Established in 2008, Octant Investments Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Grossart, Elizabeth Kythe, Stirling, Archibald at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROSSART, Elizabeth Kythe | 20 January 2020 | - | 1 |
| STIRLING, Archibald | 15 March 2013 | 20 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 January 2020 | |
| AP03 - Appointment of secretary | 23 January 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 15 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AD01 - Change of registered office address | 14 January 2015 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| SH19 - Statement of capital | 19 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2013 | |
| CAP-SS - N/A | 19 November 2013 | |
| AP03 - Appointment of secretary | 18 March 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| TM02 - Termination of appointment of secretary | 15 March 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 March 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| 225 - Change of Accounting Reference Date | 18 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
| CERTNM - Change of name certificate | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| NEWINC - New incorporation documents | 10 January 2008 |
