CODEBASE LTD

CODEBASE LTD is an active private limited company, incorporated on 21 November 2012. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Lady Lawson Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. CODEBASE LTD has two previous names, the most recent of which was CODEBASE SCOTLAND LTD. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC437306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARGYLE HOUSE, 3
Address Line 2LADY LAWSON STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9DR

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

Company Name History

From 11/08/2016 onwards:
CODEBASE LTD
From 19/02/2014 to 11/08/2016:
CODEBASE SCOTLAND LTD
Prior to 19/02/2014:
TECHCUBE MANAGEMENT LIMITED

Directors

(The company's officers)
MR STEPHEN ALAN COLEMAN
(~43 year old British national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 30/09/2016
MR KANWALDEEP DHALIWAL
(~49 year old British national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as PROFESSOR - PHYSICIAN SCIENTIST
  • Usually resident in SCOTLAND
Appointed on 08/07/2022
MR STEVEN DROST
(~50 year old British,german national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/07/2017
GILLIAN DUNION OBE
(~51 year old British national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in SCOTLAND
Appointed on 08/07/2022
MS UZMA KHAN
(~47 year old British national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as PROFESSIONAL/MANAGEMENT EDUCATION SECTOR
  • Usually resident in SCOTLAND
Appointed on 08/07/2022
MRS JANINE LYNSEY MATHESON
(~42 year old Scottish,british national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as FREELANCE CREATIVE PRODUCER & EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 08/07/2022
MR GRANT SMITH
(~59 year old British national)
ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 08/07/2022

Connections

(Shared officers)
  • MR STEPHEN ALAN COLEMAN
CREATIVE AND CULTURAL INDUSTRIES LIMITED
  • MRS JANINE MATHESON
G U HOLDINGS LIMITED
  • MS UZMA KHAN
  • MR KANWALDEEP DHALIWAL
STUDIO M LTD
  • MRS JANINE LYNSEY MATHESON
THE POVERTY ALLIANCE
  • MS UZMA KHAN
  • DR. KANWALDEEP DHALIWAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CODEBASE LTD: Maps

Maps show the location of the postcode of the registered office, EH3 9DR.

Map of CODEBASE LTD at local scale
Map of CODEBASE LTD at local scale
Map of CODEBASE LTD at district scale
Map of CODEBASE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9DR

Other companies with registered offices in EH3 9DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)