CODIFY LTD.
ABERDEEN CHIVE SOFTWARE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1RJ

Company number SC205314
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address MIGVIE HOUSE, 23 NORTH SILVER STREET, ABERDEEN, AB10 1RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 75 . The most likely internet sites of CODIFY LTD. are www.codify.co.uk, and www.codify.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Ltd is a Private Limited Company. The company registration number is SC205314. Codify Ltd has been working since 21 March 2000. The present status of the company is Active. The registered address of Codify Ltd 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. Secretary GRIFFITHS, Julia Mary has been resigned. Secretary GRIFFITHS, Mark John has been resigned. Secretary THOMSON, Emma Catherine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MERRITT, Allan James has been resigned. Director RAZZAQ, Shahid has been resigned. Director THOMSON, Lisa Gayle has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Julia Mary
Appointed Date: 03 March 2014
Director
BAIN, Robert James Carmichael
Appointed Date: 20 June 2006
58 years old
Director
GRIFFITHS, Mark John
Appointed Date: 21 March 2000
52 years old
Director
HUMPHREY, Graeme
Appointed Date: 25 April 2007
48 years old

Resigned Directors

Secretary
GRIFFITHS, Julia Mary
Resigned: 23 June 2005
Appointed Date: 21 March 2000
Secretary
GRIFFITHS, Mark John
Resigned: 03 March 2014
Appointed Date: 21 July 2011
Secretary
THOMSON, Emma Catherine
Resigned: 21 July 2011
Appointed Date: 23 June 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
MERRITT, Allan James
Resigned: 24 September 2014
Appointed Date: 20 June 2006
66 years old
Director
RAZZAQ, Shahid
Resigned: 09 May 2001
Appointed Date: 07 August 2000
53 years old
Director
THOMSON, Lisa Gayle
Resigned: 13 November 2015
Appointed Date: 08 April 2013
53 years old

CODIFY LTD. Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 75
12 Jan 2016
Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 75.00
12 Jan 2016
Purchase of own shares.
...
... and 65 more events
05 Apr 2001
Return made up to 21/03/01; full list of members
27 Nov 2000
Ad 21/03/00--------- £ si 99@1=99 £ ic 1/100
04 Oct 2000
New director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation

CODIFY LTD. Charges

22 February 2007
Bond & floating charge
Delivered: 1 March 2007
Status: Satisfied on 4 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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