CODIFY LTD.

Key Data

Status

Dissolved

Company No.

SC205314

Incorporation date

21/03/2000

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

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)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

23/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/03/2022

Confirmation statement made on 2022-03-21 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 (22 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

19/06/2020

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

View PDF (10 pages)

17/06/2020

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

View PDF (1 pages)

10/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 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 Mark John Griffiths as a director 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 Julia Mary Griffiths as a secretary on 2020-03-06

View PDF (1 pages)

11/03/2020

Appointment of 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 (11 pages)

04/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

31/10/2018

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

View PDF (11 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

03/11/2017

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

View PDF (11 pages)

28/05/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

15/11/2016

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

View PDF (5 pages)

25/04/2016

Resolutions

View PDF (12 pages)

18/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (6 pages)

12/01/2016

Cancellation of shares. Statement of capital on 2015-11-30

View PDF (4 pages)

12/01/2016

Purchase of own shares.

View PDF (3 pages)

01/12/2015

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 (5 pages)

09/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/10/2014

Cancellation of shares. Statement of capital on 2014-09-24

View PDF (4 pages)

15/10/2014

Purchase of own shares.

View PDF (3 pages)

29/09/2014

Termination of appointment of Allan James Merritt as a director on 2014-09-24

View PDF (1 pages)

11/07/2014

Cancellation of shares. Statement of capital on 2014-06-24

View PDF (4 pages)

11/07/2014

Purchase of own shares.

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (8 pages)

14/04/2014

Cancellation of shares. Statement of capital on 2014-04-14

View PDF (4 pages)

14/04/2014

Purchase of own shares.

View PDF (3 pages)

02/04/2014

Purchase of own shares.

View PDF (3 pages)

20/03/2014

Cancellation of shares. Statement of capital on 2014-03-20

View PDF (4 pages)

20/03/2014

Termination of appointment of Mark Griffiths as a secretary

View PDF (1 pages)

17/03/2014

Appointment of Mrs Julia Mary Griffiths as a secretary

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/04/2013

Appointment of Mrs Lisa Thomson as a director

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

05/04/2013

Director's details changed for Graeme Humphrey on 2012-07-01

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

17/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/07/2011

Appointment of Mr Mark John Griffiths as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of Emma Thomson as a secretary

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (8 pages)

16/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (7 pages)

25/03/2010

Director's details changed for Graeme Humphrey on 2010-03-24

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/09/2009

Registered office changed on 11/09/2009 from migvie house 23 north silver street aberdeen AB10 1XL

View PDF (1 pages)

02/09/2009

Registered office changed on 02/09/2009 from 6 queens terrace aberdeen AB10 1XL

View PDF (1 pages)

25/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

25/03/2009

Director's change of particulars / graeme humphrey / 01/04/2008

View PDF (1 pages)

25/03/2009

Secretary's change of particulars / emma thomson / 11/04/2008

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

01/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/05/2007

New director appointed

View PDF (2 pages)

22/03/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Partic of mort/charge *

View PDF (4 pages)

05/09/2006

Resolutions

View PDF (26 pages)

28/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

29/06/2006

New director appointed

View PDF (2 pages)

27/06/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/06/2005

New secretary appointed

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Registered office changed on 21/06/05 from: riverside house riverside drive aberdeen AB11 7LH

View PDF (1 pages)

22/04/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

09/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Secretary's particulars changed

View PDF (1 pages)

16/07/2004

Certificate of change of name

View PDF (2 pages)

15/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

26/11/2002

Registered office changed on 26/11/02 from: 10 fare park gardens westhill aberdeenshire AB32 6WL

View PDF (1 pages)

29/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

13/05/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

27/11/2000

Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (15 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
26
996.95K
-
0.00
803.18K
-

2022
28
1.35M
-
2.32M
1.26M
-

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	20/06/2006 - 06/03/2020	16

Persons with Significant Control

No PSC data available.

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Description

About CODIFY LTD.

CODIFY LTD. is an(a) Dissolved company incorporated on 21/03/2000 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 LTD.?

CODIFY LTD. is currently Dissolved. It was registered on 21/03/2000 and dissolved on 26/03/2024.

Where is CODIFY LTD. located?

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

What does CODIFY LTD. do?

CODIFY LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODIFY LTD.?

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