CODECLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Final account prior to dissolution in a winding-up by the court |
| 24/08/2324 August 2023 | Registered office address changed from 37 Castle Terrace Edinburgh EH1 2EL to C/O Quantuma Advisory Linited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-08-24 |
| 23/08/2323 August 2023 | Court order in a winding-up (& Court Order attachment) |
| 07/08/237 August 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) |
| 28/07/2328 July 2023 | Termination of appointment of Allan John Gavin Cannon as a director on 2023-07-27 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 02/05/232 May 2023 | Termination of appointment of Fiona Cameron Keady as a director on 2023-04-27 |
| 02/05/232 May 2023 | Director's details changed for Ms Melinda Matthews on 2022-10-31 |
| 13/12/2113 December 2021 | Appointment of Mr Alistair Ian Tait as a director on 2021-12-13 |
| 27/09/2127 September 2021 | Termination of appointment of Neville Andrew Russell Prentice as a director on 2021-09-14 |
| 02/08/212 August 2021 | Appointment of Mr Philip Reid Ford as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Termination of appointment of John Crawford Anderson as a director on 2021-07-22 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CAMERON KEADY / 09/08/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MS KRISTEN GENEVIEVE BENNIE |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MS FIONA CAMERON KEADY |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS |
| 25/01/1925 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEILSON |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MS MELINDA MATTHEWS |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WHEATON |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS |
| 01/03/171 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT |
| 03/06/163 June 2016 | 27/05/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | CURREXT FROM 31/05/2016 TO 31/08/2016 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR HARVEY MICHAEL WHEATON |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ALASTAIR GILLIES O'BRIEN |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR KEITH NEILSON |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR NEVILLE ANDREW RUSSELL PRENTICE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR OLIVER HEADEY |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN O'LENSKIE |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MISS LAURA ELLEN REID |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM |
| 27/05/1527 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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