CODE 4 HOLDINGS LTD

Key Data

Status

Active

Company No.

SC401462

Incorporation date

10/06/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2011)

01/05/2026

Change of details for Mr Hugh Angus Mackay as a person with significant control on 2026-05-01

View PDF (2 pages)

01/05/2026

Director's details changed for Mr Steven Murray on 2026-05-01

View PDF (2 pages)

01/05/2026

Director's details changed for Mr Hugh Angus Mackay on 2026-05-01

View PDF (2 pages)

15/01/2026

Micro company accounts made up to 2025-08-31

View PDF (6 pages)

23/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (19 pages)

23/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (6 pages)

01/05/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

17/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (6 pages)

07/03/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

22/06/2023

Second filing of Confirmation Statement dated 2022-06-10

View PDF (5 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

22/01/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

22/06/2022

10/06/22 Statement of Capital gbp 83.40

View PDF (5 pages)

14/04/2022

Statement of capital following an allotment of shares on 2021-08-26

View PDF (5 pages)

04/04/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

16/03/2022

Sub-division of shares on 2021-08-26

View PDF (7 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (16 pages)

16/03/2022

Resolutions

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

17/08/2020

Change of details for Mr Steven Murray as a person with significant control on 2020-08-04

View PDF (2 pages)

04/08/2020

Director's details changed for Mr Steven Murray on 2020-08-04

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

03/03/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

19/06/2019

Director's details changed for Mr Lorn James Murray on 2012-06-01

View PDF (2 pages)

19/06/2019

Change of details for Mr Lorn James Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

21/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

16/05/2018

Change of details for Mr Hugh Angus Mackay as a person with significant control on 2018-05-11

View PDF (2 pages)

16/05/2018

Director's details changed for Mr Hugh Angus Mackay on 2018-05-11

View PDF (2 pages)

16/02/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

07/07/2017

Notification of Solomon Samuel as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Steven Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Lorn James Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Hugh Angus Mackay as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

21/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

25/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (8 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

06/08/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (8 pages)

25/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (8 pages)

02/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

06/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-10

View PDF (17 pages)

31/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (10 pages)

18/06/2013

Termination of appointment of Solomon Samuel as a director

View PDF (1 pages)

12/06/2013

Statement of capital following an allotment of shares on 2012-06-11

View PDF (5 pages)

29/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-10

View PDF (18 pages)

29/05/2013

Change of share class name or designation

View PDF (2 pages)

08/04/2013

Resolutions

View PDF (17 pages)

27/03/2013

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

06/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

18/02/2013

Current accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

24/01/2013

Current accounting period shortened from 2013-08-31 to 2013-06-30

View PDF (1 pages)

24/01/2013

Previous accounting period extended from 2012-06-30 to 2012-08-31

View PDF (1 pages)

09/01/2013

Current accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (3 pages)

19/07/2012

Appointment of Grant Smith Law Practice Limited as a secretary

View PDF (2 pages)

19/07/2012

Termination of appointment of Grant Smith Law Practice as a secretary

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (8 pages)

10/06/2011

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CODE 4 HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

10/06/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
614.98K
-
0.00
-
-

2022
0
686.51K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murray, Steven	Director	10/06/2011 - Present	2
Murray, Lorn James	Director	10/06/2011 - Present	2
Mackay, Hugh Angus	Director	10/06/2011 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CODE 4 HOLDINGS LTD

CODE 4 HOLDINGS LTD is an(a) Active company incorporated on 10/06/2011 with the registered office located at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODE 4 HOLDINGS LTD?

CODE 4 HOLDINGS LTD is currently Active. It was registered on 10/06/2011 .

Where is CODE 4 HOLDINGS LTD located?

CODE 4 HOLDINGS LTD is registered at Amicable House, 252 Union Street, Aberdeen, Aberdeenshire AB10 1TN.

What does CODE 4 HOLDINGS LTD do?

CODE 4 HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CODE 4 HOLDINGS LTD?

The latest filing was on 01/05/2026: Change of details for Mr Hugh Angus Mackay as a person with significant control on 2026-05-01.