CODECLAN LIMITED

Company number SC506766

Date	Type	Description	View / Download
25 Oct 2024	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(20 pages)
24 Aug 2023	AD01	Registered office address changed from 37 Castle Terrace Edinburgh EH1 2EL to C/O Quantuma Advisory Linited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 24 August 2023	(2 pages)
23 Aug 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
07 Aug 2023	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	(4 pages)
28 Jul 2023	TM01	Termination of appointment of Allan John Gavin Cannon as a director on 27 July 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	(13 pages)
02 May 2023	CH01	Director's details changed for Ms Melinda Matthews on 31 October 2022	(2 pages)
02 May 2023	TM01	Termination of appointment of Fiona Cameron Keady as a director on 27 April 2023	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
25 May 2022	AA	Accounts for a small company made up to 31 August 2021	(13 pages)
13 Dec 2021	AP01	Appointment of Mr Alistair Ian Tait as a director on 13 December 2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Neville Andrew Russell Prentice as a director on 14 September 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mr Philip Reid Ford as a director on 23 July 2021	(2 pages)
26 Jul 2021	TM01	Termination of appointment of John Crawford Anderson as a director on 22 July 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
06 May 2021	MR01	Registration of charge SC5067660001, created on 26 April 2021	(18 pages)
05 May 2021	AP01	Appointment of Mr Euan William Alexander Robertson as a director on 5 May 2021	(2 pages)
16 Apr 2021	CH01	Director's details changed for Ms Catriona Anne Leaver on 12 April 2021	(2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	(12 pages)
08 Feb 2021	TM01	Termination of appointment of Polly Susannah Athenais Purvis as a director on 5 February 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Alexander Ogilvie Pratt as a director on 5 February 2021	(1 page)
06 Jan 2021	AP01	Appointment of Mr John Crawford Anderson as a director on 17 December 2020	(2 pages)