This company is commonly known as Codestuff Limited. The company was founded 20 years ago and was given the registration number SC261589. The firm's registered office is in GLASGOW. You can find them at C/o Grant Thornton Company Secretarial Services, 110 Queen Street, Glasgow, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODESTUFF LIMITED |
|---|---|---|
| Company Number | : | SC261589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2004 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Grant Thornton Company Secretarial Services, 110 Queen Street, Glasgow, Scotland, G1 3BX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Harper Macleod Llp, The Ca'D'Oro, 45, Gordon Street, Glasgow, Scotland, G1 3PE | Secretary | 01 March 2012 | Active |
| C/O Harper Macleod Llp, The Ca'D'Oro, 45, Gordon Street, Glasgow, Scotland, G1 3PE | Director | 01 March 2012 | Active |
| C/O Harper Macleod Llp, The Ca'D'Oro, 45, Gordon Street, Glasgow, Scotland, G1 3PE | Director | 01 November 2017 | Active |
| Breich Pit Studio, Mid Breich Farm, West Calder, EH55 8PL | Secretary | 22 February 2007 | Active |
| 123 Currievale Drive, Currie, Edinburgh, EH14 5RP | Secretary | 23 February 2006 | Active |
| 19 Beech Place, Seafield, Bathgate, EH47 7BJ | Secretary | 23 January 2004 | Active |
| 4/4 Bonnington Avenue, Edinburgh, EH6 5QH | Secretary | 22 February 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 January 2004 | Active |
| Breich Pit Studio, Mid Breich Farm, West Calder, EH55 8PL | Director | 22 February 2007 | Active |
| 39, St Vincent Place, Glasgow, Scotland, | Director | 01 March 2012 | Active |
| Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL | Director | 01 August 2011 | Active |
| 39, Humbie Terrace, Aberdour, Burntisland, United Kingdom, KY3 0XP | Director | 01 December 2008 | Active |
| Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL | Director | 01 March 2012 | Active |
| 19 Beech Place, Seafield, Bathgate, EH47 7BJ | Director | 23 January 2004 | Active |
| 19 Beech Place, Seafield, Bathgate, EH47 7BJ | Director | 01 April 2006 | Active |
| Correslaw, Netherwitton, Morpeth, NE61 4NW | Director | 25 January 2004 | Active |
| 4/4 Bonnington Avenue, Edinburgh, EH6 5QH | Director | 23 January 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 January 2004 | Active |
| Thruvision Group Plc | ||
| Notified on | : | 08 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 121, Olympic Avenue, Abingdon, England, OX14 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-07 | Change of constitution | Statement of companys objects. | Download |
| 2015-04-07 | Resolution | Resolution. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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