99--------- Â£ si 30@1 (2 pages)
20 March 2000	Ad 30/06/99--------- Â£ si 268@1=268 Â£ ic 185852/186120 (2 pages)
20 March 2000	Ad 22/01/99--------- Â£ si 30@1 (2 pages)
20 March 2000	Ad 30/06/99--------- Â£ si 268@1=268 Â£ ic 185852/186120 (2 pages)
29 February 2000	Return made up to 25/05/99; full list of members (6 pages)
29 February 2000	Return made up to 25/05/99; full list of members (6 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
27 October 1999	Strike-off action suspended (1 page)
27 October 1999	Strike-off action suspended (1 page)
22 October 1999	First Gazette notice for compulsory strike-off (1 page)
22 October 1999	First Gazette notice for compulsory strike-off (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
28 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
28 August 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 July 1998	Return made up to 25/05/98; no change of members (4 pages)
13 July 1998	Return made up to 25/05/98; no change of members (4 pages)
22 October 1997	Ad 01/04/97--------- Â£ si 820@1 (2 pages)
22 October 1997	Ad 01/04/97--------- Â£ si 820@1 (2 pages)
26 August 1997	Return made up to 25/05/97; no change of members (4 pages)
26 August 1997	Return made up to 25/05/97; no change of members (4 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 April 1997	Partic of mort/charge * (6 pages)
18 April 1997	Partic of mort/charge * (6 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
28 November 1996	Nc inc already adjusted 30/06/96 (1 page)
28 November 1996	Memorandum and Articles of Association (16 pages)
28 November 1996	Nc inc already adjusted 30/06/96 (1 page)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 November 1996	Memorandum and Articles of Association (16 pages)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1996	Ad 30/06/96--------- Â£ si 175000@1=175000 Â£ ic 10002/185002 (2 pages)
28 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1996	Particulars of contract relating to shares (5 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 November 1996	Ad 30/06/96--------- Â£ si 175000@1=175000 Â£ ic 10002/185002 (2 pages)
28 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 November 1996	Particulars of contract relating to shares (5 pages)
28 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 August 1996	Ad 30/06/96--------- Â£ si 4590@1=4590 Â£ ic 822/5412 (2 pages)
7 August 1996	Particulars of contract relating to shares (3 pages)
7 August 1996	Particulars of contract relating to shares (3 pages)
7 August 1996	Particulars of contract relating to shares (3 pages)
7 August 1996	Ad 30/06/96--------- Â£ si 4590@1=4590 Â£ ic 5412/10002 (2 pages)
7 August 1996	Ad 30/06/96--------- Â£ si 4590@1=4590 Â£ ic 5412/10002 (2 pages)
7 August 1996	Ad 30/06/96--------- Â£ si 4590@1=4590 Â£ ic 822/5412 (2 pages)
7 August 1996	Particulars of contract relating to shares (3 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
12 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
17 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 July 1995	Memorandum and Articles of Association (13 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 July 1995	Memorandum and Articles of Association (13 pages)
17 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 July 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1994	Memorandum and Articles of Association (24 pages)
28 June 1994	Memorandum and Articles of Association (24 pages)
25 May 1994	Incorporation (18 pages)
25 May 1994	Incorporation (18 pages)

CODA Octopus Products Limited

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