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CODEBASE LTD

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

This company is commonly known as Codebase Ltd. The company was founded 12 years ago and was given the registration number SC437306. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CODEBASE LTD
Company Number:SC437306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director30 September 2016Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director08 July 2022Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director27 July 2017Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director08 July 2022Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director08 July 2022Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director08 July 2022Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director08 July 2022Active
Argyll House, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director30 September 2016Active
Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director21 November 2012Active

People with Significant Control

Codebase Group Limited
Notified on:20 November 2019
Status:Active
Country of residence:Scotland
Address:Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Alan Coleman
Notified on:30 September 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Argyll House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Nature of control:
  • Significant influence or control
Dr James Edward Coleman
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Argyll House, 3 Lady Lawson Street, Edinburgh, EH3 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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