CODIFY LTD.

Overview

Company Name	CODIFY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205314
Jurisdiction	Scotland
Date of Creation	Mar 21, 2000
Date of Cessation	Mar 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CODIFY LTD.?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is CODIFY LTD. located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of CODIFY LTD.?

Previous Company Names
Company Name	From	Until
CHIVE SOFTWARE LIMITED	Mar 21, 2000	Mar 21, 2000

What are the latest accounts for CODIFY LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CODIFY LTD.?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2023	Application to strike the company off the register	1 pages	DS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 02, 2021	1 pages	AD01

Jul 02, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jun 19, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 17, 2020	Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Apr 10, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Termination of appointment of Robert James Carmichael Bain as a director on Mar 06, 2020	1 pages	TM01

Mar 11, 2020	Termination of appointment of Mark John Griffiths as a director on Mar 06, 2020	1 pages	TM01

Mar 11, 2020	Termination of appointment of Graeme Humphrey as a director on Mar 06, 2020	1 pages	TM01

Mar 11, 2020	Termination of appointment of Julia Mary Griffiths as a secretary on Mar 06, 2020	1 pages	TM02

Mar 11, 2020	Appointment of Jacques Francois Mottard as a director on Mar 06, 2020	2 pages	AP01

Mar 11, 2020	Appointment of Mr David Bruce as a director on Mar 06, 2020	2 pages	AP01

Mar 11, 2020	Appointment of Mr Philip Neil Norgate as a secretary on Mar 06, 2020	2 pages	AP03

Mar 11, 2020	Appointment of Mr Philip Neil Norgate as a director on Mar 06, 2020	2 pages	AP01

Mar 11, 2020	Registered office address changed from Migvie House 23 North Silver Street Aberdeen AB10 1RJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Mar 11, 2020	1 pages	AD01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of CODIFY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORGATE, Philip Neil Great West Road TW8 9DW Brentford 1000 Middlesex England	Mar 06, 2020		Secretary	Great West Road TW8 9DW Brentford 1000 Middlesex England					268018800001
BRUCE, David 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland	Mar 06, 2020		Director	52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland	Scotland	British	1968-9	Ceo	194208290001
MOTTARD, Jacques Francois Rue D'Arlon L.8399 Windhof 2 Luxembourg	Mar 06, 2020		Director	Rue D'Arlon L.8399 Windhof 2 Luxembourg	France	French	1952-4	Chairman & Ceo	268020610001
NORGATE, Philip Neil Great West Road TW8 9DW Brentford 1000 Middlesex England	Mar 06, 2020		Director	Great West Road TW8 9DW Brentford 1000 Middlesex England	England	British	1973-9	Finance Director	116191810004
GRIFFITHS, Julia Mary 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Mar 03, 2014	Mar 06, 2020	Secretary	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland					186014070001
GRIFFITHS, Julia Mary 4 Garbit Tap AB51 4LU Inverurie Aberdeenshire	Mar 21, 2000	Jun 23, 2005	Secretary	4 Garbit Tap AB51 4LU Inverurie Aberdeenshire		British			58677050002
GRIFFITHS, Mark John 23 North Silver Street AB10 1RJ Aberdeen Migvie House	Jul 21, 2011	Mar 03, 2014	Secretary	23 North Silver Street AB10 1RJ Aberdeen Migvie House					161759580001
THOMSON, Emma Catherine West Craibstone Street AB11 6DL Aberdeen 1	Jun 23, 2005	Jul 21, 2011	Secretary	West Craibstone Street AB11 6DL Aberdeen 1		British		Business Manager	105953310002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 21, 2000	Mar 21, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BAIN, Robert James Carmichael 9 Kirkton Gardens AB32 6LE Westhill Aberdeenshire	Jun 20, 2006	Mar 06, 2020	Director	9 Kirkton Gardens AB32 6LE Westhill Aberdeenshire	Scotland	British	1966-12	Chartered Accountant	75082140002
GRIFFITHS, Mark John 2 Dawson Brae AB32 6NU Westhill Aberdeenshire	Mar 21, 2000	Mar 06, 2020	Director	2 Dawson Brae AB32 6NU Westhill Aberdeenshire	United Kingdom	British	1973-2	Software Engineer	58677040003
HUMPHREY, Graeme Cairn View Belhelvie AB23 3SB Aberdeen 18 Aberdeenshire	Apr 25, 2007	Mar 06, 2020	Director	Cairn View Belhelvie AB23 3SB Aberdeen 18 Aberdeenshire	Scotland	British	1977-4	Managing Director	121721810002
MERRITT, Allan James Strathnaver 52 Seabank Road IV12 4EY Nairn Morayshire	Jun 20, 2006	Sep 24, 2014	Director	Strathnaver 52 Seabank Road IV12 4EY Nairn Morayshire	Scotland	British	1959-11	Business Consultant	108270060001
RAZZAQ, Shahid 16 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Aug 07, 2000	May 09, 2001	Director	16 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	United Kingdom	British	1972-6	Software Eng.	92427860001
THOMSON, Lisa Gayle 23 North Silver Street AB10 1RJ Aberdeen Migvie House	Apr 08, 2013	Nov 13, 2015	Director	23 North Silver Street AB10 1RJ Aberdeen Migvie House	Scotland	British	1972-11	Operations Director	177490660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODIFY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Codify Holdings Limited

Apr 06, 2016

23 North Silver Street

AB10 1RJ Aberdeen

Migvie House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc472334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CODIFY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 22, 2007 Delivered On Mar 01, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 01, 2007Registration of a charge (410) Jul 04, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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