| Company Name | Codemeal Limited |
|---|---|
| Company Status | Active |
| Company Number | SC272462 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rizvan Aboobaker |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2004(1 week after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Clayhills Drive Dundee Angus DD2 1SX Scotland |
| Secretary Name | Ivor Fowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2004(1 week after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Linden Avenue Newport On Tay Fife DD6 8DU Scotland |
| Director Name | Mr David Bruce |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Old Glamis Road Dundee Tayside DD3 8JJ Scotland |
| Director Name | Ivor Fowler |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Linden Avenue Newport On Tay Fife DD6 8DU Scotland |
| Director Name | Raymond Paterson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2004(1 week after company formation) |
| Appointment Duration | 12 months (resigned 30 August 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pitalpin House Pitalpin Street Lochee Dundee DD2 2TT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 211a Albert Street Dundee Tayside DD4 6QA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 30 at £1 | David Bruce 33.33% Ordinary |
|---|---|
| 30 at £1 | Ivor Fowler 33.33% Ordinary |
| 30 at £1 | Rizvan Aboobaker 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,929 |
| Cash | £13,763 |
| Current Liabilities | £535,606 |
Accounts
| Latest Accounts | 25 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 February |
Returns
| Latest Return | 25 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Charges
| 22 April 2008 | Delivered on: 25 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement shop premises 193 princes street, dundee ANG8072. Outstanding |
|---|---|
| 9 October 2007 | Delivered on: 13 October 2007 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 strathmartine road, dundee ANG10671. Outstanding |
| 9 October 2007 | Delivered on: 13 October 2007 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 strathmartine road, dundee ANG46057. Outstanding |
| 9 October 2007 | Delivered on: 13 October 2007 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 keptie street, arbroath ANG42757. Outstanding |
| 2 October 2007 | Delivered on: 10 October 2007 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 8 March 2006 | Delivered on: 13 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises, 1 thistle street, dundee (title number ANG31473). Outstanding |
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 6-8 lyon street, dundee ANG49933. Outstanding |
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 193 princes street, dundee ANG8072. Outstanding |
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 6 st andrews street, dundee ANG34181. Outstanding |
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 127 albert street, dundee ANG47653. Outstanding |
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 thistle street, dundee ANG31473. Outstanding |
| 15 September 2015 | Delivered on: 18 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 129 albert street, dundee. Outstanding |
| 19 August 2015 | Delivered on: 28 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 28 June 2011 | Delivered on: 4 July 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises at unit 5 block b the claymore centre parbroath road glenrothes ffe 91806. Outstanding |
| 28 June 2011 | Delivered on: 4 July 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 67 west lyon street dundee otherwise 1 dens road dundee (sometimes known as number 61 west lyon stree dundee) ang 19596. Outstanding |
| 2 March 2006 | Delivered on: 7 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 129 albert street, dundee ang 34335. Outstanding |
| 28 June 2011 | Delivered on: 4 July 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 277 hilltown dundee ang 8713. Outstanding |
| 28 June 2011 | Delivered on: 4 July 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 buchanan street edinburgh ANG48642. Outstanding |
| 28 June 2011 | Delivered on: 4 July 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 lyon street dundee ang 40885. Outstanding |
| 22 June 2011 | Delivered on: 1 July 2011 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 17 November 2008 | Delivered on: 20 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to north of clepington road, dundee (st teresa's and house, 13 graham street, dundee). Outstanding |
| 1 May 2008 | Delivered on: 7 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 23 strathmartine road, dundee ANG30741. Outstanding |
| 21 April 2008 | Delivered on: 26 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The garage or store premises at numbers 6 and 8 lyon street, dundee in the city of dundee and county of angus together with ANG49933. Outstanding |
| 21 April 2008 | Delivered on: 26 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor and basement shop 6 st andrews street dundee ANG34181. Outstanding |
| 22 April 2008 | Delivered on: 25 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop premises 127 albert street, dundee ANG47653. Outstanding |
| 8 March 2006 | Delivered on: 14 March 2006 Satisfied on: 28 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 35 lyon street, dundee. Fully Satisfied |
| 22 April 2008 | Delivered on: 25 April 2008 Satisfied on: 28 June 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on south side of buchanan street, dundee ANG48642. Fully Satisfied |
| 1 February 2006 | Delivered on: 9 February 2006 Satisfied on: 16 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 28 September 2020 | Total exemption full accounts made up to 25 February 2020 (8 pages) |
|---|---|
| 31 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 26 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 25 February 2019 (8 pages) |
| 25 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 8 August 2018 | Total exemption full accounts made up to 25 February 2018 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 25 February 2017 (9 pages) |
| 22 September 2017 | Total exemption full accounts made up to 25 February 2017 (9 pages) |
| 27 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 27 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 25 February 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 25 February 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 22 September 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 18 September 2015 | Registration of charge SC2724620028, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620024, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620025, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620026, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620023, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620028, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620027, created on 15 September 2015 (9 pages) |
| 18 September 2015 | Registration of charge SC2724620023, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620027, created on 15 September 2015 (9 pages) |
| 18 September 2015 | Registration of charge SC2724620024, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620025, created on 15 September 2015 (8 pages) |
| 18 September 2015 | Registration of charge SC2724620026, created on 15 September 2015 (8 pages) |
| 16 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 16 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 28 August 2015 | Registration of charge SC2724620022, created on 19 August 2015 (18 pages) |
| 28 August 2015 | Registration of charge SC2724620022, created on 19 August 2015 (18 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 25 February 2015 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 25 February 2015 (6 pages) |
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 August 2014 | Total exemption small company accounts made up to 25 February 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 25 February 2014 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 25 February 2013 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 25 February 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 25 February 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 25 February 2012 (6 pages) |
| 14 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 25 February 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 25 February 2011 (6 pages) |
| 7 July 2011 | Alterations to floating charge 1 (6 pages) |
| 7 July 2011 | Alterations to floating charge 1 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 4 July 2011 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 28 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 28 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 28 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 28 June 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 4 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
| 4 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 25 February 2010 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 25 February 2010 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 25 February 2009 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 25 February 2009 (7 pages) |
| 26 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 25 February 2008 (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 25 February 2008 (6 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 26 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 13 October 2007 | Dec mort/charge release * (2 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2007 | Dec mort/charge release * (2 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 10 October 2007 | Partic of mort/charge * (3 pages) |
| 28 August 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 26/08/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 25 February 2007 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 25 February 2007 (7 pages) |
| 29 August 2006 | Return made up to 26/08/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 26/08/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 25 February 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 25 February 2006 (6 pages) |
| 14 March 2006 | Partic of mort/charge * (3 pages) |
| 14 March 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 7 March 2006 | Partic of mort/charge * (3 pages) |
| 7 March 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 42 dudhope crescent road dundee DD1 5RR (1 page) |
| 5 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 42 dudhope crescent road dundee DD1 5RR (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 20 June 2005 | Accounting reference date extended from 31/08/05 to 25/02/06 (1 page) |
| 20 June 2005 | Accounting reference date extended from 31/08/05 to 25/02/06 (1 page) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | New director appointed (2 pages) |
| 8 September 2004 | New director appointed (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | New director appointed (1 page) |
| 8 September 2004 | New director appointed (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | New secretary appointed (1 page) |
| 8 September 2004 | New secretary appointed (1 page) |
| 8 September 2004 | New director appointed (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 26 August 2004 | Incorporation (17 pages) |
| 26 August 2004 | Incorporation (17 pages) |