Octagon Specialist Engineering Limited

Company Name	Octagon Specialist Engineering Limited
Directors	Bruce John McIntosh and Stuart William Robertson
Company Status	Active
Company Number	SC240982
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Bruce John McIntosh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Specialist Machinist
Country of Residence	Scotland
Correspondence Address	7 Back Dykes Auchtermuchty Cupar Fife KY14 7AB Scotland

Director Name	Mr Stuart William Robertson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(1 year, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Specialist Machinist
Country of Residence	Scotland
Correspondence Address	2 Kinnordy Place Glenrothes Fife KY7 4UP Scotland

Director Name	George Bain Preston Dyson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 02 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Formonthills Road Glenrothes Fife KY6 3EF Scotland

Director Name	Bruce John McIntosh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	103 Michael Path Glenrothes Fife KY7 6SJ Scotland

Director Name	James Mathie Shaw
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6d Dryside Road Glenlomond Kinross KY13 9ND Scotland

Secretary Name	Mr James Angus Adamson
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 24 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Drumlie Gardens Glenrothes Fife KY7 4TE Scotland

Director Name	Ernst Egil Christensen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 February 2004(1 year, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 January 2015)
Role	Specialist Machinist
Country of Residence	Scotland
Correspondence Address	6 Cedar Drive Glenrothes Fife KY7 5TL Scotland

Director Name	Mr James Angus Adamson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 2 months after company formation)
Appointment Duration	12 years (resigned 24 February 2016)
Role	Specialist Machinist
Country of Residence	Scotland
Correspondence Address	12 Drumlie Gardens Glenrothes Fife KY7 4TE Scotland

Director Name	Donald Andrew Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 November 2022)
Role	Specialist Machinist
Country of Residence	Scotland
Correspondence Address	73a Church Street Ladybank Cupar Fife KY15 7ND Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	octagonse.co.uk

Location

Registered Address	1 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

1000 at £1	B. Mcintosh 24.98% Ordinary
1000 at £1	D. Walker 24.98% Ordinary
1000 at £1	J. Adamson 24.98% Ordinary
1000 at £1	S.w. Robertson 24.98% Ordinary
1 at £1	Angela Robertson 0.02% Ordinary B
1 at £1	Carol Jane Erskine Walker 0.02% Ordinary B
1 at £1	Diane Rebecca Adamson 0.02% Ordinary B
1 at £1	Wendy Christina Mcintosh 0.02% Ordinary B

Financials

Year	2014
Net Worth	£646,486
Cash	£380,346
Current Liabilities	£406,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

7 August 2015	Delivered on: 12 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 1 faraday road, southfield industrial estate, glenrothes, fife FFE109144. Outstanding
22 January 2008	Delivered on: 25 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
7 March 2003	Delivered on: 10 March 2003 Satisfied on: 10 April 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

27 July 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
15 June 2023	Unaudited abridged accounts made up to 31 December 2022 (15 pages)
7 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
2 December 2022	Cancellation of shares. Statement of capital on 17 November 2022 GBP 2,002.00 (4 pages)
1 December 2022	Termination of appointment of Donald Andrew Walker as a director on 17 November 2022 (1 page)
1 December 2022	Cessation of Donald Andrew Walker as a person with significant control on 17 November 2022 (1 page)
14 September 2022	Unaudited abridged accounts made up to 31 December 2021 (15 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 August 2021	Unaudited abridged accounts made up to 31 December 2020 (15 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
10 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
10 August 2020	Unaudited abridged accounts made up to 31 December 2019 (16 pages)
17 September 2019	Unaudited abridged accounts made up to 31 December 2018 (13 pages)
8 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
11 June 2018	Unaudited abridged accounts made up to 31 December 2017 (15 pages)
14 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
11 August 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
11 August 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 March 2016	Termination of appointment of James Angus Adamson as a director on 24 February 2016 (1 page)
1 March 2016	Termination of appointment of James Angus Adamson as a secretary on 24 February 2016 (1 page)
1 March 2016	Termination of appointment of James Angus Adamson as a secretary on 24 February 2016 (1 page)
1 March 2016	Termination of appointment of James Angus Adamson as a director on 24 February 2016 (1 page)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,004 (8 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4,004 (8 pages)
21 October 2015	Registered office address changed from 69 Cavendish Way Glenrothes Fife KY6 2SB to 1 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 69 Cavendish Way Glenrothes Fife KY6 2SB to 1 Faraday Road Southfield Industrial Estate Glenrothes Fife KY6 2RU on 21 October 2015 (1 page)
12 August 2015	Registration of charge SC2409820003, created on 7 August 2015 (7 pages)
12 August 2015	Registration of charge SC2409820003, created on 7 August 2015 (7 pages)
12 August 2015	Registration of charge SC2409820003, created on 7 August 2015 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Termination of appointment of Ernst Egil Christensen as a director on 30 January 2015 (1 page)
3 February 2015	Termination of appointment of Ernst Egil Christensen as a director on 30 January 2015 (1 page)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,005 (9 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,005 (9 pages)
13 August 2014	Director's details changed for James Mathie Shaw on 2 April 2014 (2 pages)
13 August 2014	Termination of appointment of James Mathie Shaw as a director on 31 July 2014 (1 page)
13 August 2014	Director's details changed for James Mathie Shaw on 2 April 2014 (2 pages)
13 August 2014	Termination of appointment of James Mathie Shaw as a director on 31 July 2014 (1 page)
13 August 2014	Director's details changed for Stuart William Robertson on 16 July 2014 (2 pages)
13 August 2014	Director's details changed for James Mathie Shaw on 2 April 2014 (2 pages)
13 August 2014	Director's details changed for Stuart William Robertson on 16 July 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6,006 (10 pages)
8 January 2014	Director's details changed for Stuart William Robertson on 3 June 2012 (2 pages)
8 January 2014	Director's details changed for Stuart William Robertson on 3 June 2012 (2 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6,006 (10 pages)
8 January 2014	Director's details changed for Stuart William Robertson on 3 June 2012 (2 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 January 2013	Director's details changed for Bruce John Mcintosh on 29 November 2012 (2 pages)
7 January 2013	Director's details changed for Ernst Egil Christensen on 30 November 2012 (2 pages)
7 January 2013	Director's details changed for Bruce John Mcintosh on 29 November 2012 (2 pages)
7 January 2013	Director's details changed for Ernst Egil Christensen on 30 November 2012 (2 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (10 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (10 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Resolutions RES13 ‐ Shareholders cannot approve purchase of theie shares, auth to approve share purchase agreement 27/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 January 2012	Purchase of own shares. (3 pages)
11 January 2012	Resolutions RES13 ‐ Shareholders cannot approve purchase of theie shares, auth to approve share purchase agreement 27/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
4 January 2012	Termination of appointment of George Dyson as a director (1 page)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Director's details changed for Donald Andrew Walker on 5 September 2011 (2 pages)
4 January 2012	Director's details changed for Donald Andrew Walker on 5 September 2011 (2 pages)
4 January 2012	Director's details changed for Donald Andrew Walker on 5 September 2011 (2 pages)
4 January 2012	Termination of appointment of George Dyson as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
14 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
29 November 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 7,007 (4 pages)
29 November 2010	Memorandum and Articles of Association (31 pages)
29 November 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 7,007 (4 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No max auth share capital 25/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
29 November 2010	Memorandum and Articles of Association (31 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No max auth share capital 25/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Director's details changed for Stuart William Robertson on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for James Mathie Shaw on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Ernst Egil Christensen on 11 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for James Angus Adamson on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Bruce John Mcintosh on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Donald Andrew Walker on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Ernst Egil Christensen on 11 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Donald Andrew Walker on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for James Mathie Shaw on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for George Bain Preston Dyson on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Bruce John Mcintosh on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for Stuart William Robertson on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for James Angus Adamson on 11 December 2009 (2 pages)
6 January 2010	Director's details changed for George Bain Preston Dyson on 11 December 2009 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 December 2008	Return made up to 11/12/08; full list of members (7 pages)
24 December 2008	Return made up to 11/12/08; full list of members (7 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 January 2008	Partic of mort/charge * (3 pages)
25 January 2008	Partic of mort/charge * (3 pages)
9 January 2008	Return made up to 11/12/07; full list of members (4 pages)
9 January 2008	Return made up to 11/12/07; full list of members (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 January 2007	Return made up to 11/12/06; full list of members (11 pages)
25 January 2007	Return made up to 11/12/06; full list of members (11 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 January 2006	Return made up to 11/12/05; full list of members (11 pages)
31 January 2006	Return made up to 11/12/05; full list of members (11 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director's particulars changed (1 page)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 January 2004	Nc inc already adjusted 10/04/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Ad 10/04/03--------- Â£ si 6999@1 (3 pages)
22 January 2004	Nc inc already adjusted 10/04/03 (1 page)
22 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 January 2004	Ad 10/04/03--------- Â£ si 6999@1 (3 pages)
30 December 2003	Return made up to 11/12/03; full list of members (8 pages)
30 December 2003	Return made up to 11/12/03; full list of members (8 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 April 2003	Registered office changed on 18/04/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
10 March 2003	Partic of mort/charge * (6 pages)
10 March 2003	Partic of mort/charge * (6 pages)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
10 February 2003	Company name changed st. Vincent street (381) LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed st. Vincent street (381) LIMITED\certificate issued on 10/02/03 (2 pages)
11 December 2002	Incorporation (19 pages)
11 December 2002	Incorporation (19 pages)

Octagon Specialist Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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