CODECLAN LIMITED

Key Data

Status

Dissolved

Company No.

SC506766

Incorporation date

27/05/2015

Size

Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

25/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2024

Final account prior to dissolution in a winding-up by the court

View PDF (20 pages)

24/08/2023

Registered office address changed from 37 Castle Terrace Edinburgh EH1 2EL to C/O Quantuma Advisory Linited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-08-24

View PDF (2 pages)

23/08/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

07/08/2023

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

28/07/2023

Termination of appointment of Allan John Gavin Cannon as a director on 2023-07-27

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (13 pages)

02/05/2023

Termination of appointment of Fiona Cameron Keady as a director on 2023-04-27

View PDF (1 pages)

02/05/2023

Director's details changed for Ms Melinda Matthews on 2022-10-31

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

13/12/2021

Appointment of Mr Alistair Ian Tait as a director on 2021-12-13

View PDF (2 pages)

27/09/2021

Termination of appointment of Neville Andrew Russell Prentice as a director on 2021-09-14

View PDF (1 pages)

02/08/2021

Appointment of Mr Philip Reid Ford as a director on 2021-07-23

View PDF (2 pages)

26/07/2021

Termination of appointment of John Crawford Anderson as a director on 2021-07-22

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

06/05/2021

Registration of charge SC5067660001, created on 2021-04-26

View PDF (18 pages)

05/05/2021

Appointment of Mr Euan William Alexander Robertson as a director on 2021-05-05

View PDF (2 pages)

16/04/2021

Director's details changed for Ms Catriona Anne Leaver on 2021-04-12

View PDF (2 pages)

25/02/2021

Memorandum and Articles of Association

View PDF (28 pages)

25/02/2021

Resolutions

View PDF (1 pages)

16/02/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

08/02/2021

Termination of appointment of Polly Susannah Athenais Purvis as a director on 2021-02-05

View PDF (1 pages)

08/02/2021

Termination of appointment of Alexander Ogilvie Pratt as a director on 2021-02-05

View PDF (1 pages)

06/01/2021

Appointment of Mr John Crawford Anderson as a director on 2020-12-17

View PDF (2 pages)

05/11/2020

Appointment of Mr Allan John Gavin Cannon as a director on 2020-11-03

View PDF (2 pages)

27/10/2020

Termination of appointment of Laura Ellen Reid as a director on 2020-10-23

View PDF (1 pages)

27/10/2020

Termination of appointment of Oliver Headey as a director on 2020-10-23

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Adrian John O'lenskie as a director on 2019-11-01

View PDF (1 pages)

04/03/2020

Director's details changed for Mr Graham Carle on 2020-03-04

View PDF (2 pages)

04/03/2020

Appointment of Mr Graham Carle as a director on 2020-03-04

View PDF (2 pages)

20/12/2019

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

01/11/2019

Appointment of Ms Catriona Anne Leaver as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Termination of appointment of Alastair Gillies O'brien as a director on 2019-10-31

View PDF (1 pages)

09/08/2019

Director's details changed for Ms Fiona Cameron Keady on 2019-08-09

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Ms Kristen Genevieve Bennie as a director on 2019-03-22

View PDF (2 pages)

27/05/2019

Appointment of Ms Fiona Cameron Keady as a director on 2019-05-24

View PDF (2 pages)

20/05/2019

Appointment of Mr William Gavin Douglas as a director on 2019-05-20

View PDF (2 pages)

25/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

07/06/2018

Termination of appointment of Keith Neilson as a director on 2018-05-25

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

09/02/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

05/12/2017

Appointment of Ms Melinda Matthews as a director on 2017-12-04

View PDF (2 pages)

24/07/2017

Termination of appointment of Harvey Michael Wheaton as a director on 2017-07-21

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

05/05/2017

Termination of appointment of William Gavin Douglas as a director on 2017-02-03

View PDF (1 pages)

01/03/2017

Accounts for a small company made up to 2016-08-31

View PDF (11 pages)

16/06/2016

Appointment of Mr Alexander Ogilvie Pratt as a director on 2016-06-13

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-27 no member list

View PDF (7 pages)

12/01/2016

Current accounting period extended from 2016-05-31 to 2016-08-31

View PDF (3 pages)

07/01/2016

Appointment of Miss Laura Ellen Reid as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr Keith Neilson as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr William Gavin Douglas as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr Adrian John O'lenskie as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr Oliver Headey as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr Neville Andrew Russell Prentice as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr Alastair Gillies O'brien as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Appointment of Mr Harvey Michael Wheaton as a director on 2015-11-20

View PDF (2 pages)

07/01/2016

Termination of appointment of Roy Colin Maxwell as a director on 2015-11-20

View PDF (1 pages)

31/12/2015

Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA United Kingdom to 37 Castle Terrace Edinburgh EH1 2EL on 2015-12-31

View PDF (2 pages)

27/05/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

27/05/2024

Last change occurred

31/08/2022

Accounts

Small

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alistair Ian Tait	Director	13/12/2021 - Present	14
Robertson, Euan William Alexander	Director	05/05/2021 - Present	7
Cannon, Allan John Gavin	Director	03/11/2020 - 27/07/2023	9
Bennie, Kristen Genevieve	Director	22/03/2019 - Present	2
Ford, Philip Reid	Director	23/07/2021 - Present	1

Persons with Significant Control

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

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Description

About CODECLAN LIMITED

CODECLAN LIMITED is an(a) Dissolved company incorporated on 27/05/2015 with the registered office located at C/O Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 6 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 CODECLAN LIMITED?

CODECLAN LIMITED is currently Dissolved. It was registered on 27/05/2015 and dissolved on 25/01/2025.

Where is CODECLAN LIMITED located?

CODECLAN LIMITED is registered at C/O Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does CODECLAN LIMITED do?

CODECLAN LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for CODECLAN LIMITED?

The latest filing was on 25/01/2025: Final Gazette dissolved following liquidation.