Company Information for CODESTUFF LIMITED
C/O HARPER MACLEOD LLP THE CA'D'ORO, 45, GORDON STREET, GLASGOW, G1 3PE,
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Company Registration Number
SC261589
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CODESTUFF LIMITED | |
Legal Registered Office | |
C/O HARPER MACLEOD LLP THE CA'D'ORO 45, GORDON STREET GLASGOW G1 3PE | |
Company Number | SC261589 | |
---|---|---|
Company ID Number | SC261589 | |
Date formed | 2004-01-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 16:15:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CODESTUFF LTD | 8 BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TU | Active | Company formed on the 2022-03-01 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN WOOLLHEAD |
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COLIN MICHAEL EVANS |
||
JOHN ANDREW WOOLLHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAK DOFFMAN |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
THOMAS WILLIAM WATT |
Company Secretary | ||
JOHN DOWNIE |
Director | ||
ROBERT ALEXANDER PEDERSEN HAMILTON |
Director | ||
DAVID GEORGE NORMAN RITCHIE |
Director | ||
JAMES BRASH FINDLAY RITCHIE |
Director | ||
THOMAS WILLIAM WATT |
Director | ||
BENJAMIN NICHOLAS GRAY VAUGHAN |
Director | ||
CODESTUFF LTD |
Company Secretary | ||
LYNN MACPHERSON |
Company Secretary | ||
CODESTUFF LTD |
Director | ||
DAVID GEORGE NORMAN RITCHIE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRUVIS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
THRUVISION LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ZIMITI LIMITED | Director | 2011-06-18 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2011-03-11 | CURRENT | 1999-02-04 | Liquidation | |
WATERFALL SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD LOCAL LIMITED | Director | 2010-09-20 | CURRENT | 1996-04-01 | Liquidation | |
TIMELOAD (UK) LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-12 | Liquidation | |
TIMELOAD HOLDINGS LIMITED | Director | 2010-09-20 | CURRENT | 2000-01-27 | Liquidation | |
COE LIMITED | Director | 2010-09-20 | CURRENT | 1989-03-14 | Liquidation | |
THRUVISION GROUP PLC | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
WATERFALL SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1999-11-12 | Liquidation | |
COE LIMITED | Director | 2017-11-01 | CURRENT | 1989-03-14 | Liquidation | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2017-11-01 | CURRENT | 1999-02-04 | Liquidation | |
COE GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1913-04-20 | Liquidation | |
ZIMITI LIMITED | Director | 2017-11-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM C/O Grant Thornton Company Secretarial Services 110 Queen Street Glasgow G1 3BX Scotland | |
CH01 | Director's details changed for Mr Colin Michael Evans on 2020-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM C/O Geniac Uk Limited 110 Queen Street Glasgow G1 3BX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
PSC05 | Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM C/O Digital Barriers 39 st Vincent Place Glasgow G1 2QQ | |
AP01 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 216.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 216.13 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 07/04/15 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:<ul><li>Revoke auth cap limit 31/03/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul> | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 216.13 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 216.13 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM C/O Digital Barriers 39 St Vincent Place Glasgow Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM Breich Pit Studio, Mid Breich Farm, West Calder West Lothian EH55 8PL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS | |
AP03 | SECRETARY APPOINTED ANDREW JOHN WOOLLHEAD | |
AP01 | DIRECTOR APPOINTED MR ZAK DOFFMAN | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNIE | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DOWNIE | |
RP04 | SECOND FILING WITH MUD 08/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/01/10 FOR FORM AR01 | |
AR01 | 08/01/09 FULL LIST AMEND | |
SH01 | 08/01/06 STATEMENT OF CAPITAL GBP 212.96 | |
122 | S-DIV | |
SH01 | 08/01/04 STATEMENT OF CAPITAL GBP 212.96 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
ANNOTATION | Clarification | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 216.13 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 179.68 | |
SH01 | 01/02/11 STATEMENT OF CAPITAL GBP 175.38 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 179.08 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE NORMAN RITCHIE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER PEDERSEN HAMILTON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WATT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRASH FINDLAY RITCHIE / 08/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROBERT ALEXANDER PEDERSEN HAMILTON | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 40/42 BRANTWOOD AVENUE DUNDEE DD3 6EW | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODESTUFF LIMITED
CODESTUFF LIMITED owns 5 domain names.
dmjdev.co.uk phulp.co.uk rapidactivate.co.uk rapidsdk.co.uk rapidvalidate.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CODESTUFF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |