| Company Name | Charles Duncan Codewrights Limited |
|---|---|
| Director | Charles Grant Duncan |
| Company Status | Active |
| Company Number | SC119756 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1989(34 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Charles Grant Duncan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
| Secretary Name | Alason Clare Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(1 year, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Juniper Park Road Edinburgh Midlothian EH14 5DX Scotland |
Location
| Registered Address | Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alason Clare Roberts 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Charles Grant Duncan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,121 |
| Cash | £151,888 |
| Current Liabilities | £52,642 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 July 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 1 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 22 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 8 May 2018 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 24 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 12 juniper park road edinburgh EH14 5DX (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 12 juniper park road edinburgh EH14 5DX (1 page) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 10 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 21 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 21 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 12 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 26 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 26 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 15 March 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 31 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 31 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 26 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 31 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 14 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |