CODIFY HOLDINGS LIMITED
ABERDEEN CODIFY INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1RJ

Company number SC472334
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address MIGVIE HOUSE, 23 NORTH SILVER STREET, ABERDEEN, AB10 1RJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Correction of a Director's date of birth incorrectly stated on incorporation / mr graeme humphrey. The most likely internet sites of CODIFY HOLDINGS LIMITED are www.codifyholdings.co.uk, and www.codify-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codify Holdings Limited is a Private Limited Company. The company registration number is SC472334. Codify Holdings Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Codify Holdings Limited is Migvie House 23 North Silver Street Aberdeen Ab10 1rj. . GRIFFITHS, Julia Mary is a Secretary of the company. BAIN, Robert James Carmichael is a Director of the company. GRIFFITHS, Mark John is a Director of the company. HUMPHREY, Graeme is a Director of the company. Director THOMSON, Lisa Gayle has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRIFFITHS, Julia Mary
Appointed Date: 13 March 2014
Director
BAIN, Robert James Carmichael
Appointed Date: 13 March 2014
59 years old
Director
GRIFFITHS, Mark John
Appointed Date: 13 March 2014
52 years old
Director
HUMPHREY, Graeme
Appointed Date: 13 March 2014
48 years old

Resigned Directors

Director
THOMSON, Lisa Gayle
Resigned: 13 November 2015
Appointed Date: 13 March 2014
53 years old

Persons With Significant Control

Mr Mark John Griffiths
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Mary Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODIFY HOLDINGS LIMITED Events

24 Apr 2017
Confirmation statement made on 13 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr graeme humphrey
03 May 2016
Company name changed codify investments LIMITED\certificate issued on 03/05/16
  • CONNOT ‐ Change of name notice
03 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 3 more events
10 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 80
10 Apr 2016
Termination of appointment of Lisa Thomson as a director on 13 November 2015
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 80
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 80
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

Similar Companies

CODIFY ASSOCIATES LIMITED CODIFY EVERYTHING LTD CODIFY LTD. CODIFY PRO SL UK LIMITED CODIFYMEDIA LTD CODIGII LIMITED CODIGITAL LIMITED