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Codeclan Limited

Codeclan Limited is a dissolved company incorporated on 27 May 2015 with the registered office located in Glasgow, City of Glasgow. Codeclan Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC506766
Private limited by guarantee without share capital
Scottish Company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Linited Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 24 Aug 2023 (2 years ago)
Previous address was 37 Castle Terrace Edinburgh EH1 2EL
Telephone
01312902600
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1959
Director • Managing Director • British • Lives in Scotland • Born in Jul 1975
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
Director • Board Member • British,american • Lives in Scotland • Born in Oct 1962
Director • Marketing Director • British • Lives in Scotland • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow School Of Art
Kristen Genevieve Bennie is a mutual person.
Active
Pitlochry Festival Theatre
William Gavin Douglas is a mutual person.
Active
P.D. Leisure Limited
William Gavin Douglas is a mutual person.
Active
Nivensknowe Parks Limited
William Gavin Douglas is a mutual person.
Active
P.D. Securities Limited
William Gavin Douglas is a mutual person.
Active
Edinburgh Science Ltd
Melinda A Matthews is a mutual person.
Active
Live Borders Limited
William Gavin Douglas is a mutual person.
Active
The Fisherrow Trust
William Gavin Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£372.26K
Increased by £201.17K (+118%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 3 (-6%)
Total Assets
£811.01K
Increased by £289.05K (+55%)
Total Liabilities
-£849.86K
Increased by £112.48K (+15%)
Net Assets
-£38.86K
Increased by £176.57K (-82%)
Debt Ratio (%)
105%
Decreased by 36.48% (-26%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 25 Jan 2025
Registered Address Changed
2 Years Ago on 24 Aug 2023
Allan John Gavin Cannon Resigned
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Fiona Cameron Keady Resigned
2 Years 4 Months Ago on 27 Apr 2023
Ms Melinda Matthews Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Small Accounts Submitted
3 Years Ago on 25 May 2022
Mr Alistair Ian Tait Appointed
3 Years Ago on 13 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2025
Final account prior to dissolution in a winding-up by the court
Submitted on 25 Oct 2024
Registered office address changed from 37 Castle Terrace Edinburgh EH1 2EL to C/O Quantuma Advisory Linited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 24 August 2023
Submitted on 24 Aug 2023
Submitted on 23 Aug 2023
Submitted on 7 Aug 2023
Termination of appointment of Allan John Gavin Cannon as a director on 27 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 31 August 2022
Submitted on 5 Jun 2023
Director's details changed for Ms Melinda Matthews on 31 October 2022
Submitted on 2 May 2023
Termination of appointment of Fiona Cameron Keady as a director on 27 April 2023
Submitted on 2 May 2023
Repayment History
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