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Company Information for

CODECLAN LIMITED

C/O QUANTUMA ADVISORY LINITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC506766
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Codeclan Ltd
CODECLAN LIMITED was founded on 2015-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Codeclan Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CODECLAN LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LINITED THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
 
Filing Information
Company Number SC506766
Company ID Number SC506766
Date formed 2015-05-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB216875878  
Last Datalog update: 2023-09-05 16:46:33
Primary Source:Companies House
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Companies with same name CODECLAN LIMITED
The following companies were found which have the same name as CODECLAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODECLAN PTE. LTD. RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2009-05-26

Company Officers of CODECLAN LIMITED

Current Directors
Officer Role Date Appointed
OLIVER HEADEY
 Director 2015-11-20
MELINDA MATTHEWS
 Director 2017-12-04
KEITH NEILSON
 Director 2015-11-20
ALASTAIR GILLIES O'BRIEN
 Director 2015-11-20
ADRIAN JOHN O'LENSKIE
 Director 2015-11-20
ALEXANDER OGILVIE PRATT
 Director 2016-06-13
NEVILLE ANDREW RUSSELL PRENTICE
 Director 2015-11-20
POLLY SUSANNAH ATHENAIS PURVIS
 Director 2015-05-27
LAURA ELLEN REID
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY MICHAEL WHEATON
 Director 2015-11-20 2017-07-21
WILLIAM GAVIN DOUGLAS
 Director 2015-11-20 2017-02-03
ROY COLIN MAXWELL
 Director 2015-05-27 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELINDA MATTHEWS PRINTSPONGE (STOCKBRIDGE) LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
KEITH NEILSON KESTROS LIMITED Director 2014-08-26 CURRENT 2009-07-10 Active - Proposal to Strike off
KEITH NEILSON CRANEWARE PLC Director 1999-05-19 CURRENT 1999-05-19 Active
ALASTAIR GILLIES O'BRIEN NAVER CONSULTING LIMITED Director 2016-10-14 CURRENT 2016-10-14 Dissolved 2017-11-14
ALASTAIR GILLIES O'BRIEN SCOTLANDIS Director 2015-06-15 CURRENT 2000-08-03 Active
ALEXANDER OGILVIE PRATT SOLICITORS PROPERTY SHOPS LIMITED Director 2015-03-02 CURRENT 1998-08-18 Active
ALEXANDER OGILVIE PRATT EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2015-03-02 CURRENT 1971-03-24 Active
ALEXANDER OGILVIE PRATT ESPC (UK) LIMITED Director 2015-03-02 CURRENT 2000-02-03 Active
ALEXANDER OGILVIE PRATT DCA MEDIA LIMITED Director 2015-03-02 CURRENT 2003-01-15 Active
ALEXANDER OGILVIE PRATT MOVEMACHINE LIMITED Director 2015-03-02 CURRENT 2006-05-23 Active
ALEXANDER OGILVIE PRATT 4CONSULTING LIMITED Director 2001-01-12 CURRENT 2001-01-12 Active
ALEXANDER OGILVIE PRATT BRAYSHAY & PATERSON LIMITED Director 1988-11-15 CURRENT 1974-01-15 Liquidation
NEVILLE ANDREW RUSSELL PRENTICE RIVENDELL PARTNERS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
POLLY SUSANNAH ATHENAIS PURVIS DOT SCOT REGISTRY Director 2012-04-01 CURRENT 2009-09-30 Active
LAURA ELLEN REID PENUMBRA (TRADING) LIMITED Director 2016-03-03 CURRENT 1993-03-17 Active
LAURA ELLEN REID SHELF8 LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
LAURA ELLEN REID PENUMBRA Director 2013-11-27 CURRENT 1985-02-07 Active
LAURA ELLEN REID SIMUL8 CORPORATION LTD Director 2006-08-15 CURRENT 1993-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM 37 Castle Terrace Edinburgh EH1 2EL
2023-08-23Error
2023-08-07Error
2023-07-28APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN GAVIN CANNON
2023-07-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-05SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR FIONA CAMERON KEADY
2023-05-02Director's details changed for Ms Melinda Matthews on 2022-10-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-13DIRECTOR APPOINTED MR ALISTAIR IAN TAIT
2021-12-13DIRECTOR APPOINTED MR ALISTAIR IAN TAIT
2021-12-13AP01DIRECTOR APPOINTED MR ALISTAIR IAN TAIT
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE ANDREW RUSSELL PRENTICE
2021-08-02AP01DIRECTOR APPOINTED MR PHILIP REID FORD
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD ANDERSON
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5067660001
2021-05-05AP01DIRECTOR APPOINTED MR EUAN WILLIAM ALEXANDER ROBERTSON
2021-04-16CH01Director's details changed for Ms Catriona Anne Leaver on 2021-04-12
2021-02-25MEM/ARTSARTICLES OF ASSOCIATION
2021-02-25RES01ADOPT ARTICLES 25/02/21
2021-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OGILVIE PRATT
2021-01-06AP01DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON
2020-11-05AP01DIRECTOR APPOINTED MR ALLAN JOHN GAVIN CANNON
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HEADEY
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN O'LENSKIE
2020-03-04CH01Director's details changed for Mr Graham Carle on 2020-03-04
2020-03-04AP01DIRECTOR APPOINTED MR GRAHAM CARLE
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-01AP01DIRECTOR APPOINTED MS CATRIONA ANNE LEAVER
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GILLIES O'BRIEN
2019-08-09CH01Director's details changed for Ms Fiona Cameron Keady on 2019-08-09
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-06-10AP01DIRECTOR APPOINTED MS KRISTEN GENEVIEVE BENNIE
2019-05-27AP01DIRECTOR APPOINTED MS FIONA CAMERON KEADY
2019-05-20AP01DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS
2019-01-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NEILSON
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-05AP01DIRECTOR APPOINTED MS MELINDA MATTHEWS
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY MICHAEL WHEATON
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAVIN DOUGLAS
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-16AP01DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT
2016-06-03AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA01Current accounting period extended from 31/05/16 TO 31/08/16
2016-01-07AP01DIRECTOR APPOINTED MISS LAURA ELLEN REID
2016-01-07AP01DIRECTOR APPOINTED MR KEITH NEILSON
2016-01-07AP01DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS
2016-01-07AP01DIRECTOR APPOINTED MR ADRIAN JOHN O'LENSKIE
2016-01-07AP01DIRECTOR APPOINTED MR OLIVER HEADEY
2016-01-07AP01DIRECTOR APPOINTED MR NEVILLE ANDREW RUSSELL PRENTICE
2016-01-07AP01DIRECTOR APPOINTED MR ALASTAIR GILLIES O'BRIEN
2016-01-07AP01DIRECTOR APPOINTED MR HARVEY MICHAEL WHEATON
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY COLIN MAXWELL
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM Collins House Rutland Square Edinburgh EH1 2AA United Kingdom
2015-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to CODECLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-25
Petitions to Wind Up (Companies)2023-08-08
Fines / Sanctions
No fines or sanctions have been issued against CODECLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CODECLAN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CODECLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODECLAN LIMITED
Trademarks
We have not found any records of CODECLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODECLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as CODECLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODECLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODECLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODECLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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