CODIFY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CODIFY HOLDINGS LIMITED
COMPANY NUMBER
SC472334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
http://codify.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/2014
03/05/2016
CODIFY INVESTMENTS LIMITED
ABERDEEN
AB10 1UD
Telephone: 01224261600
TPS: No
Johnstone House
Rose Street
ABERDEEN
AB10 1UD
Migvie House
23 North Silver Street
Aberdeen
Aberdeenshire
AB10 1RJ
Telephone: 261600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWORD CHARTERIS LIMITED | Active - Accounts Filed | View Report |
| CODIFY HOLDINGS LIMITED | Company is dissolved | View Report |
| CODIFY LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 17/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 16/07/2024 | New Board Member David Bruce (919420829) Appointed |
Credit Risk Overview
Want to learn more about CODIFY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODIFY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODIFY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 14 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 17/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 16/07/2024 | New Board Member David Bruce (919420829) Appointed |
| 16/07/2024 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 25/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member David Bruce (919420829) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 13/03/2020 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 13/03/2020 | New Board Member Jacques Francois Mottard (926803672) Appointed |
| 13/03/2020 | Graeme Humphrey (912172181) has left the board |
| 13/03/2020 | Mark John Griffiths (905867704) has left the board |
| 13/03/2020 | Robert James Carmichael Bain (907508214) has left the board |
| 13/03/2020 | Julia Mary Griffiths (918589161) has left the board |
| 13/03/2020 | New Company Secretary Philip Neil Norgate (926803494) Appointed |
| 07/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 12/09/2016 | Graeme Humphrey (918589160) has left the board |
| 12/09/2016 | New Board Member Graeme Humphrey (912172181) Appointed |
| 14/04/2016 | New Annual Return filed |
| 13/04/2016 | Lisa Thomson (917749066) has left the board |
| 12/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
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