CODBOD LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1AT

Company number SC458511
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 111 WHITEHOUSE LOAN, EDINBURGH, MIDLOTHIAN, EH9 1AT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 14 October 2016; Termination of appointment of Gordon Kerr Cowtan as a director on 14 October 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CODBOD LIMITED are www.codbod.co.uk, and www.codbod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Codbod Limited is a Private Limited Company. The company registration number is SC458511. Codbod Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Codbod Limited is 111 Whitehouse Loan Edinburgh Midlothian Eh9 1at. . EGERTON-KING, Will is a Director of the company. GROVES, Michael Anthony is a Director of the company. Director COWTAN, Gordon Kerr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EGERTON-KING, Will
Appointed Date: 01 January 2016
62 years old
Director
GROVES, Michael Anthony
Appointed Date: 06 September 2013
61 years old

Resigned Directors

Director
COWTAN, Gordon Kerr
Resigned: 14 October 2016
Appointed Date: 06 September 2013
62 years old

Persons With Significant Control

Mr Michael Anthony Groves
Notified on: 6 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Will Egerton-King
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Kerr Cowtan
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODBOD LIMITED Events

06 Dec 2016
Sub-division of shares on 14 October 2016
14 Oct 2016
Termination of appointment of Gordon Kerr Cowtan as a director on 14 October 2016
17 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Director's details changed for Mr Will Edgerton-King on 25 April 2016
...
... and 4 more events
16 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 October 2014
15 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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