CODIR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC134449
Status Active
Incorporation Date 14 October 1991
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Cosec Limited as a director on 6 April 2016. The most likely internet sites of CODIR LIMITED are www.codir.co.uk, and www.codir.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Codir Limited is a Private Limited Company. The company registration number is SC134449. Codir Limited has been working since 14 October 1991. The present status of the company is Active. The registered address of Codir Limited is 78 Montgomery Street Edinburgh Eh7 5ja. . HEIN, John is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HEIN, John
Appointed Date: 14 October 1991
Director
MCMEEKIN, James Stuart
Appointed Date: 14 October 1991
58 years old

Resigned Directors

Director
COSEC LIMITED
Resigned: 06 April 2016
Appointed Date: 01 January 2014

Persons With Significant Control

Mr John Hein
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stuart Mcmeekin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODIR LIMITED Events

20 Dec 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 August 2016
15 Jul 2016
Termination of appointment of Cosec Limited as a director on 6 April 2016
18 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 52 more events
07 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1993
Return made up to 14/10/92; full list of members
31 May 1992
Accounting reference date notified as 31/08
14 Oct 1991
Incorporation
14 Oct 1991
Incorporation

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