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CODEE LIMITED

CODEE LIMITED

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

    • Overview

    Company NameCODEE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC696926
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CODEE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CODEE LIMITED located?

    Registered Office Address
    Unit 11 City Quay
    Camperdown Street
    DD1 3JA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CODEE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueYes

    What are the latest filings for CODEE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Change of details for Campbell Charles Archibald as a person with significant control on Jul 24, 2024

    		2 pagesPSC04

    Director's details changed for Campbell Charles Archibald on Jul 24, 2024

    		2 pagesCH01

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on Aug 02, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with updates

    		5 pagesCS01

    Cessation of Craig Alexander Simpson as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Change of details for Campbell Charles Archibald as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Termination of appointment of Craig Alexander Simpson as a director on Apr 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Craig Alexander Simpson as a person with significant control on Jan 09, 2023

    		2 pagesPSC04

    Change of details for Campbell Charles Archibald as a person with significant control on Jan 09, 2023

    		2 pagesPSC04

    Director's details changed for Mr Craig Alexander Simpson on Jan 09, 2023

    		2 pagesCH01

    Director's details changed for Campbell Charles Archibald on Jan 09, 2023

    		2 pagesCH01

    Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Jan 09, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2021

    Statement of capital on Apr 26, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CODEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Campbell Charles
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		ScotlandScottishBusiness Executive280403320001
    SIMPSON, Craig Alexander
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		Director
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		ScotlandBritishBusiness Executive269916700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Alexander Simpson
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		Apr 26, 2021
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Campbell Charles Archibald
    Camperdown Street
    City Quay
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Apr 26, 2021
    Camperdown Street
    City Quay
    DD1 3JA Dundee
    Unit 11
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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

    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