CODEBASE LTD

Key Data

Status

Active

Company No.

SC437306

Incorporation date

21/11/2012

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

04/03/2026

Appointment of Mr Jonathan Alec Hope as a director on 2026-02-16

View PDF (2 pages)

02/03/2026

Appointment of Mr Christopher Kennedy Dougray as a director on 2026-02-10

View PDF (2 pages)

02/03/2026

Appointment of Mr Richard David Lennox as a director on 2026-03-02

View PDF (2 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

19/02/2025

Appointment of Prof David John Lowe as a director on 2025-02-11

View PDF (2 pages)

10/01/2025

Accounts for a medium company made up to 2024-03-31

View PDF (21 pages)

08/01/2025

Termination of appointment of Uzma Khan as a director on 2024-12-31

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

05/12/2024

Director's details changed for Mrs Janine Lynsey Matheson on 2024-08-23

View PDF (2 pages)

25/09/2024

Previous accounting period shortened from 2024-10-30 to 2024-03-31

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

22/05/2024

Termination of appointment of Grant Smith as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Appointment of Mr Colin Wilson Mclellan as a director on 2024-05-22

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

09/11/2022

Director's details changed for Mr Stephen Alan Coleman on 2022-10-28

View PDF (2 pages)

27/07/2022

Appointment of Ms Uzma Khan as a director on 2022-07-08

View PDF (2 pages)

15/07/2022

Appointment of Mr Kanwaldeep Dhaliwal as a director on 2022-07-08

View PDF (2 pages)

13/07/2022

Appointment of Mrs Janine Lynsey Matheson as a director on 2022-07-08

View PDF (2 pages)

13/07/2022

Appointment of Mr Grant Smith as a director on 2022-07-08

View PDF (2 pages)

13/07/2022

Appointment of Gillian Dunion Obe as a director on 2022-07-08

View PDF (2 pages)

30/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

11/08/2021

Termination of appointment of James Edward Coleman as a director on 2021-07-31

View PDF (1 pages)

11/08/2021

Termination of appointment of Iain Coleman as a director on 2021-07-31

View PDF (1 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

27/07/2021

Satisfaction of charge SC4373060001 in full

View PDF (1 pages)

20/04/2021

Director's details changed for Dr James Edward Coleman on 2021-04-01

View PDF (2 pages)

05/02/2021

Director's details changed for Mr Stephen Alan Coleman on 2021-01-21

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

04/12/2020

Director's details changed for Mr Iain Coleman on 2020-11-21

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Steven Drost on 2020-11-21

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Stephen Alan Coleman on 2020-11-21

View PDF (2 pages)

04/12/2020

Director's details changed for Dr James Edward Coleman on 2020-11-22

View PDF (2 pages)

19/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

25/02/2020

Registered office address changed from Argyll House 3 Lady Lawson Street Edinburgh EH3 9DR to Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR on 2020-02-25

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (5 pages)

27/11/2019

Cessation of Stephen Alan Coleman as a person with significant control on 2019-11-27

View PDF (1 pages)

22/11/2019

Notification of Codebase Group Limited as a person with significant control on 2019-11-20

View PDF (2 pages)

22/11/2019

Cessation of James Edward Coleman as a person with significant control on 2019-11-20

View PDF (1 pages)

08/10/2019

Change of details for Dr James Edward Coleman as a person with significant control on 2019-10-08

View PDF (2 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

31/10/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

14/08/2017

Appointment of Mr Steven Drost as a director on 2017-07-27

View PDF (3 pages)

14/08/2017

Resolutions

View PDF (1 pages)

31/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

30/01/2017

Resolutions

View PDF (1 pages)

30/01/2017

Second filing for the appointment of Iain Coleman as a director

View PDF (6 pages)

09/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

21/11/2016

Appointment of Mr Iain Coleman as a director on 2016-09-30

View PDF (2 pages)

21/11/2016

Appointment of Mr Stephen Coleman as a director on 2016-09-30

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (3 pages)

08/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

10/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

04/12/2014

Director's details changed for Dr James Edward Coleman on 2014-12-04

View PDF (2 pages)

04/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

14/11/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

13/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-10-31

View PDF (1 pages)

05/08/2014

Registration of charge SC4373060001, created on 2014-07-25

View PDF (9 pages)

28/02/2014

Registered office address changed from 1 Summerhall Place Edinburgh EH9 1PL on 2014-02-28

View PDF (1 pages)

19/02/2014

Certificate of change of name

View PDF (3 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

21/11/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+11.03 % *

* during past year

Cash in Bank

£845,111.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
279.03K
-
0.00
761.13K
-

2022
25
598.19K
-
0.00
845.11K
-

2022
25
598.19K
-
0.00
845.11K
-

Employees

2022

Employees

25 32 % *

Net Assets(GBP)

598.19K £114.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

845.11K £11.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drost, Steven	Director	27/07/2017 - Present	4
Dougray, Christopher Kennedy	Director	10/02/2026 - Present	6
Lowe, David John, Prof	Director	11/02/2025 - Present	3
Hope, Jonathan Alec	Director	16/02/2026 - Present	2
Lennox, Richard David	Director	02/03/2026 - Present	3

Persons with Significant Control

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

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Description

About CODEBASE LTD

CODEBASE LTD is an(a) Active company incorporated on 21/11/2012 with the registered office located at Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR. There are currently 10 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEBASE LTD?

CODEBASE LTD is currently Active. It was registered on 21/11/2012 .

Where is CODEBASE LTD located?

CODEBASE LTD is registered at Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR.

What does CODEBASE LTD do?

CODEBASE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CODEBASE LTD have?

CODEBASE LTD had 25 employees in 2022.

What is the latest filing for CODEBASE LTD?

The latest filing was on 04/03/2026: Appointment of Mr Jonathan Alec Hope as a director on 2026-02-16.