CODE (THE BINDERY) LIMITED
Company number SC224103 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 18 Jul 2026 | Director's details changed for Mr Andrew David Landsburgh on 2026-07-17 · 2 pages | View document |
| 18 Mar 2026 | Registration of charge SC2241030015, created on 2026-03-17 · 4 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 17 Dec 2025 | Registration of charge SC2241030014, created on 2025-12-17 · 18 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 9 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 29 Oct 2024 | Registration of charge SC2241030013, created on 2024-10-29 · 4 pages | View document |
| 9 Oct 2024 | Registration of charge SC2241030012, created on 2024-10-08 · 4 pages | View document |
| 9 Oct 2024 | Registration of charge SC2241030011, created on 2024-10-03 · 19 pages | View document |
| 4 Oct 2024 | Registration of charge SC2241030010, created on 2024-09-26 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 6 pages | View document |
| 30 Jan 2024 | Registered office address changed from 7 Alva Street Edinburgh Midlothian EH2 4PH Scotland to Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 2024-01-30 · 1 page | View document |
| 18 Jan 2024 | Satisfaction of charge SC2241030009 in full · 1 page | View document |
| 18 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 29 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 28 Dec 2023 | Director's details changed for Mr Andrew Robertson Smith on 2023-12-28 · 2 pages | View document |
| 27 Dec 2023 | Notification of Code Pod Management Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 27 Dec 2023 | Appointment of Mr Stuart Graham Bell as a director on 2023-12-22 · 2 pages | View document |
| 27 Dec 2023 | Cessation of Andrew Robertson Smith as a person with significant control on 2023-12-22 · 1 page | View document |
| 27 Dec 2023 | Cessation of Esmond Robert Smith as a person with significant control on 2023-12-22 · 1 page | View document |
| 27 Dec 2023 | Appointment of Andrew David Landsburgh as a director on 2023-12-22 · 2 pages | View document |
| 27 Dec 2023 | Appointment of Mr Matthew Benjamin Gilmour Hay as a director on 2023-12-22 · 2 pages | View document |
| 27 Dec 2023 | Termination of appointment of Esmond Robert Smith as a director on 2023-12-22 · 1 page | View document |
| 15 Oct 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2023-05-31 to 2022-09-30 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-08-07 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Current accounting period extended from 2022-02-28 to 2022-05-31 · 1 page | View document |
| 8 Apr 2022 | Registered office address changed from Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland to 7 Alva Street Great Stuart Street Edinburgh Midlothian EH2 4PH on 2022-04-08 · 1 page | View document |
| 6 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 17 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 07/07/2020 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 07/07/2020 | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 07/07/2020 | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 38 THISTLE STREET EDINBURGH EH2 1EN | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 1 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 01/08/2019 | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 01/08/2019 | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERTSON SMITH | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 31/07/2019 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 04/07/2019 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 31/07/2019 | View document |
| 26 Jul 2019 | SUB-DIVISION 04/07/19 | View document |
| 6 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CURRSHO FROM 31/08/2019 TO 28/02/2019 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 23 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2241030004 | View document |
| 13 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030008 | View document |
| 2 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030007 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030005 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030006 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2241030003 | View document |
| 8 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 12/02/2018 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030004 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ESMOND ROBERT SMITH / 10/10/2015 | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 15/01/2014 | View document |
| 15 Jan 2014 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 15/01/2014 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2241030003 | View document |
| 21 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 6 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 1 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 9 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 11 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 9 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 11 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ESMOND ROBERT SMITH / 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 01/10/2009 | View document |
| 11 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 | View document |
| 1 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 29 May 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 21 Apr 2008 | ADOPT MEMORANDUM 09/04/2008 | View document |
| 29 Feb 2008 | ALTER MEMORANDUM 01/02/2008 | View document |
| 26 Nov 2007 | AUD RES/AUD APPT 22/11/07 | View document |
| 26 Nov 2007 | SECTION 394 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 3 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | DEC MORT/CHARGE ***** | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 4 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 4 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 5 Nov 2001 | COMPANY NAME CHANGED NEWCO (697) LIMITED CERTIFICATE ISSUED ON 05/11/01 | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |