CODEBASE LTD
EDINBURGH CODEBASE SCOTLAND LTD TECHCUBE MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC437306
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address ARGYLL HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Second filing for the appointment of Iain Coleman as a director; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of CODEBASE LTD are www.codebase.co.uk, and www.codebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Codebase Ltd is a Private Limited Company. The company registration number is SC437306. Codebase Ltd has been working since 21 November 2012. The present status of the company is Active. The registered address of Codebase Ltd is Argyll House 3 Lady Lawson Street Edinburgh Eh3 9dr. . COLEMAN, Iain is a Director of the company. COLEMAN, James Edward, Dr is a Director of the company. COLEMAN, Stephen Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLEMAN, Iain
Appointed Date: 30 September 2016
53 years old
Director
COLEMAN, James Edward, Dr
Appointed Date: 21 November 2012
50 years old
Director
COLEMAN, Stephen Alan
Appointed Date: 30 September 2016
44 years old

Persons With Significant Control

Mr Stephen Alan Coleman
Notified on: 30 September 2016
44 years old
Nature of control: Has significant influence or control
Dr James Edward Coleman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CODEBASE LTD Events

30 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2017
Second filing for the appointment of Iain Coleman as a director
09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Appointment of Mr Iain Coleman as a director on 30 September 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 30/01/2017
...
... and 9 more events
05 Aug 2014
Registration of charge SC4373060001, created on 25 July 2014
28 Feb 2014
Registered office address changed from 1 Summerhall Place Edinburgh EH9 1PL on 28 February 2014
19 Feb 2014
Company name changed techcube management LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
26 Nov 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10
21 Nov 2012
Incorporation

CODEBASE LTD Charges

25 July 2014
Charge code SC43 7306 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

Similar Companies

CODEBAR LTD CODEBASE CONSULTING LIMITED CODEBASE SOFTWARE LIMITED CODEBASE8 LIMITED CODEBASED LTD CODEBASHING LTD CODEBASSIST LIMITED