CODIFY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC472334

Incorporation date

13/03/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2014)

26/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2023

Application to strike the company off the register

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

02/11/2021

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2021-11-02

View PDF (1 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

25/06/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

25/05/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

11/03/2020

Notification of Sword Charteris Limited as a person with significant control on 2020-03-06

View PDF (2 pages)

11/03/2020

Cessation of Julia Mary Griffiths as a person with significant control on 2020-03-06

View PDF (1 pages)

11/03/2020

Cessation of Mark John Griffiths as a person with significant control on 2020-03-06

View PDF (1 pages)

11/03/2020

Termination of appointment of Graeme Humphrey as a director on 2020-03-06

View PDF (1 pages)

11/03/2020

Termination of appointment of Mark John Griffiths as a director on 2020-03-06

View PDF (1 pages)

11/03/2020

Termination of appointment of Robert James Carmichael Bain as a director on 2020-03-06

View PDF (1 pages)

11/03/2020

Termination of appointment of Julia Mary Griffiths as a secretary on 2020-03-06

View PDF (1 pages)

11/03/2020

Appointment of Mr Jacques Francois Mottard as a director on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr David Bruce as a director on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr Philip Neil Norgate as a secretary on 2020-03-06

View PDF (2 pages)

11/03/2020

Appointment of Mr Philip Neil Norgate as a director on 2020-03-06

View PDF (2 pages)

11/03/2020

Registered office address changed from Migvie House 23 North Silver Street Aberdeen AB10 1RJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2020-03-11

View PDF (1 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (7 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/09/2016

Correction of a Director's date of birth incorrectly stated on incorporation / mr graeme humphrey

View PDF (2 pages)

03/05/2016

Certificate of change of name

View PDF (3 pages)

03/05/2016

Resolutions

View PDF (2 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

25/04/2016

Sub-division of shares on 2016-03-31

View PDF (5 pages)

25/04/2016

Resolutions

View PDF (21 pages)

10/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

10/04/2016

Termination of appointment of Lisa Thomson as a director on 2015-11-13

View PDF (1 pages)

29/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

13/03/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
227.46K
-
0.00
251.91K
-

2022
0
229.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bain, Robert James Carmichael	Director	13/03/2014 - 06/03/2020	16

Persons with Significant Control

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

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Description

About CODIFY HOLDINGS LIMITED

CODIFY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/03/2014 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. There is currently no 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 CODIFY HOLDINGS LIMITED?

CODIFY HOLDINGS LIMITED is currently Dissolved. It was registered on 13/03/2014 and dissolved on 26/03/2024.

Where is CODIFY HOLDINGS LIMITED located?

CODIFY HOLDINGS LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD.

What does CODIFY HOLDINGS LIMITED do?

CODIFY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CODIFY HOLDINGS LIMITED?

The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.