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CODECLAN LIMITED

Company number SC506766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2020 AP01 Appointment of Mr Allan John Gavin Cannon as a director on 3 November 2020
27 Oct 2020 TM01 Termination of appointment of Laura Ellen Reid as a director on 23 October 2020
27 Oct 2020 TM01 Termination of appointment of Oliver Headey as a director on 23 October 2020
28 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Adrian John O'lenskie as a director on 1 November 2019
04 Mar 2020 CH01 Director's details changed for Mr Graham Carle on 4 March 2020
04 Mar 2020 AP01 Appointment of Mr Graham Carle as a director on 4 March 2020
20 Dec 2019 AA Accounts for a small company made up to 31 August 2019
01 Nov 2019 AP01 Appointment of Ms Catriona Anne Leaver as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Alastair Gillies O'brien as a director on 31 October 2019
09 Aug 2019 CH01 Director's details changed for Ms Fiona Cameron Keady on 9 August 2019
10 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
10 Jun 2019 AP01 Appointment of Ms Kristen Genevieve Bennie as a director on 22 March 2019
27 May 2019 AP01 Appointment of Ms Fiona Cameron Keady as a director on 24 May 2019
20 May 2019 AP01 Appointment of Mr William Gavin Douglas as a director on 20 May 2019
25 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jun 2018 TM01 Termination of appointment of Keith Neilson as a director on 25 May 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
09 Feb 2018 AA Accounts for a small company made up to 31 August 2017
05 Dec 2017 AP01 Appointment of Ms Melinda Matthews as a director on 4 December 2017
24 Jul 2017 TM01 Termination of appointment of Harvey Michael Wheaton as a director on 21 July 2017
09 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
05 May 2017 TM01 Termination of appointment of William Gavin Douglas as a director on 3 February 2017
01 Mar 2017 AA Accounts for a small company made up to 31 August 2016
16 Jun 2016 AP01 Appointment of Mr Alexander Ogilvie Pratt as a director on 13 June 2016