CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-07 with no updates |
| 31/05/2531 May 2025 New | Annual accounts for year ending 31 May 2025 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 08/05/238 May 2023 | Registered office address changed from Suite 110, 12 South Bridge Edinburgh Sc EH1 1DD to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-05-08 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 11/09/2011 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 08/05/2020 |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 23/07/2015 |
| 23/07/1523 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/06/133 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 26/07/1126 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY CODDAN CPM LIMITED |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/07/1015 July 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 01/05/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CODDAN CPM LIMITED |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY CODDAN CPM (CYPRUS) LIMITED |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR CODDAN CPM (CYPRUS) LIMITED |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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