CODEBASE LTD
ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH EH3 9DR- Active
- Private Limited Company
- Company No. SC437306
- Last Updated: 01 Mar 2024
Company Profile
CODEBASE LTD was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in EDINBURGH. CODEBASE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 10 months and 2 days.
| Name | CODEBASE LTD |
|---|---|
| Company number | SC437306 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARGYLE HOUSE, 3 LADY LAWSON STREET EDINBURGH EH3 9DR |
|---|---|
| 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 |
|---|---|
| Codebase Group Limited Lady Lawson Street, EH3 9DR |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Alan Coleman Nationality: British |
Dates: Friday, September 30, 2016 - Wednesday, November 27, 2019
significant influence or control
|
| Dr James Edward Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CODEBASE LTD | 21 Nov 2012 |
| TECHCUBE MANAGEMENT LIMITED | 19 Feb 2014 |
| CODEBASE SCOTLAND LTD | 11 Aug 2016 |