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Coddan Secretarial Company Services (edinburgh) Limited, EH1 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED

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

This company is commonly known as Coddan Secretarial Company Services (edinburgh) Limited. The company was founded 21 years ago and was given the registration number SC248902. 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 SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED
Company Number:SC248902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 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 May 2009Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Secretary11 February 2005Active
Suite 110, 12 South Bridge, Edinburgh, EH1 1DD

Secretary07 May 2003Active
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
Suite 110, 12 South Bridge, Edinburgh, EH1 1DD

Director07 May 2003Active
Dept 706 78 Marylebone High Street, Marylebone, W1U 5AP

Director11 February 2005Active
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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