Edinburgh
Lothian
EH7 5JA
Scotland
Director Name | Codir Limited (Corporation) |
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Status | Closed |
Appointed | 27 May 1999(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 27 May 1999(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 27 May 1999(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh EH7 5JA Scotland |
Registered Address | 78 Montgomery Street Edinburgh Midlothian EH7 5JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Codir LTD 50.00% Ordinary |
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1 at £1 | Cosec LTD 50.00% Ordinary |
Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
27 September 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
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27 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
14 July 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
10 December 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
18 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
5 July 2017 | Notification of Codir Limited as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
5 July 2017 | Notification of Codir Limited as a person with significant control on 6 April 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 27 May 2017 with no updates (3 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
20 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
27 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
27 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
27 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
27 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
27 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (1 page) |
28 September 2009 | Amended accounts made up to 31 August 2009 (3 pages) |
28 September 2009 | Amended accounts made up to 31 August 2009 (3 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
3 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
6 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
6 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
12 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
25 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
25 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
18 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
1 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
9 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
9 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
2 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
1 July 2005 | Return made up to 27/05/05; full list of members (2 pages) |
1 July 2005 | Return made up to 27/05/05; full list of members (2 pages) |
1 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
1 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
19 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
19 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
3 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
23 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
23 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
10 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
10 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
20 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
20 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
5 September 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
12 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
4 May 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
4 May 2001 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
13 February 2001 | Resolutions
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13 February 2001 | Resolutions
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8 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
8 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
15 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
27 May 1999 | Incorporation (9 pages) |
27 May 1999 | Incorporation (9 pages) |