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CO-DEM CONTRACTS LTD.

CO-DEM CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCO-DEM CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538853
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CO-DEM CONTRACTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CO-DEM CONTRACTS LTD. located?

    Registered Office Address
    58 Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CO-DEM CONTRACTS LTD.?

    Previous Company Names
    Company NameFromUntil
    COSGROVE RENEWABLES LTD.Jun 24, 2016Jun 24, 2016

    What are the latest accounts for CO-DEM CONTRACTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CO-DEM CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for CO-DEM CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2022

    		9 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5388530002 in full

    		1 pagesMR04

    Amended total exemption full accounts made up to Jun 30, 2020

    		8 pagesAAMD

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5388530002, created on Mar 17, 2021

    		11 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Registration of charge SC5388530001, created on Jan 14, 2020

    		8 pagesMR01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2019

    		RES15

    Registered office address changed from Block 10a Nobel Road Wester Gourdie Industrial Estate Dundee DD2 4UH to 58 Long Lane Broughty Ferry Dundee DD5 1HH on Jun 18, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland to Block 10a Nobel Road Wester Gourdie Industrial Estate Dundee DD2 4UH on Oct 27, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CO-DEM CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGROVE, Roderick William
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		ScotlandBritish107526520004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CO-DEM CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick William Cosgrove
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Jul 07, 2017
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0