Company NameCode Solutionz Limited
Company StatusDissolved
Company NumberSC340685
CategoryPrivate Limited Company
Incorporation Date2 April 2008(16 years, 1 month ago)
Dissolution Date27 June 2023 (10 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Iain Thomas Cruden
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressGrooms Cottage, Underdown Gloucester Road
Ledbury
Herefordshire
HR8 2JE
Wales
Secretary NameMr Gordon Johnston Cruden
StatusClosed
Appointed02 April 2008(same day as company formation)
RoleCompany Director
Correspondence Address10 Pine Tree Way
Banchory
Aberdeenshire
AB31 5PQ
Scotland

Contact

Websitecodesolutionz.co.uk/codesolutionz/index.aspx
Telephone01261 832934
Telephone regionBanff

Location

Registered Address10 Pine Tree Way
Banchory
Kincardineshire
AB31 5PQ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside

Shareholders

1 at £1Mr Iain Thomas Cruden
100.00%
Ordinary

Financials

Year2014
Net Worth£11,849
Cash£9,992
Current Liabilities£5,246

Accounts

Latest Accounts30 April 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

9 November 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
2 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
10 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
7 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
25 August 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
5 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(4 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
21 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(4 pages)
8 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 September 2014Registered office address changed from 63 Duff Street Macduff Banffshire AB44 1LQ to 10 Pine Tree Way Banchory Kincardineshire AB31 5PQ on 23 September 2014 (1 page)
23 September 2014Registered office address changed from 63 Duff Street Macduff Banffshire AB44 1LQ to 10 Pine Tree Way Banchory Kincardineshire AB31 5PQ on 23 September 2014 (1 page)
23 September 2014Director's details changed for Mr Iain Thomas Cruden on 24 August 2014 (2 pages)
23 September 2014Director's details changed for Mr Iain Thomas Cruden on 24 August 2014 (2 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
16 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
(3 pages)
9 December 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 December 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 April 2013Director's details changed for Mr Iain Thomas Cruden on 1 August 2012 (2 pages)
14 April 2013Director's details changed for Mr Iain Thomas Cruden on 1 August 2012 (2 pages)
14 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
14 April 2013Director's details changed for Mr Iain Thomas Cruden on 1 August 2012 (2 pages)
14 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
14 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 September 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 August 2012Registered office address changed from 10 Pine Tree Way Banchory Aberdeenshire AB31 5PQ on 17 August 2012 (1 page)
17 August 2012Registered office address changed from 10 Pine Tree Way Banchory Aberdeenshire AB31 5PQ on 17 August 2012 (1 page)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
6 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 April 2010Director's details changed for Mr Iain Thomas Cruden on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Mr Iain Thomas Cruden on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Mr Iain Thomas Cruden on 7 April 2010 (2 pages)
14 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 April 2009Return made up to 02/04/09; full list of members (3 pages)
14 April 2009Return made up to 02/04/09; full list of members (3 pages)
2 April 2008Incorporation (17 pages)
2 April 2008Incorporation (17 pages)