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CODECLAN LIMITED - 37 Castle Terrace, Edinburgh, EH1 2EL, United Kingdom
Company Information
- Company registration number
- SC506766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Castle Terrace
- Edinburgh
- EH1 2EL 37 Castle Terrace, Edinburgh, EH1 2EL UK
Management
- Managing Directors
- BENNIE, Kristen Genevieve
- CARLE, Graham
- LEAVER, Catriona Anne
- MATTHEWS, Melinda
- FORD, Philip Reid
- ROBERTSON, Euan William Alexander
- TAIT, Alistair Ian
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2015-05-27
- Age Of Company 2015-05-27 9 years
- SIC/NACE
- 85320
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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CODECLAN LIMITED Company Description
- CODECLAN LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC506766. Its current trading status is "live". It was registered 2015-05-27. It has declared SIC or NACE codes as "85320". It has 7 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 37 Castle Terrace .
Get CODECLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codeclan Limited - 37 Castle Terrace, Edinburgh, EH1 2EL, United Kingdom
- 2015-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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liquidation-appointment-of-provisional-liquidator-court-scotland (2023-08-07) - WU02(Scot)
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change-person-director-company-with-change-date (2023-05-02) - CH01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-small (2022-05-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-16) - AA
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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resolution (2021-02-25) - RESOLUTIONS
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memorandum-articles (2021-02-25) - MA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-person-director-company-with-change-date (2021-04-16) - CH01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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appoint-person-director-company-with-name-date (2019-05-27) - AP01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-small (2018-02-09) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-small (2017-03-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-account-reference-date-company-current-extended (2016-01-12) - AA01
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annual-return-company-with-made-up-date-no-member-list (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-31) - AD01
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incorporation-company (2015-05-27) - NEWINC