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 Number | SC437306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARGYLE HOUSE, 3 |
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Address Line 2 | LADY LAWSON STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9DR |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
CREATIVE AND CULTURAL INDUSTRIES LIMITED
STUDIO M LTD
- MRS JANINE LYNSEY MATHESON
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 district scale
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)