CODA OCTOPUS PRODUCTS LIMITED

Key Data

Status

Active

Company No.

SC151068

Incorporation date

25/05/1994

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

26/09/2025

Appointment of Mr Geoffrey Turner as a director on 2025-09-19

View PDF (2 pages)

26/09/2025

Termination of appointment of Tom Barr as a director on 2025-09-19

View PDF (1 pages)

25/07/2025

Amended accounts for a small company made up to 2024-10-31

View PDF (16 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a small company made up to 2024-10-31

View PDF (16 pages)

20/06/2024

Notification of Coda Octopus Group Inc. as a person with significant control on 2024-06-19

View PDF (1 pages)

19/06/2024

Withdrawal of a person with significant control statement on 2024-06-19

View PDF (2 pages)

31/05/2024

Termination of appointment of Angus Mcfadzean as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Mrs Gayle Michelle Jardine as a director on 2024-05-31

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

08/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (15 pages)

12/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (14 pages)

07/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

29/06/2022

Auditor's resignation

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a small company made up to 2021-10-31

View PDF (18 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a small company made up to 2020-10-31

View PDF (19 pages)

01/09/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-10-31

View PDF (17 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (16 pages)

04/01/2019

Termination of appointment of Richard Adams as a director on 2019-01-04

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a small company made up to 2017-10-31

View PDF (20 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

25/05/2017

Registered office address changed from Anderson House 2nd Floor Breadalbane Street Edinburgh EH6 5JR to 38 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 2017-05-25

View PDF (1 pages)

03/05/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

25/04/2017

Termination of appointment of Geoffrey Turner as a director on 2017-04-04

View PDF (1 pages)

13/02/2017

Accounts for a small company made up to 2016-10-31

View PDF (8 pages)

26/01/2017

Satisfaction of charge SC1510680006 in full

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

25/05/2016

Termination of appointment of Blair Graeme Cunningham as a director on 2016-05-24

View PDF (1 pages)

25/05/2016

Termination of appointment of Blair Graeme Cunningham as a director on 2016-05-24

View PDF (1 pages)

04/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (8 pages)

17/12/2015

Appointment of Mrs Gayle Michelle Jardine as a secretary on 2015-12-09

View PDF (2 pages)

09/12/2015

Termination of appointment of William Grant as a secretary on 2015-12-09

View PDF (1 pages)

07/07/2015

Appointment of Mr Tom Barr as a director on 2015-07-06

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

23/02/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

30/01/2015

Appointment of Mr Richard Adams as a director on 2015-01-20

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

24/06/2014

Director's details changed for Mr Blair Graeme Cunningham on 2014-06-24

View PDF (2 pages)

03/03/2014

Accounts for a small company made up to 2013-10-31

View PDF (9 pages)

07/11/2013

Termination of appointment of Andrew Mackenzie as a director

View PDF (1 pages)

17/10/2013

Registration of charge 1510680006

View PDF (10 pages)

24/07/2013

Appointment of Mr Andrew Mackenzie as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

15/05/2013

Appointment of Dr Angus Mcfadzean as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Stephen Auld as a director

View PDF (1 pages)

09/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

08/04/2013

Appointment of Mr Geoffrey Turner as a director

View PDF (2 pages)

08/02/2013

Accounts for a small company made up to 2012-10-31

View PDF (10 pages)

19/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

03/05/2012

Appointment of William Grant as a secretary

View PDF (1 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/02/2012

Appointment of Mr Blair Graeme Cunningham as a director

View PDF (2 pages)

07/02/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

24/11/2011

Auditor's resignation

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

19/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/04/2011

Termination of appointment of Geoffrey Turner as a director

View PDF (1 pages)

07/01/2011

Full accounts made up to 2009-10-31

View PDF (23 pages)

02/08/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Stephen Alan Auld on 2010-05-25

View PDF (2 pages)

10/11/2009

Termination of appointment of Jason Reid as a director

View PDF (1 pages)

10/11/2009

Termination of appointment of Helen Ormiston as a secretary

View PDF (1 pages)

30/09/2009

Appointment terminated director jody frank

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

08/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

29/04/2009

Miscellaneous

View PDF (1 pages)

23/02/2009

Appointment terminated director anthony davis

View PDF (1 pages)

23/02/2009

Appointment terminated director blair cunningham

View PDF (1 pages)

27/01/2009

Secretary's change of particulars / helen ormiston / 27/01/2009

View PDF (1 pages)

15/12/2008

Return made up to 25/05/08; full list of members; amend

View PDF (8 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/07/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

07/07/2008

Return made up to 25/05/08; no change of members; amend

View PDF (2 pages)

11/06/2008

Return made up to 25/05/08; full list of members

View PDF (5 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Registered office changed on 11/06/2008 from anderson house, 2ND floor breadalbane street edinburgh EH6 5JR

View PDF (1 pages)

11/06/2008

Director's change of particulars / jody frank / 11/06/2008

View PDF (1 pages)

11/06/2008

Location of debenture register

View PDF (1 pages)

06/06/2008

Secretary appointed helen julie ormiston

View PDF (2 pages)

06/06/2008

Appointment terminated secretary william grant

View PDF (1 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

11/03/2008

Alterations to floating charge 2

View PDF (5 pages)

11/03/2008

Alterations to floating charge 3

View PDF (5 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/09/2007

New secretary appointed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

Registered office changed on 27/09/07 from: admiral house 29-30 maritime street edinburgh EH6 6SE

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

22/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

14/05/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (0 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

£ nc 1350000/1675000 31/10/06

View PDF (2 pages)

22/02/2007

Ad 31/10/06--------- £ si 10000@1=10000 £ ic 1175000/1185000

View PDF (2 pages)

15/02/2007

Full accounts made up to 2005-10-31

View PDF (20 pages)

23/11/2006

Return made up to 25/05/06; full list of members; amend

View PDF (6 pages)

17/11/2006

Partic of mort/charge *

View PDF (3 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Registered office changed on 12/06/06 from: admiral house 29-30 maritime street edinburgh EH6 6EA

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: 47 st mary's court huntly street aberdeen grampian AB10 1TH

View PDF (1 pages)

24/01/2006

Accounts for a small company made up to 2004-10-31

View PDF (13 pages)

23/06/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

06/10/2004

Accounts for a small company made up to 2003-06-30

View PDF (12 pages)

04/08/2004

Ad 30/06/04--------- £ si 875000@1=875000 £ ic 300000/1175000

View PDF (2 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

£ nc 500000/1350000 30/06/04

View PDF (1 pages)

22/07/2004

£ ic 475000/300000 30/06/04 £ sr 175000@1=175000

View PDF (1 pages)

01/07/2004

Return made up to 25/05/04; full list of members

View PDF (8 pages)

27/02/2004

Ad 01/05/03--------- £ si 288850@1

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: 47 st mary's court huntly street aberdeen AB10 1TH

View PDF (1 pages)

10/02/2004

Return made up to 25/05/03; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (11 pages)

31/10/2002

Certificate of change of name

View PDF (2 pages)

16/10/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

31/05/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

18/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

10/07/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

17/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (9 pages)

02/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

26/04/2000

Return made up to 25/05/99; full list of members; amend

View PDF (6 pages)

18/04/2000

Return made up to 25/05/98; full list of members; amend

View PDF (8 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Ad 30/06/98--------- £ si 298@1

View PDF (3 pages)

20/03/2000

Ad 30/06/99--------- £ si 268@1=268 £ ic 185852/186120

View PDF (2 pages)

20/03/2000

Ad 22/01/99--------- £ si 30@1

View PDF (2 pages)

29/02/2000

Return made up to 25/05/99; full list of members

View PDF (6 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

27/10/1999

Strike-off action suspended

View PDF (1 pages)

22/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

28/08/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

13/07/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

22/10/1997

Ad 01/04/97--------- £ si 820@1

View PDF (2 pages)

26/08/1997

Return made up to 25/05/97; no change of members

View PDF (4 pages)

22/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

18/04/1997

Partic of mort/charge *

View PDF (6 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Nc inc already adjusted 30/06/96

View PDF (1 pages)

28/11/1996

Ad 30/06/96--------- £ si 175000@1=175000 £ ic 10002/185002

View PDF (2 pages)

28/11/1996

Particulars of contract relating to shares

View PDF (5 pages)

28/11/1996

Memorandum and Articles of Association

View PDF (16 pages)

28/11/1996

Resolutions

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (2 pages)

07/08/1996

Particulars of contract relating to shares

View PDF (3 pages)

07/08/1996

Particulars of contract relating to shares

View PDF (3 pages)

07/08/1996

Ad 30/06/96--------- £ si 4590@1=4590 £ ic 5412/10002

View PDF (2 pages)

07/08/1996

Ad 30/06/96--------- £ si 4590@1=4590 £ ic 822/5412

View PDF (2 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

22/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

17/07/1995

Particulars of contract relating to shares

View PDF (0 pages)

17/07/1995

Ad 30/06/95--------- £ si 820@1=820 £ ic 2/822

View PDF (0 pages)

17/07/1995

Memorandum and Articles of Association

View PDF (13 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (15 pages)

05/07/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

20/10/1994

Accounting reference date notified as 30/06

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08/07/1994

Director resigned;new director appointed

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08/07/1994

Director resigned;new director appointed

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08/07/1994

Secretary resigned;new secretary appointed

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08/07/1994

Registered office changed on 08/07/94 from: 151 st vincent street glasgow G2 5NJ

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28/06/1994

Resolutions

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28/06/1994

Resolutions

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28/06/1994

Memorandum and Articles of Association

View PDF (24 pages)

28/06/1994

£ nc 100/100000 03/06/94

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25/05/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/05/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Geoffrey	Director	19/09/2025 - Present	4
Jardine, Gayle Michelle	Director	31/05/2024 - Present	5
Mcfadzean, Angus, Dr	Director	15/05/2013 - 31/05/2024	-
Barr, Tom	Director	06/07/2015 - 19/09/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CODA OCTOPUS PRODUCTS LIMITED

CODA OCTOPUS PRODUCTS LIMITED is an(a) Active company incorporated on 25/05/1994 with the registered office located at 38 South Gyle Crescent, South Gyle Business Park, Edinburgh EH12 9EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODA OCTOPUS PRODUCTS LIMITED?

CODA OCTOPUS PRODUCTS LIMITED is currently Active. It was registered on 25/05/1994 .

Where is CODA OCTOPUS PRODUCTS LIMITED located?

CODA OCTOPUS PRODUCTS LIMITED is registered at 38 South Gyle Crescent, South Gyle Business Park, Edinburgh EH12 9EB.

What does CODA OCTOPUS PRODUCTS LIMITED do?

CODA OCTOPUS PRODUCTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CODA OCTOPUS PRODUCTS LIMITED?

The latest filing was on 26/09/2025: Appointment of Mr Geoffrey Turner as a director on 2025-09-19.