CODEBASE LTD
Active - Accounts Filed
General Information
NAME
CODEBASE LTD
COMPANY NUMBER
SC437306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/11/2012
(11 years and 11 months old)
WEBSITE
www.thisiscodebase.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/02/2014
11/08/2016
CODEBASE SCOTLAND LTD
View all previous names
EDINBURGH
EH3 9DR
Telephone: 01315602003
TPS: No
37a Castle Terrace
Edinburgh
Midlothian
EH1 2EL
Telephone: 5602003
Argyle House, 3
Lady Lawson Street
Edinburgh
EH3 9DR
EH3 9DR
Telephone: 5602003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEBASE GROUP LIMITED | Active - Accounts Filed | View Report |
| CODEBASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | Grant Smith (912585681) has left the board |
| 24/05/2024 | New Board Member Colin Wilson McLellan (928777155) Appointed |
Credit Risk Overview
Want to learn more about CODEBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEBASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/07/2017 - Present (7 years and 3 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/07/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CODEBASE GROUP LIMITED | Active - Accounts Filed | View Report |
| CODEBASE LTD | Active - Accounts Filed | View Report |
| CODEBASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | Grant Smith (912585681) has left the board |
| 24/05/2024 | New Board Member Colin Wilson McLellan (928777155) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Uzma Khan (927748990) Appointed |
| 19/07/2022 | New Board Member Kanwaldeep Dhaliwal (918420090) Appointed |
| 15/07/2022 | New Board Member Grant Smith (912585681) Appointed |
| 15/07/2022 | New Board Member Gillian Dunion Obe (929794957) Appointed |
| 15/07/2022 | New Board Member Janine Matheson (913197991) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 27/02/2020 | Change in Reg. Office |
| 06/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Steven Drost (915182064) Appointed |
| 13/12/2016 | New Annual Return filed |
| 08/12/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Stephen Coleman (921022433) Appointed |
| 23/11/2016 | New Board Member Iain Coleman (921899345) Appointed |
| 15/08/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 04/03/2014 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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