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Octagon Property Development Limited (reg no SC344354) is a private limited company incorporated on 2008-06-13. The enterprise is situated at Charnwood House, Milltimber, Aberdeen AB13 0AL. Octagon Property Development Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Octagon Property Development Limited
Number SC344354
Date of Incorporation: 13th June 2008
End of financial year: 30 June
Address: Charnwood House, Milltimber, Aberdeen, AB13 0AL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the aforementioned company, we can name: Linda C. (in the company from 13 June 2008). 1 secretary is also present: Linda C. (appointed on 13 June 2008). The Companies House lists 2 persons of significant control, namely: Energy Management Associates Ltd can be reached at Milltimber, AB13 0AL Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 5,572 2,789 1,593 1,060 3,883 2,881 1,548 689 1,219 2,654
Number Shares Allotted - 1,000 - - - - - - - -
Shareholder Funds 30,359 40,511 13,039 - - - - - - -
Tangible Fixed Assets 583,366 583,366 - - - - - - - -
Total Assets Less Current Liabilities 581,082 578,441 543,509 526,322 483,394 484,342 492,755 891,340 900,583 907,418
Fixed Assets - 583,366 548,005 530,000 490,000 508,616 508,616 904,764 904,764 904,764

People with significant control

Energy Management Associates Ltd
16 November 2018
Address Charnwood House Milltimber, Aberdeen, AB13 0AL, Scotland
Legal authority Companies Act 1985
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc144476
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil M.
6 April 2016 - 16 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, June 2023 | gazette 		Free Download (1 page)

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