CODE (THE BINDERY) LIMITED
BEARFORD HOUSE, 39 HANOVER STREET, EDINBURGH EH2 2PJ- Active
- Private Limited Company
- Company No. SC224103
- Last Updated: 01 Mar 2024
Company Profile
CODE (THE BINDERY) LIMITED was incorporated on Wednesday, October 10, 2001 as a Private Limited Company with registered address in EDINBURGH. CODE (THE BINDERY) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 11 months and 10 days.
| Name | CODE (THE BINDERY) LIMITED |
|---|---|
| Company number | SC224103 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEARFORD HOUSE 39 HANOVER STREET EDINBURGH EH2 2PJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Code Pod Management Limited Birchin Court, Birchin Lane, EC3V 9DU |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robertson Smith Nationality: British |
Dates: Thursday, July 4, 2019 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Esmond Robert Smith Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CODE (THE BINDERY) LIMITED | 10 Oct 2001 |
| ASHFORD PROPERTY GROUP LIMITED | 29 Dec 2023 |