CODEBEACH LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8TQ

Company number SC270831
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 16 CASTLE WYND, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CODEBEACH LIMITED are www.codebeach.co.uk, and www.codebeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Codebeach Limited is a Private Limited Company. The company registration number is SC270831. Codebeach Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Codebeach Limited is 16 Castle Wynd Bothwell Glasgow Lanarkshire G71 8tq. . SHEED, Edwin John is a Secretary of the company. CAMPBELL, George Graham is a Director of the company. O'NEILL, Gerard is a Director of the company. SHEED, Edwin John is a Director of the company. TISO, Michael is a Director of the company. Secretary O'NEILL, Gerard has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHEED, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEED, Edwin John
Appointed Date: 10 January 2005
Director
CAMPBELL, George Graham
Appointed Date: 10 January 2005
70 years old
Director
O'NEILL, Gerard
Appointed Date: 21 July 2004
60 years old
Director
SHEED, Edwin John
Appointed Date: 10 January 2005
79 years old
Director
TISO, Michael
Appointed Date: 21 July 2004
68 years old

Resigned Directors

Secretary
O'NEILL, Gerard
Resigned: 10 January 2005
Appointed Date: 21 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 2004
Appointed Date: 19 July 2004
Director
SHEED, William
Resigned: 30 January 2015
Appointed Date: 10 January 2005
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 July 2004
Appointed Date: 19 July 2004

CODEBEACH LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 December 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Purchase of own shares.
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 34 more events
27 Aug 2004
New secretary appointed;new director appointed
27 Aug 2004
New director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
19 Jul 2004
Incorporation

CODEBEACH LIMITED Charges

11 July 2006
Standard security
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lefthand house on the top floor at 6 cadzow street…
16 March 2006
Bond & floating charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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