CODA Octopus R & D Ltd.

Company Name	CODA Octopus R & D Ltd.
Directors	Blair Graeme Cunningham and Tom Barr
Company Status	Active
Company Number	SC232622
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Previous Name	CODA Octopus Marine Ltd

Business Activity

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

Directors

Director Name	Mr Blair Graeme Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	President Of Technology
Country of Residence	United States
Correspondence Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB Scotland

Secretary Name	Mrs Gayle Jardine
Status	Current
Appointed	08 June 2017(15 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
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	11 June 2018(16 years after company formation)
Appointment Duration	5 years, 10 months
Role	Deputy Managing Director
Country of Residence	Scotland
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	12 June 2002(same day as company formation)
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	12 June 2002(same day as company formation)
Role	Head Of Research
Correspondence Address	3f1, 59 Spottiswoode Street Edinburgh EH9 1DL Scotland

Secretary Name	Mr Jason Lee Reid
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
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	20 December 2006(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2007)
Role	Lawyer
Correspondence Address	Havelock Chambers Flat 7- 20-22 Queens Terrace Southampton Hants SO14 3BQ

Director Name	Rolf Kahrs Hansen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Chief Engineer
Correspondence Address	Ovre Blekeveien 35 Bergen 5003 Foreign

Director Name	Dr Angus McFadzean
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	R&D Manager
Correspondence Address	22 Redford Drive Edinburgh Midlothian EH13 0BG Scotland

Director Name	Mr Jody Frank
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (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	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2009)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	19 Spring Gardens Edinburgh Midlothian EH8 8HU Scotland

Director Name	Mr Geoffrey Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 June 2009)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	3 Willow Walk Englefield Green Egham Surrey TW20 0DQ

Director Name	Poul Arnot Andersen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Chief Engineer
Correspondence Address	Fraictueitueien 386 5137 Fraictuen Norway

Secretary Name	Mr William Watt Grant
Nationality	British
Status	Resigned
Appointed	31 October 2007(5 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Anderson House 2nd Floor 1 Breadalbane Street Edinburgh EH6 5JR Scotland

Director Name	Mr William Watt Grant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA Scotland

Director Name	Mr Geoffrey Turner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(8 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	Anderson House 2nd Floor 1 Breadalbane Street Edinburgh EH6 5JR Scotland

Director Name	Mr Stephen Alan Auld
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anderson House 2nd Floor 1 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(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB 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 at £1	Coda Octopus Group, Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,162,515
Cash	£108,894
Current Liabilities	£2,566,969

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

29 March 2011	Delivered on: 19 April 2011 Satisfied on: 9 April 2013 Persons entitled: Greenhouse Investments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
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

Filing History

3 February 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 February 2020	Accounts for a small company made up to 31 October 2019 (9 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
15 April 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 June 2018	Appointment of Mr Tom Barr as a director on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Geoffrey Turner as a director on 11 June 2018 (1 page)
7 February 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
9 June 2017	Appointment of Mrs Gayle Jardine as a secretary on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mrs Gayle Jardine as a secretary on 8 June 2017 (2 pages)
25 May 2017	Registered office address changed from Anderson House 2nd Floor 1 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 1 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 1 in full (1 page)
3 May 2017	Satisfaction of charge 1 in full (1 page)
13 February 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
13 February 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
4 March 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
4 March 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
9 December 2015	Termination of appointment of William Watt Grant as a secretary on 9 December 2015 (1 page)
9 December 2015	Termination of appointment of William Watt Grant as a secretary on 9 December 2015 (1 page)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
23 February 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
23 February 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Secretary's details changed for Mr William Watt Grant on 24 June 2014 (1 page)
24 June 2014	Secretary's details changed for Mr William Watt Grant on 24 June 2014 (1 page)
24 June 2014	Director's details changed for Mr Blair Graeme Cunningham on 23 June 2014 (2 pages)
24 June 2014	Director's details changed for Mr Blair Graeme Cunningham on 23 June 2014 (2 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
3 March 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
3 March 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Termination of appointment of William Grant as a director (1 page)
29 June 2013	Termination of appointment of William Grant as a director (1 page)
15 May 2013	Termination of appointment of Stephen Auld as a director (1 page)
15 May 2013	Termination of appointment of Stephen Auld as a director (1 page)
9 April 2013	Satisfaction of charge 2 in full (3 pages)
9 April 2013	Satisfaction of charge 2 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 (6 pages)
8 February 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
10 July 2012	Appointment of Mr Stephen Alan Auld as a director (2 pages)
10 July 2012	Appointment of Mr Stephen Alan Auld as a director (2 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
7 February 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
24 November 2011	Section 519 auditors resignation (1 page)
24 November 2011	Section 519 auditors resignation (1 page)
19 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
9 May 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (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)
14 January 2011	Appointment of Mr Geoffrey Turner as a director (2 pages)
14 January 2011	Appointment of Mr Geoffrey Turner as a director (2 pages)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
13 November 2010	Compulsory strike-off action has been discontinued (1 page)
11 November 2010	Full accounts made up to 31 October 2009 (18 pages)
11 November 2010	Full accounts made up to 31 October 2009 (18 pages)
5 November 2010	First Gazette notice for compulsory strike-off (1 page)
5 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
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)
30 September 2009	Appointment terminated director jody frank (1 page)
30 September 2009	Appointment terminated director jody frank (1 page)
28 July 2009	Full accounts made up to 31 October 2008 (16 pages)
28 July 2009	Full accounts made up to 31 October 2008 (16 pages)
19 June 2009	Return made up to 12/06/09; full list of members (4 pages)
19 June 2009	Return made up to 12/06/09; full list of members (4 pages)
17 June 2009	Appointment terminated director anthony davis (1 page)
17 June 2009	Appointment terminated director geoffrey turner (1 page)
17 June 2009	Appointment terminated director anthony davis (1 page)
17 June 2009	Appointment terminated director geoffrey turner (1 page)
29 April 2009	Auditors resignation (1 page)
29 April 2009	Auditors resignation (1 page)
27 April 2009	Appointment terminated director angus mcfadzean (2 pages)
27 April 2009	Appointment terminated director poul arnot andersen (2 pages)
27 April 2009	Appointment terminated director poul arnot andersen (2 pages)
27 April 2009	Appointment terminated director rolf hansen (2 pages)
27 April 2009	Appointment terminated director angus mcfadzean (2 pages)
27 April 2009	Appointment terminated director rolf hansen (2 pages)
25 November 2008	Full accounts made up to 31 October 2007 (17 pages)
25 November 2008	Full accounts made up to 31 October 2007 (17 pages)
31 October 2008	Director appointed mr william watt grant (1 page)
31 October 2008	Director appointed mr william watt grant (1 page)
18 June 2008	Return made up to 12/06/08; full list of members (5 pages)
18 June 2008	Return made up to 12/06/08; full list of members (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from anderson house, 2ND floor breadalbane street edinburgh EH6 5JR (1 page)
18 June 2008	Registered office changed on 18/06/2008 from anderson house, 2ND floor breadalbane street edinburgh EH6 5JR (1 page)
18 June 2008	Director's change of particulars / jody frank / 18/06/2008 (1 page)
18 June 2008	Director's change of particulars / jody frank / 18/06/2008 (1 page)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: admiral house 29-30 maritime street edinburgh EH6 6SE (1 page)
1 October 2007	Registered office changed on 01/10/07 from: admiral house 29-30 maritime street edinburgh EH6 6SE (1 page)
10 August 2007	Company name changed coda octopus marine LTD\certificate issued on 10/08/07 (2 pages)
10 August 2007	Company name changed coda octopus marine LTD\certificate issued on 10/08/07 (2 pages)
26 July 2007	Return made up to 12/06/07; full list of members (2 pages)
26 July 2007	Return made up to 12/06/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
21 December 2006	Return made up to 12/06/06; full list of members (2 pages)
21 December 2006	Return made up to 12/06/06; full list of members (2 pages)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 47 st mary's court huntly, aberdeen aberdeenshire AB10 1TH (1 page)
12 June 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
12 June 2006	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 47 st mary's court huntly, aberdeen aberdeenshire AB10 1TH (1 page)
16 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 June 2005	Return made up to 12/06/05; full list of members (2 pages)
21 June 2005	Return made up to 12/06/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 August 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Compulsory strike-off action has been discontinued (1 page)
3 March 2004	Compulsory strike-off action has been discontinued (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 11 bon accord square aberdeen AB11 6DJ (1 page)
2 March 2004	Return made up to 12/06/03; full list of members (7 pages)
2 March 2004	Registered office changed on 02/03/04 from: 11 bon accord square aberdeen AB11 6DJ (1 page)
2 March 2004	Return made up to 12/06/03; full list of members (7 pages)
28 November 2003	First Gazette notice for compulsory strike-off (1 page)
28 November 2003	First Gazette notice for compulsory strike-off (1 page)
12 June 2002	Incorporation (6 pages)
12 June 2002	Incorporation (6 pages)

CODA Octopus R & D Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland