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Code 4 Holdings Ltd

Code 4 Holdings Ltd is an active company incorporated on 10 June 2011 with the registered office located in Aberdeen, City of Aberdeen. Code 4 Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC401462
Private limited company
Scottish Company
Age
14 years
Incorporated 10 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Amicable House
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Jun 1971
Director • PSC • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in Scotland • Born in Jun 1979
Mr Hugh Angus Mackay
PSC • British • Lives in Scotland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
4MS Network Solutions Limited
Hugh Angus Mackay, Mr Lorn James Murray, and 1 more are mutual people.
Active
4MS Network Solutions (Glasgow) Ltd
Hugh Angus Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£770.2K
Increased by £9.77K (+1%)
Total Liabilities
-£81.26K
Increased by £2.81K (+4%)
Net Assets
£688.94K
Increased by £6.97K (+1%)
Debt Ratio (%)
11%
Increased by 0.23% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Micro Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Micro Accounts Submitted
4 Years Ago on 19 Jan 2021
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 1 May 2025
Confirmation statement made on 10 June 2024 with updates
Submitted on 17 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 22 Jun 2023
Submitted on 22 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 23 Jan 2023
10/06/22 Statement of Capital gbp 83.40
Submitted on 22 Jun 2022
Statement of capital following an allotment of shares on 26 August 2021
Submitted on 14 Apr 2022
Micro company accounts made up to 31 August 2021
Submitted on 4 Apr 2022
Repayment History
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