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CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coddan Management Services (edinburgh) Limited. The company was founded 21 years ago and was given the registration number SC249013. The firm's registered office is in SC. You can find them at Suite 110, 12 South Bridge, Edinburgh, Sc, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED
Company Number:SC249013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 110, 12 South Bridge, Edinburgh, Sc, EH1 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Baker Street, 3rd Floor, London, England, W1U 6TU

Director01 October 2008Active
Suite 110, 12 South Bridge, Edinburgh, EH1 1DD

Secretary08 May 2003Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Secretary11 February 2005Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Secretary16 October 2003Active
5 Percy Street, London, W1T 1DG

Corporate Secretary15 June 2005Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Director11 February 2005Active
Suite 110, 12 South Bridge, Edinburgh, EH1 1DD

Director08 May 2003Active
8 Kennedy Avenue, 1st Floor, Office 101, P.O Box 26557, Nicosia, Cyprus,

Corporate Director16 October 2003Active
5 Percy Street, London, W1T 1DG

Corporate Director15 June 2005Active

People with Significant Control

Coddan Managers Service Limited
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:3rd Floor, 120, Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type dormant.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-05-08Address

Change registered office address company with date old address new address.

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2022-07-05Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-05-14Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Change person director company with change date.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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