This company is commonly known as Codify Ltd.. The company was founded 24 years ago and was given the registration number SC205314. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CODIFY LTD. |
|---|---|---|
| Company Number | : | SC205314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1000, Great West Road, Brentford, England, TW8 9DW | Secretary | 06 March 2020 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD | Director | 06 March 2020 | Active |
| 2, Rue D'Arlon, L.8399, Windhof, Luxembourg, | Director | 06 March 2020 | Active |
| 1000, Great West Road, Brentford, England, TW8 9DW | Director | 06 March 2020 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ | Secretary | 03 March 2014 | Active |
| 4 Garbit Tap, Inverurie, AB51 4LU | Secretary | 21 March 2000 | Active |
| Migvie House, 23 North Silver Street, Aberdeen, AB10 1RJ | Secretary | 21 July 2011 | Active |
| 1, West Craibstone Street, Aberdeen, AB11 6DL | Secretary | 23 June 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 21 March 2000 | Active |
| 9 Kirkton Gardens, Westhill, AB32 6LE | Director | 20 June 2006 | Active |
| 2 Dawson Brae, Westhill, AB32 6NU | Director | 21 March 2000 | Active |
| 18, Cairn View, Belhelvie, Aberdeen, AB23 3SB | Director | 25 April 2007 | Active |
| Strathnaver, 52 Seabank Road, Nairn, IV12 4EY | Director | 20 June 2006 | Active |
| 16 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD | Director | 07 August 2000 | Active |
| Migvie House, 23 North Silver Street, Aberdeen, AB10 1RJ | Director | 08 April 2013 | Active |
| Codify Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Migvie House, 23 North Silver Street, Aberdeen, Scotland, AB10 1RJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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