This company is commonly known as Codebase Group Limited. The company was founded 4 years ago and was given the registration number SC635569. The firm's registered office is in EDINBURGH. You can find them at Argyle House, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CODEBASE GROUP LIMITED |
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Company Number | : | SC635569 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2019 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 20 November 2019 | Active |
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 20 November 2019 | Active |
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR | Director | 09 July 2019 | Active |
Mr Stephen Alan Coleman | ||
Notified on | : | 20 November 2019 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
Nature of control | : |
|
Mr Steven Drost | ||
Notified on | : | 20 November 2019 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British,German |
Country of residence | : | Scotland |
Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
Nature of control | : |
|
Dr James Edward Coleman | ||
Notified on | : | 09 July 2019 |
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Status | : | Active |
Date of birth | : | July 1975 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR |
Nature of control | : |
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Date | Category | Description | |
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2024-05-09 | Accounts | Change account reference date company previous shortened. | Download |
2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-09 | Officers | Change person director company with change date. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-01 | Capital | Capital name of class of shares. | Download |
2021-09-30 | Capital | Capital variation of rights attached to shares. | Download |
2021-09-30 | Incorporation | Memorandum articles. | Download |
2021-09-30 | Resolution | Resolution. | Download |
2021-08-11 | Officers | Termination director company with name termination date. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-20 | Officers | Change person director company with change date. | Download |
2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-05 | Officers | Change person director company with change date. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-28 | Capital | Capital alter shares subdivision. | Download |
2020-07-27 | Resolution | Resolution. | Download |
2019-11-28 | Resolution | Resolution. | Download |
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