CODECLAN LIMITED
Company number SC506766 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 25 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Oct 2024 | Final account prior to dissolution in a winding-up by the court · 20 pages | View document |
| 24 Aug 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 · 2 pages | View document |
| 23 Aug 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 7 Aug 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 28 Jul 2023 | Termination of appointment of Allan John Gavin Cannon as a director on 2023-07-27 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 5 Jun 2023 | Accounts for a small company made up to 2022-08-31 · 13 pages | View document |
| 2 May 2023 | Termination of appointment of Fiona Cameron Keady as a director on 2023-04-27 · 1 page | View document |
| 2 May 2023 | Director's details changed for Ms Melinda Matthews on 2022-10-31 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Alistair Ian Tait as a director on 2021-12-13 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Neville Andrew Russell Prentice as a director on 2021-09-14 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Philip Reid Ford as a director on 2021-07-23 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of John Crawford Anderson as a director on 2021-07-22 · 1 page | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CAMERON KEADY / 09/08/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MS KRISTEN GENEVIEVE BENNIE | View document |
| 27 May 2019 | DIRECTOR APPOINTED MS FIONA CAMERON KEADY | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS | View document |
| 25 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEILSON | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 9 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MS MELINDA MATTHEWS | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WHEATON | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS | View document |
| 1 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 16 Jun 2016 | DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT | View document |
| 3 Jun 2016 | 27/05/16 NO MEMBER LIST | View document |
| 12 Jan 2016 | CURREXT FROM 31/05/2016 TO 31/08/2016 | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR HARVEY MICHAEL WHEATON | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR ALASTAIR GILLIES O'BRIEN | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR KEITH NEILSON | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR NEVILLE ANDREW RUSSELL PRENTICE | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR OLIVER HEADEY | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN O'LENSKIE | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MISS LAURA ELLEN REID | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL | View document |
| 31 Dec 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM | View document |
| 27 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |