Active - Proposal to Strike off
Company Information for CODEBEACH LIMITED
7 COWAN ROAD COWAN ROAD, CUMBERNAULD, GLASGOW, G68 9BX,
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Company Registration Number
SC270831
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CODEBEACH LIMITED | |
Legal Registered Office | |
7 COWAN ROAD COWAN ROAD CUMBERNAULD GLASGOW G68 9BX Other companies in G71 | |
Company Number | SC270831 | |
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Company ID Number | SC270831 | |
Date formed | 2004-07-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB878243977 |
Last Datalog update: | 2024-05-05 06:19:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE GRAHAM CAMPBELL |
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GEORGE GRAHAM CAMPBELL |
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MARK MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN JOHN SHEED |
Company Secretary | ||
EDWIN JOHN SHEED |
Director | ||
GERARD O'NEILL |
Director | ||
MICHAEL TISO |
Director | ||
WILLIAM SHEED |
Director | ||
GERARD O'NEILL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.G. CAMPBELL & ASSOCIATES LTD. | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
GEMTARGET LIMITED | Director | 2000-01-17 | CURRENT | 1999-09-27 | Active | |
THE PROPERTY ROOM LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
BALMORE CONSTRUCTION LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | ||
Current accounting period extended from 31/12/21 TO 30/04/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK MURRAY | |
AP03 | Appointment of Mr George Graham Campbell as company secretary on 2018-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHN SHEED | |
TM02 | Termination of appointment of Edwin John Sheed on 2018-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 16 Castle Wynd Bothwell Glasgow Lanarkshire G71 8TQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TISO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'NEILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEED | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TISO / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEED / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'NEILL / 30/06/2010 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 25 THE PADDOCK CLAREMONT COURT BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE ML3 0RF | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 66 PITCAIRN CRESCENT EAST KILBRIDE G75 8TP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-01-01 | £ 24,623 |
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Creditors Due After One Year | 2012-01-01 | £ 28,297 |
Creditors Due Within One Year | 2013-01-01 | £ 105,226 |
Creditors Due Within One Year | 2012-01-01 | £ 100,343 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEBEACH LIMITED
Called Up Share Capital | 2013-01-01 | £ 100 |
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Called Up Share Capital | 2012-01-01 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 468 |
Cash Bank In Hand | 2012-01-01 | £ 3,673 |
Current Assets | 2013-01-01 | £ 468 |
Current Assets | 2012-01-01 | £ 3,673 |
Fixed Assets | 2013-01-01 | £ 90,002 |
Fixed Assets | 2012-01-01 | £ 90,002 |
Shareholder Funds | 2013-01-01 | £ 39,379 |
Shareholder Funds | 2012-01-01 | £ 34,965 |
Tangible Fixed Assets | 2013-01-01 | £ 90,002 |
Tangible Fixed Assets | 2012-01-01 | £ 90,002 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CODEBEACH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |