CODECLAN LIMITED
In Liquidation
General Information
NAME
CODECLAN LIMITED
COMPANY NUMBER
SC506766
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
27/05/2015
(9 years and 5 months old)
WEBSITE
www.codeclan.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2LB
Telephone: 01312902600
TPS: No
37 Castle Terrace
Edinburgh
Midlothian
EH1 2EL
Telephone: 2902600
c/o Quantuma Advisory Linited
Third Floor Turnberry House
Glasgow
G2 2LB
G2 2LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | Allan John Gavin Cannon (924148994) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODECLAN 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 CODECLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODECLAN 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 |
|---|---|---|---|---|
|
04/12/2017 - Present (6 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/03/2019 - Present (5 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/05/2019 - Present (5 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
31/10/2019 - Present (5years) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2020 - Present (4 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | Allan John Gavin Cannon (924148994) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 05/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Fiona Cameron Keady (925888296) has left the board |
| 28/05/2022 | New Accounts filed |
| 15/12/2021 | New Board Member Alistair Ian Tait (928870783) Appointed |
| 29/09/2021 | Neville Andrew Russell Prentice (919343148) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Euan William Alexander Robertson (918251135) Appointed |
| 27/02/2021 | New Accounts filed |
| 10/02/2021 | Alexander Ogilvie Pratt (900005094) has left the board |
| 08/01/2021 | New Board Member John Crawford Anderson (904478790) Appointed |
| 09/11/2020 | New Board Member Allan John Gavin Cannon (924148994) Appointed |
| 29/10/2020 | Oliver Headey (920398177) has left the board |
| 29/10/2020 | Laura Ellen Reid (912544207) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Adrian John O'Lenskie (920398193) has left the board |
| 06/03/2020 | New Board Member Graham Carle (926777592) Appointed |
| 30/12/2019 | New Accounts filed |
| 05/11/2019 | Alastair Gillies O'Brien (916449577) has left the board |
| 05/11/2019 | New Board Member Catriona Anne Leaver (926398295) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Kristen Genevieve Bennie (911399811) Appointed |
| 29/05/2019 | New Board Member Fiona Cameron Keady (925888296) Appointed |
| 22/05/2019 | New Board Member William Gavin Douglas (900036835) Appointed |
| 30/01/2019 | New Accounts filed |
| 11/06/2018 | Keith Neilson (910372934) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Melinda Matthews (923131687) Appointed |
| 26/07/2017 | Harvey Michael Wheaton (920398100) has left the board |
| 13/06/2017 | New Annual Return filed |
| 09/05/2017 | William Gavin Douglas (900036835) has left the board |
| 05/03/2017 | New Accounts filed |
| 20/06/2016 | New Board Member Alexander Ogilvie Pratt (900005094) Appointed |
| 08/06/2016 | New Annual Return filed |
| 18/01/2016 | Neville Andrew Russell Prentice (920398153) has left the board |
| 18/01/2016 | New Board Member Neville Andrew Russell Prentice (919343148) Appointed |
| 12/01/2016 | New Board Member Harvey Michael Wheaton (920398100) Appointed |
| 12/01/2016 | New Board Member Keith Neilson (910372934) Appointed |
| 12/01/2016 | New Board Member Laura Ellen Reid (912544207) Appointed |
| 12/01/2016 | New Board Member Alastair Gillies O'Brien (916449577) Appointed |
| 12/01/2016 | New Board Member William Gavin Douglas (900036835) Appointed |
| 12/01/2016 | New Board Member Neville Andrew Russell Prentice (920398153) Appointed |
| 12/01/2016 | New Board Member Oliver Headey (920398177) Appointed |
| 12/01/2016 | New Board Member Adrian John O'Lenskie (920398193) Appointed |
| 12/01/2016 | Roy Colin Maxwell (919797582) has left the board |
| 05/01/2016 | Change in Reg. Office |
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