CODA OCTOPUS R & D LTD.
EDINBURGH CODA OCTOPUS MARINE LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EB
Company number SC232622
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 38 SOUTH GYLE CRESCENT, SOUTH GYLE BUSINESS PARK, EDINBURGH, SCOTLAND, EH12 9EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Anderson House 2nd Floor 1 Breadalbane Street Edinburgh EH6 5JR to 38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 25 May 2017; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 October 2016. The most likely internet sites of CODA OCTOPUS R & D LTD. are www.codaoctopusrd.co.uk, and www.coda-octopus-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coda Octopus R D Ltd is a Private Limited Company. The company registration number is SC232622. Coda Octopus R D Ltd has been working since 12 June 2002. The present status of the company is Active. The registered address of Coda Octopus R D Ltd is 38 South Gyle Crescent South Gyle Business Park Edinburgh Scotland Eh12 9eb. . CUNNINGHAM, Blair Graeme is a Director of the company. TURNER, Geoffrey is a Director of the company. Secretary GRANT, William Watt has been resigned. Secretary LISTA, Andrea has been resigned. Secretary REID, Jason Lee has been resigned. Director ARNOT ANDERSEN, Poul has been resigned. Director AULD, Stephen Alan has been resigned. Director DAVIS, Anthony Spencer has been resigned. Director FRANK, Jody has been resigned. Director GRANT, William Watt has been resigned. Director HANSEN, Rolf Kahrs has been resigned. Director MCFADZEAN, Angus, Dr has been resigned. Director REID, Ceri has been resigned. Director REID, Jason Lee has been resigned. Director TURNER, Geoffrey has been resigned. Director TURNER, Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CUNNINGHAM, Blair Graeme
Appointed Date: 03 October 2007
56 years old
Director
TURNER, Geoffrey
Appointed Date: 08 April 2013
73 years old

Resigned Directors

Secretary
GRANT, William Watt
Resigned: 09 December 2015
Appointed Date: 31 October 2007
Secretary
LISTA, Andrea
Resigned: 31 October 2007
Appointed Date: 20 December 2006
Secretary
REID, Jason Lee
Resigned: 20 December 2006
Appointed Date: 12 June 2002
Director
ARNOT ANDERSEN, Poul
Resigned: 31 January 2009
Appointed Date: 03 October 2007
76 years old
Director
AULD, Stephen Alan
Resigned: 15 May 2013
Appointed Date: 30 April 2012
56 years old
Director
DAVIS, Anthony Spencer
Resigned: 04 June 2009
Appointed Date: 03 October 2007
60 years old
Director
FRANK, Jody
Resigned: 18 September 2009
Appointed Date: 03 October 2007
73 years old
Director
GRANT, William Watt
Resigned: 01 June 2013
Appointed Date: 31 October 2008
55 years old
Director
HANSEN, Rolf Kahrs
Resigned: 31 January 2009
Appointed Date: 03 October 2007
75 years old
Director
MCFADZEAN, Angus, Dr
Resigned: 31 January 2009
Appointed Date: 03 October 2007
60 years old
Director
REID, Ceri
Resigned: 17 February 2005
Appointed Date: 12 June 2002
63 years old
Director
REID, Jason Lee
Resigned: 25 September 2009
Appointed Date: 12 June 2002
59 years old
Director
TURNER, Geoffrey
Resigned: 31 March 2011
Appointed Date: 14 January 2011
73 years old
Director
TURNER, Geoffrey
Resigned: 04 June 2009
Appointed Date: 03 October 2007
73 years old

CODA OCTOPUS R & D LTD. Events

25 May 2017
Registered office address changed from Anderson House 2nd Floor 1 Breadalbane Street Edinburgh EH6 5JR to 38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 25 May 2017
03 May 2017
Satisfaction of charge 1 in full
13 Feb 2017
Accounts for a small company made up to 31 October 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 Mar 2016
Accounts for a small company made up to 31 October 2015
...
... and 67 more events
03 Mar 2004
Compulsory strike-off action has been discontinued
02 Mar 2004
Return made up to 12/06/03; full list of members
02 Mar 2004
Registered office changed on 02/03/04 from: 11 bon accord square aberdeen AB11 6DJ
28 Nov 2003
First Gazette notice for compulsory strike-off
12 Jun 2002
Incorporation

CODA OCTOPUS R & D LTD. Charges

29 March 2011
Floating charge
Delivered: 19 April 2011
Status: Satisfied on 9 April 2013
Persons entitled: Greenhouse Investments Limited
Description: Undertaking & all property & assets present & future…
21 February 2008
Floating charge
Delivered: 5 March 2008
Status: Satisfied on 3 May 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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