Edinburgh
Lothian
EH7 5JA
Scotland
Director Name | Codir Limited (Corporation) |
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Status | Closed |
Appointed | 20 January 2006(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 | 20 January 2006(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 | 20 January 2006(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | Suite 16 78 Montgomery Street Edinburgh EH7 5JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
1 at £1 | Codir LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
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27 September 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
3 March 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
1 May 2018 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA to Suite 16 78 Montgomery Street Edinburgh EH7 5JA on 1 May 2018 (1 page) |
17 April 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) |
1 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 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) |
6 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
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) |
6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
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) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
21 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
21 October 2011 | Appointment of James Mcmeekin as a director (3 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
23 January 2011 | Annual return made up to 20 January 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) |
1 April 2010 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
1 April 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
1 April 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
1 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
1 April 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
26 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
26 March 2009 | Return made up to 20/01/09; full list of members (3 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) |
3 March 2008 | Return made up to 20/01/08; full list of members (3 pages) |
3 March 2008 | Return made up to 20/01/08; full list of members (3 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) |
18 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
18 September 2007 | Resolutions
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18 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
18 September 2007 | Resolutions
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13 September 2007 | Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page) |
13 September 2007 | Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page) |
7 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
7 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
20 January 2006 | Incorporation (17 pages) |
20 January 2006 | Incorporation (17 pages) |