| Company Name | OCTO Petroleum Services Limited |
|---|---|
| Director | Christina Grace Waller |
| Company Status | Active |
| Company Number | SC171078 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1996(27 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mrs Christina Grace Waller |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Home Farm Balgavies Forfar Angus DD8 2TH Scotland |
| Director Name | Mr Brian David Waller |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(same day as company formation) |
| Role | Company 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 December 1996(same day as company formation) |
| Role | Company 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 December 1996(same day as company formation) |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
Contact
| Website | octogroup.com |
|---|
Location
| Registered Address | C/O James Anderson & Co Pentland Estate Straiton Edinburgh EH20 9QH Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 99 at £1 | Octo Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Scott Waller 1.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (overdue) |
Charges
| 15 November 2002 | Delivered on: 2 December 2002 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due under or in terms of a minute of agreement dated 6, 7 and 14 may 1998 as varied. Particulars: The subjects known as and forming strathbogie filling station, battlehill, huntly, aberdeenshire. Outstanding |
|---|---|
| 11 May 2001 | Delivered on: 25 May 2001 Satisfied on: 23 June 2006 Persons entitled: Bp Oil UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over premises known as gowy service station, stamford heath, chester, cheshire and carnforth service station, carnforth, lancashire; fixed charge over assets; floating charge over same. Fully Satisfied |
| 12 June 1997 | Delivered on: 25 June 1997 Satisfied on: 23 June 2006 Persons entitled: Bp Oil UK Limited & Another Classification: Legal charge Secured details: £805,000 and all sums due or to become due. Particulars: Gowy garage,stamford heath,chester. Fully Satisfied |
Filing History
| 22 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 5 April 2022 (4 pages) |
| 16 May 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 5 April 2021 (4 pages) |
| 1 June 2021 | Registered office address changed from 2a Orange Lane Montrose Angus DD10 8nd Scotland to C/O James Anderson & Co Pentland Estate Straiton Edinburgh EH20 9QH on 1 June 2021 (2 pages) |
| 18 May 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 18 May 2021 | Confirmation statement made on 10 April 2021 with no updates (2 pages) |
| 18 May 2021 | Confirmation statement made on 10 April 2020 with no updates (2 pages) |
| 17 May 2021 | Administrative restoration application (3 pages) |
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 10 April 2019 | Registered office address changed from Brechin Industrial Estate Montrose Road Brechin DD9 7RU to 2a Orange Lane Montrose Angus DD10 8nd on 10 April 2019 (1 page) |
| 5 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 5 April 2016 (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 5 April 2016 (5 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Withdraw the company strike off application (2 pages) |
| 2 August 2012 | Withdraw the company strike off application (2 pages) |
| 23 July 2012 | Application to strike the company off the register (4 pages) |
| 23 July 2012 | Application to strike the company off the register (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 20 July 2012 | Previous accounting period shortened from 31 May 2012 to 5 April 2012 (3 pages) |
| 20 July 2012 | Previous accounting period shortened from 31 May 2012 to 5 April 2012 (3 pages) |
| 20 July 2012 | Previous accounting period shortened from 31 May 2012 to 5 April 2012 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Christina Grace Waller on 31 December 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Christina Grace Waller on 31 December 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 February 2010 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (2 pages) |
| 2 February 2010 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (2 pages) |
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Registered office address changed from 5 & 7 Rutland Square Edinburgh EH1 2AS on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 5 & 7 Rutland Square Edinburgh EH1 2AS on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from 5 & 7 Rutland Square Edinburgh EH1 2AS on 2 February 2010 (2 pages) |
| 27 March 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 27 March 2009 | Accounts for a small company made up to 31 May 2008 (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 February 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 26 February 2008 | Accounts for a small company made up to 31 May 2007 (6 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 December 2006 | Full accounts made up to 31 May 2006 (18 pages) |
| 13 December 2006 | Full accounts made up to 31 May 2006 (18 pages) |
| 23 June 2006 | Dec mort/charge * (2 pages) |
| 23 June 2006 | Dec mort/charge * (2 pages) |
| 23 June 2006 | Dec mort/charge * (2 pages) |
| 23 June 2006 | Dec mort/charge * (2 pages) |
| 12 January 2006 | Full accounts made up to 31 May 2005 (18 pages) |
| 12 January 2006 | Full accounts made up to 31 May 2005 (18 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2005 | Full accounts made up to 31 May 2004 (18 pages) |
| 3 February 2005 | Full accounts made up to 31 May 2004 (18 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 February 2004 | Full accounts made up to 31 May 2003 (18 pages) |
| 9 February 2004 | Full accounts made up to 31 May 2003 (18 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 7 February 2003 | Full accounts made up to 31 May 2002 (18 pages) |
| 7 February 2003 | Full accounts made up to 31 May 2002 (18 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 December 2002 | Partic of mort/charge * (5 pages) |
| 2 December 2002 | Partic of mort/charge * (5 pages) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (16 pages) |
| 28 March 2002 | Full accounts made up to 31 May 2001 (16 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 May 2001 | Partic of mort/charge * (5 pages) |
| 25 May 2001 | Partic of mort/charge * (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 January 2001 | Amended full accounts made up to 31 May 2000 (19 pages) |
| 3 January 2001 | Amended full accounts made up to 31 May 2000 (19 pages) |
| 4 December 2000 | Full accounts made up to 31 May 2000 (16 pages) |
| 4 December 2000 | Full accounts made up to 31 May 2000 (16 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 11 January 2000 | Full accounts made up to 31 May 1999 (16 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members
|
| 30 December 1999 | Return made up to 31/12/99; full list of members
|
| 7 February 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 7 February 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 December 1998 | Ad 21/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1998 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 25 March 1998 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 5 February 1998 | Director resigned (1 page) |
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 31 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 June 1997 | Partic of mort/charge * (6 pages) |
| 25 June 1997 | Partic of mort/charge * (6 pages) |
| 31 December 1996 | Incorporation (17 pages) |
| 31 December 1996 | Incorporation (17 pages) |