About

Registered Number: SC472334
Date of Incorporation: 13/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ,

 

Codify Holdings Ltd was founded on 13 March 2014 and has its registered office in Aberdeen. Currently we aren't aware of the number of employees at the the business. This business has 3 directors listed as Norgate, Philip Neil, Mottard, Jacques Francois, Griffiths, Julia Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOTTARD, Jacques Francois 06 March 2020 - 1
Secretary Name Appointed Resigned Total Appointments
NORGATE, Philip Neil 06 March 2020 - 1
GRIFFITHS, Julia Mary 13 March 2014 06 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
AA01 - Change of accounting reference date 25 June 2020
CS01 - N/A 25 May 2020
PSC02 - N/A 11 March 2020
PSC07 - N/A 11 March 2020
PSC07 - N/A 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
AP03 - Appointment of secretary 11 March 2020
AP01 - Appointment of director 11 March 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 15 November 2016
RPCH01 - N/A 01 September 2016
CERTNM - Change of name certificate 03 May 2016
RESOLUTIONS - N/A 03 May 2016
RESOLUTIONS - N/A 25 April 2016
SH01 - Return of Allotment of shares 25 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2016
AR01 - Annual Return 10 April 2016
TM01 - Termination of appointment of director 10 April 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 09 April 2015
NEWINC - New incorporation documents 13 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.