CODE 4 HOLDINGS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC401462
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 80 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CODE 4 HOLDINGS LTD are www.code4holdings.co.uk, and www.code-4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Code 4 Holdings Ltd is a Private Limited Company. The company registration number is SC401462. Code 4 Holdings Ltd has been working since 10 June 2011. The present status of the company is Active. The registered address of Code 4 Holdings Ltd is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. MACKAY, Hugh Angus is a Director of the company. MURRAY, Lorn James is a Director of the company. MURRAY, Steven is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. Director SAMUEL, Solomon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
MACKAY, Hugh Angus
Appointed Date: 10 June 2011
46 years old
Director
MURRAY, Lorn James
Appointed Date: 10 June 2011
49 years old
Director
MURRAY, Steven
Appointed Date: 10 June 2011
54 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 10 June 2011
Director
SAMUEL, Solomon
Resigned: 04 April 2013
Appointed Date: 10 June 2011
54 years old

CODE 4 HOLDINGS LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 80
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 80
25 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 15 more events
07 Sep 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 40
19 Jul 2012
Annual return made up to 10 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/05/2013.
19 Jul 2012
Appointment of Grant Smith Law Practice Limited as a secretary
19 Jul 2012
Termination of appointment of Grant Smith Law Practice as a secretary
10 Jun 2011
Incorporation

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