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Company Information for

OCTO PETROLEUM SERVICES LIMITED

C/O JAMES ANDERSON & CO, PENTLAND ESTATE, STRAITON, EDINBURGH, EH20 9QH,

Company Registration Number

SC171078

Private Limited Company

Active

Company Overview

About Octo Petroleum Services Ltd

OCTO PETROLEUM SERVICES LIMITED was founded on 1996-12-31 and has its registered office in Straiton. The organisation's status is listed as "Active". Octo Petroleum Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
OCTO PETROLEUM SERVICES LIMITED

C/O JAMES ANDERSON & CO PENTLAND ESTATE STRAITON EDINBURGH EH20 9QH Other companies in DD9

Filing Information

Company Number		SC171078
Company ID Number		SC171078
Date formed		1996-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-05 11:25:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTO PETROLEUM SERVICES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of OCTO PETROLEUM SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINA GRACE WALLER	Director	2003-07-01
SCOTT WALLER	Director	1996-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MESSRS MCKAY & NORWELL WS	Company Secretary	1996-12-31	2009-12-31
BRIAN DAVID WALLER	Director	1996-12-31	1998-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINA GRACE WALLER	JAMES DAVIDSON & SONS LIMITED	Director	2003-07-01	CURRENT	1997-04-08	Liquidation
SCOTT WALLER	POLAR ENERGY (GUTHRIE HILL) LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2016-01-05
SCOTT WALLER	POLAR ENERGY (FINLARG) LIMITED	Director	2012-05-17	CURRENT	2012-05-17	Dissolved 2017-03-28
SCOTT WALLER	CRAIGALLAN CONTRACTS LIMITED	Director	2007-11-01	CURRENT	2007-08-17	Dissolved 2015-10-02
SCOTT WALLER	OSPREY ASSET STRATEGIES LIMITED	Director	2004-06-16	CURRENT	2004-04-22	Dissolved 2015-08-28
SCOTT WALLER	JAMES DAVIDSON & SONS LIMITED	Director	1997-04-08	CURRENT	1997-04-08	Liquidation
SCOTT WALLER	OCTO GROUP LIMITED	Director	1989-10-31	CURRENT	1976-06-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR SCOTT WALLER
2024-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-05-22		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-02-02		MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/21 FROM 2a Orange Lane Montrose Angus DD10 8nd Scotland
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2021-05-18	RES02	Resolutions passed: Resolution of re-registration
2021-05-17	RT01	Administrative restoration application
2021-01-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM Brechin Industrial Estate Montrose Road Brechin DD9 7RU
2018-11-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-11-25	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2012-08-02	DS02	Withdrawal of the company strike off application
2012-07-23	DS01	Application to strike the company off the register
2012-07-20	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20	AA01	Previous accounting period shortened from 31/05/12 TO 05/04/12
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-02-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-19	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-05-19	CH01	Director's details changed for Christina Grace Waller on 2009-12-31
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	TM02	APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS
2010-02-02	RES01	ADOPT ARTICLES 31/12/2009
2010-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 & 7 RUTLAND SQUARE EDINBURGH EH1 2AS
2009-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-15	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-13	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-23	419a(Scot)	DEC MORT/CHARGE *****
2006-06-23	419a(Scot)	DEC MORT/CHARGE *****
2006-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-29	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-03	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-28	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-09	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-04	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-01-11	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-30	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-07	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-30	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-29	88(2)R	AD 21/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-25	225	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1998-02-05	288b	DIRECTOR RESIGNED
1998-01-31	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-12-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

473 - Retail sale of automotive fuel in specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Licences & Regulatory approval

We could not find any licences issued to OCTO PETROLEUM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OCTO PETROLEUM SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-12-02	Outstanding	BP OIL UK LIMITED
FLOATING CHARGE	2001-05-11	Satisfied	BP OIL UK LIMITED
LEGAL CHARGE	1997-06-12	Satisfied	BP OIL UK LIMITED & ANOTHER

Filed Financial Reports

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCTO PETROLEUM SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of OCTO PETROLEUM SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OCTO PETROLEUM SERVICES LIMITED

Trademarks

We have not found any records of OCTO PETROLEUM SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OCTO PETROLEUM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as OCTO PETROLEUM SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OCTO PETROLEUM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OCTO PETROLEUM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OCTO PETROLEUM SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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