| Company Name | Codearchive.com Ltd. |
|---|---|
| Director | Justyna Anna Colliander |
| Company Status | Active |
| Company Number | SC196357 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Justyna Anna Colliander |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 July 2015(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/7 Blandfield McDonald Road Edinburgh Midlothians EH7 4QJ Scotland |
| Secretary Name | Mr Gustav Colliander |
|---|---|
| Status | Current |
| Appointed | 08 July 2015(16 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7/7 Blandfield McDonald Road Edinburgh Midlothians EH7 4QJ Scotland |
| Director Name | Mr Gustav Colliander |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/7 Blandfield Edinburgh EH7 4QJ Scotland |
| Secretary Name | Angela Kathleen Monica Colliander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31/17 Ocean Drive Edinburgh Midlothian EH6 6JL Scotland |
| Director Name | Mr Torvald Colliander |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 22 December 2011(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/7 Blandfield McDonald Road Edinburgh Midlothians EH7 4QJ Scotland |
| Secretary Name | Mrs Justyna Colliander |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 July 2015) |
| Role | Company Director |
| Correspondence Address | 7/7 Blandfield McDonald Road Edinburgh Midlothians EH7 4QJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 63 The Loan Loanhead Midlothians EH20 9AG Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 100 at £1 | Gustav Colliander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,748 |
| Cash | £3,899 |
| Current Liabilities | £75,745 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 10 March 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 12 June 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 12 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 24 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 14 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Registered office address changed from 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ Scotland to 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 31/17 Ocean Drive Edinburgh Midlothian EH6 6JL to 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ Scotland to 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ on 9 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Torvald Colliander as a director on 8 July 2015 (1 page) |
| 9 July 2015 | Appointment of Mrs Justyna Anna Colliander as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Justyna Colliander as a secretary on 8 July 2015 (1 page) |
| 9 July 2015 | Appointment of Mr Gustav Colliander as a secretary on 8 July 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Justyna Colliander as a secretary on 8 July 2015 (1 page) |
| 9 July 2015 | Appointment of Mr Gustav Colliander as a secretary on 8 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ Scotland to 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ on 9 July 2015 (1 page) |
| 9 July 2015 | Appointment of Mrs Justyna Anna Colliander as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 31/17 Ocean Drive Edinburgh Midlothian EH6 6JL to 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 31/17 Ocean Drive Edinburgh Midlothian EH6 6JL to 7/7 Blandfield Mcdonald Road Edinburgh Midlothians EH7 4QJ on 9 July 2015 (1 page) |
| 9 July 2015 | Appointment of Mrs Justyna Anna Colliander as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Termination of appointment of Torvald Colliander as a director on 8 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Justyna Colliander as a secretary on 8 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of Torvald Colliander as a director on 8 July 2015 (1 page) |
| 9 July 2015 | Appointment of Mr Gustav Colliander as a secretary on 8 July 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 July 2013 | Termination of appointment of Angela Colliander as a secretary (1 page) |
| 19 July 2013 | Appointment of Mrs Justyna Colliander as a secretary (1 page) |
| 19 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders
|
| 19 July 2013 | Appointment of Mrs Justyna Colliander as a secretary (1 page) |
| 19 July 2013 | Termination of appointment of Angela Colliander as a secretary (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 March 2012 | Termination of appointment of Gustav Colliander as a director (2 pages) |
| 16 March 2012 | Termination of appointment of Gustav Colliander as a director (2 pages) |
| 16 March 2012 | Appointment of Mr Torvald Colliander as a director (3 pages) |
| 16 March 2012 | Appointment of Mr Torvald Colliander as a director (3 pages) |
| 13 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Mr Gustav Colliander on 2 February 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Mr Gustav Colliander on 2 February 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Gustav Colliander on 2 February 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 19 May 2009 with a full list of shareholders (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 26 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 June 2007 | Return made up to 19/05/07; no change of members
|
| 7 June 2007 | Return made up to 19/05/07; no change of members
|
| 14 May 2007 | Registered office changed on 14/05/07 from: 9 brandon street edinburgh midlothian EH3 5DX (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 9 brandon street edinburgh midlothian EH3 5DX (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 2 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 26 May 2004 | Return made up to 19/05/04; full list of members
|
| 26 May 2004 | Return made up to 19/05/04; full list of members
|
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 24 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 9 June 2000 | Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2000 | Ad 18/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 23 May 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 19 May 1999 | Incorporation (15 pages) |
| 19 May 1999 | Incorporation (15 pages) |