THE OCTANE GROUP LIMITED
LOTHIAN QUARTZSTAR SOFTWARE LIMITED ENABLING TECHNOLOGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 2AY
Company number SC149242
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 25/2 REGENT STREET, EDINBURGH, LOTHIAN, EH15 2AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of THE OCTANE GROUP LIMITED are www.theoctanegroup.co.uk, and www.the-octane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Prestonpans Rail Station is 5.3 miles; to Slateford Rail Station is 5.4 miles; to Kinghorn Rail Station is 8.4 miles; to Burntisland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Octane Group Limited is a Private Limited Company. The company registration number is SC149242. The Octane Group Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of The Octane Group Limited is 25 2 Regent Street Edinburgh Lothian Eh15 2ay. . JAMIESON, Jane, Dr is a Director of the company. JAMIESON, Maurice Carnduff is a Director of the company. Secretary JAMIESON, Winifred Ferguson has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANDERSON, John has been resigned. Director JAMIESON, Winifred Ferguson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JAMIESON, Jane, Dr
Appointed Date: 11 August 1994
58 years old
Director
JAMIESON, Maurice Carnduff
Appointed Date: 23 February 1994
58 years old

Resigned Directors

Secretary
JAMIESON, Winifred Ferguson
Resigned: 01 February 2008
Appointed Date: 23 February 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Director
ANDERSON, John
Resigned: 26 March 2002
Appointed Date: 10 February 2000
59 years old
Director
JAMIESON, Winifred Ferguson
Resigned: 01 February 2008
Appointed Date: 11 July 1994
92 years old

Persons With Significant Control

Mr Maurice Carnduff Jamieson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jane Jamieson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OCTANE GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
13 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
15 Nov 2015
Micro company accounts made up to 28 February 2015
01 Oct 2015
Company name changed quartzstar software LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 54 more events
26 Apr 1995
Return made up to 23/02/95; full list of members
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1994
Secretary resigned
23 Feb 1994
Incorporation

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