| Company Name | Coedhi Ltd |
|---|---|
| Directors | Valerie Anne Wishart and Iain Paterson Wishart |
| Company Status | Active |
| Company Number | SC660358 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2020(4 years ago) |
| Previous Name | Hellenic Holistic Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Valerie Anne Wishart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland |
| Director Name | Mr Iain Paterson Wishart |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland |
| Director Name | Mr Iain Paterson Wishart |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2020(4 weeks after company formation) |
| Appointment Duration | 4 weeks (resigned 29 June 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland |
Location
| Registered Address | Moorend Invertrossachs Callander FK17 8HG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 4 days from now) |
Filing History
| 7 June 2023 | Registered office address changed from 7 Caroline Gardens Edinburgh EH12 6XJ Scotland to Moorend Invertrossachs Callander FK17 8HG on 7 June 2023 (1 page) |
|---|---|
| 7 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 19 February 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 11 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 31 October 2021 | Registered office address changed from 41 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 7 Caroline Gardens Edinburgh EH12 6XJ on 31 October 2021 (1 page) |
| 31 October 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 18 May 2021 | Notification of Iain Paterson Wishart as a person with significant control on 5 May 2020 (2 pages) |
| 18 May 2021 | Change of details for Mrs Valerie Anne Wishart as a person with significant control on 5 May 2020 (2 pages) |
| 18 May 2021 | Confirmation statement made on 3 May 2021 with updates (5 pages) |
| 12 April 2021 | Resolutions
|
| 14 October 2020 | Change of details for Mrs Valerie Anne Wishart as a person with significant control on 14 October 2020 (2 pages) |
| 14 October 2020 | Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ Scotland to 41 Charlotte Square Edinburgh Midlothian EH2 4HQ on 14 October 2020 (1 page) |
| 14 October 2020 | Director's details changed for Mrs Valerie Anne Wishart on 14 October 2020 (2 pages) |
| 14 October 2020 | Director's details changed for Mr. Iain Paterson Wishart on 14 October 2020 (2 pages) |
| 2 July 2020 | Appointment of Mr. Iain Paterson Wishart as a director on 29 June 2020 (2 pages) |
| 29 June 2020 | Termination of appointment of Iain Paterson Wishart as a director on 29 June 2020 (1 page) |
| 29 June 2020 | Statement of capital following an allotment of shares on 5 May 2020
|
| 1 June 2020 | Appointment of Mr. Iain Paterson Wishart as a director on 1 June 2020 (2 pages) |
| 4 May 2020 | Incorporation Statement of capital on 2020-05-04
|