About

Registered Number: SC506766
Date of Incorporation: 27/05/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: 37 Castle Terrace, Edinburgh, EH1 2EL

 

Based in Edinburgh, Codeclan Ltd was established in 2015, it has a status of "Active". The business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLE, Graham 04 March 2020 - 1
KEADY, Fiona Cameron 24 May 2019 - 1
LEAVER, Catriona Anne 31 October 2019 - 1
MATTHEWS, Melinda 04 December 2017 - 1
PURVIS, Polly Susannah Athenais 27 May 2015 - 1
O'LENSKIE, Adrian John 20 November 2015 01 November 2019 1
WHEATON, Harvey Michael 20 November 2015 21 July 2017 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
TM01 - Termination of appointment of director 10 March 2020
CH01 - Change of particulars for director 04 March 2020
AP01 - Appointment of director 04 March 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
CH01 - Change of particulars for director 09 August 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 27 May 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 25 January 2019
TM01 - Termination of appointment of director 07 June 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 09 February 2018
AP01 - Appointment of director 05 December 2017
TM01 - Termination of appointment of director 24 July 2017
CS01 - N/A 09 June 2017
TM01 - Termination of appointment of director 05 May 2017
AA - Annual Accounts 01 March 2017
AP01 - Appointment of director 16 June 2016
AR01 - Annual Return 03 June 2016
AA01 - Change of accounting reference date 12 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
AD01 - Change of registered office address 31 December 2015
NEWINC - New incorporation documents 27 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.