Octagon Property Development started in year 2008 as Private Limited Company with registration number SC344354. The Octagon Property Development company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Aberdeen at Charnwood House. Postal code: AB13 0AL.
There is a single director in the firm at the moment - Linda C., appointed on 13 June 2008. In addition, a secretary was appointed - Linda C., appointed on 13 June 2008. As of 30 April 2024, there was 1 ex director - Neil M.. There were no ex secretaries.
| Office Address | Charnwood House |
| Office Address2 | Milltimber |
| Town | Aberdeen |
| Post code | AB13 0AL |
| Country of origin | United Kingdom |
| Registration Number | SC344354 |
| Date of Incorporation | Fri, 13th Jun 2008 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 13 June 2008
Position: Secretary
Appointed: 13 June 2008
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Energy Management Associates Ltd from Aberdeen, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Energy Management Associates Ltd
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 |
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 30 359 | 40 511 | 13 039 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 5 572 | 2 192 | 469 | |||||||
| Current Assets | 5 572 | 2 789 | 1 593 | 1 060 | 3 883 | 2 881 | 1 548 | 689 | 1 219 | 2 654 |
| Debtors | 597 | 1 124 | ||||||||
| Tangible Fixed Assets | 583 366 | 583 366 | ||||||||
| Net Assets Liabilities | 13 039 | 8 670 | 54 817 | 46 597 | 59 329 | 63 740 | 84 037 | 98 542 | ||
| Net Assets Liabilities Including Pension Asset Liability | 40 511 | 13 039 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -45 391 | -35 239 | -27 350 | |||||||
| Shareholder Funds | 30 359 | 40 511 | 13 039 | |||||||
| Other | ||||||||||
| Creditors Due After One Year | 550 723 | 537 930 | 530 470 | |||||||
| Creditors Due Within One Year | 7 856 | 7 714 | 6 089 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 30 359 | 40 511 | ||||||||
| Net Current Assets Liabilities | -2 284 | -4 925 | -4 496 | 3 678 | 6 606 | 24 274 | 15 861 | 13 424 | 4 181 | 2 654 |
| Number Shares Allotted | 1 000 | |||||||||
| Par Value Share | 1 | |||||||||
| Revaluation Reserve | 74 750 | 74 750 | 39 389 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
| 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 |
| Average Number Employees During Period | 1 | 1 | 1 | |||||||
| Creditors | 6 089 | 4 738 | 10 489 | 27 155 | 17 409 | 14 113 | 5 400 | 1 005 960 | ||
| Fixed Assets | 583 366 | 548 005 | 530 000 | 490 000 | 508 616 | 508 616 | 904 764 | 904 764 | 904 764 | |
| Investments Fixed Assets | 583 366 | 548 005 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, June 2023 |
gazette | Free Download (1 page) |
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