Active
Company Information for CODEMEAL LIMITED
211A ALBERT STREET, DUNDEE, TAYSIDE, DD4 6QA,
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Company Registration Number
SC272462
Private Limited Company
Active |
Company Name | |
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CODEMEAL LIMITED | |
Legal Registered Office | |
211A ALBERT STREET DUNDEE TAYSIDE DD4 6QA Other companies in DD6 | |
Company Number | SC272462 | |
---|---|---|
Company ID Number | SC272462 | |
Date formed | 2004-08-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2023 | |
Account next due | 25/11/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 05:35:10 |
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Officer | Role | Date Appointed |
---|---|---|
IVOR FOWLER |
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RIZVAN ABOOBAKER |
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DAVID BRUCE |
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IVOR FOWLER |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND PATERSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOWLER PROPERTIES LTD. | Company Secretary | 2005-07-14 | CURRENT | 2002-08-29 | Active - Proposal to Strike off | |
GARDYNE'S PROPERTY COMPANY LTD. | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
BAKER BRADLEY DUNDEE LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
QDECCO LIMITED | Director | 2007-12-07 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
BBK ASSOCIATES LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
BAKER BRADLEY LIMITED | Director | 2006-08-11 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
GARDYNE'S PROPERTY COMPANY LTD. | Director | 2003-10-31 | CURRENT | 2003-09-02 | Active | |
TAYSIDE NUMBERS LIMITED | Director | 1988-12-31 | CURRENT | 1987-02-12 | Active - Proposal to Strike off | |
DI PROPERTY (SCOTLAND) LTD | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
GARDYNE'S PROPERTY COMPANY LTD. | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active | |
FOWLER PROPERTIES LTD. | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
25/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
CESSATION OF IVOR FOWLER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR IVOR FOWLER | ||
Termination of appointment of Ivor Fowler on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 15 Linden Avenue Newport on Tay Fife DD6 8DU | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 15 Linden Avenue Newport on Tay Fife DD6 8DU | |
AA | 25/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | 25/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | 25/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 25/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | 25/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2724620022 | |
AA | 25/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 25/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 25/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AA | 25/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | 25/02/11 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
AR01 | 26/08/10 FULL LIST | |
AA | 25/02/10 TOTAL EXEMPTION SMALL | |
AA | 25/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | 25/02/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/07 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/02/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 25/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
BOND & FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | ABBEY NATIONAL PLC | |
STANDARD SECURITY | Outstanding | ABBEY NATIONAL PLC | |
STANDARD SECURITY | Outstanding | ABBEY NATIONAL PLC | |
BOND & FLOATING CHARGE | Outstanding | ABBEY NATIONAL PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CODEMEAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CODEMEAL 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. |