CODEMOVE LIMITED
PEEBLES FINALWAY LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 8AT
Company number SC219533
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 6 SCHOOL BRAE BUSINESS CENTRE, PEEBLES, EH45 8AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CODEMOVE LIMITED are www.codemove.co.uk, and www.codemove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Slateford Rail Station is 19.2 miles; to Edinburgh Park Rail Station is 19.7 miles; to South Gyle Rail Station is 20.2 miles; to Brunstane Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codemove Limited is a Private Limited Company. The company registration number is SC219533. Codemove Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Codemove Limited is 6 School Brae Business Centre Peebles Eh45 8at. . BONE, Katy Anne is a Secretary of the company. BONE, Allan Gordon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BONE, Katy Anne
Appointed Date: 11 June 2001
Director
BONE, Allan Gordon
Appointed Date: 11 June 2001
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 24 May 2001
Appointed Date: 24 May 2001

CODEMOVE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Registration of charge SC2195330005, created on 23 November 2015
24 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3
...
... and 39 more events
14 Jun 2001
Director resigned
14 Jun 2001
Director resigned
14 Jun 2001
Secretary resigned
06 Jun 2001
Company name changed finalway LIMITED\certificate issued on 06/06/01
24 May 2001
Incorporation

CODEMOVE LIMITED Charges

23 November 2015
Charge code SC21 9533 0005
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/4, 43 virginia street, glasgow. GLA173886.
27 October 2008
Standard security
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Former police station with houses at port brae, peebles.
20 May 2004
Standard security
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper kingswood, bonnington road, peebles PBL30.
23 October 2002
Standard security
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Offices and dwellinghouses comprising 72 high street…
20 September 2002
Bond & floating charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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