Octopus Cfe Fp Limited

Company Name	Octopus Cfe Fp Limited
Company Status	Dissolved
Company Number	SC356787
Category	Private Limited Company
Incorporation Date	18 March 2009(15 years, 1 month ago)
Dissolution Date	12 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Andrew Rogerson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2009(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	139 Fountainbridge Edinburgh EH3 9QG Scotland

Secretary Name	Parisha Kanani
Status	Closed
Appointed	09 April 2018(9 years after company formation)
Appointment Duration	3 years, 3 months (closed 12 July 2021)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Christopher Robert Hulatt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Celia Linda Whitten
Nationality	British
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Brackdene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY

Secretary Name	Tracey Spevack
Status	Resigned
Appointed	28 August 2012(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	04 November 2016(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	18 March 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Octopus Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£50

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 July 2019	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 139 Fountainbridge Edinburgh EH3 9QG on 10 July 2019 (2 pages)
10 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-27 (1 page)
27 June 2019	Termination of appointment of Christopher Robert Hulatt as a director on 20 June 2019 (1 page)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
23 April 2018	Appointment of Parisha Kanani as a secretary on 9 April 2018 (2 pages)
23 April 2018	Termination of appointment of Nicola Board as a secretary on 9 April 2018 (1 page)
3 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 July 2017	Director's details changed for Mr Simon Andrew Rogerson on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Simon Andrew Rogerson on 24 July 2017 (2 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
14 November 2016	Appointment of Nicola Board as a secretary on 4 November 2016 (2 pages)
14 November 2016	Termination of appointment of Tracey Spevack as a secretary on 4 November 2016 (1 page)
14 November 2016	Termination of appointment of Tracey Spevack as a secretary on 4 November 2016 (1 page)
14 November 2016	Appointment of Nicola Board as a secretary on 4 November 2016 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (4 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
13 April 2015	Secretary's details changed for Tracey Spevack on 15 December 2014 (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Secretary's details changed for Tracey Spevack on 15 December 2014 (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
30 September 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
30 September 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
1 November 2012	Auditor's resignation (1 page)
1 November 2012	Auditor's resignation (1 page)
28 August 2012	Appointment of Tracey Spevack as a secretary (2 pages)
28 August 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
28 August 2012	Termination of appointment of Celia Whitten as a secretary (1 page)
28 August 2012	Appointment of Tracey Spevack as a secretary (2 pages)
23 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
23 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
22 December 2010	Amended accounts made up to 30 April 2010 (8 pages)
22 December 2010	Amended accounts made up to 30 April 2010 (8 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
11 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
4 May 2010	Director's details changed for Mr Simon Andrew Rogerson on 15 April 2010 (3 pages)
4 May 2010	Director's details changed for Mr Simon Andrew Rogerson on 15 April 2010 (3 pages)
4 May 2010	Director's details changed for Christopher Robert Hulatt on 15 April 2010 (3 pages)
4 May 2010	Director's details changed for Christopher Robert Hulatt on 15 April 2010 (3 pages)
18 March 2009	Secretary appointed celia linda whitten (1 page)
18 March 2009	Incorporation (18 pages)
18 March 2009	Director appointed christopher robert hulatt (3 pages)
18 March 2009	Director appointed christopher robert hulatt (3 pages)
18 March 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)
18 March 2009	Director appointed simon andrew rogerson (2 pages)
18 March 2009	Incorporation (18 pages)
18 March 2009	Appointment terminated director burness (directors) LIMITED (1 page)
18 March 2009	Director appointed simon andrew rogerson (2 pages)
18 March 2009	Appointment terminated director gary george gray (1 page)
18 March 2009	Appointment terminated secretary burness LLP (1 page)
18 March 2009	Secretary appointed celia linda whitten (1 page)
18 March 2009	Appointment terminated secretary burness LLP (1 page)
18 March 2009	Appointment terminated director gary george gray (1 page)
18 March 2009	Appointment terminated director burness (directors) LIMITED (1 page)
18 March 2009	Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page)

Octopus Cfe Fp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland