CODE (THE BINDERY) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CODE (THE BINDERY) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CODE (THE BINDERY) LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: SC224103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CODE (THE BINDERY) LIMITED was incorporated 22 years ago on 10/10/2001 and has the registered number: SC224103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
CODE (THE BINDERY) LIMITED - EDINBURGH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BEARFORD HOUSE
EDINBURGH
EH2 2PJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHFORD PROPERTY GROUP LIMITED (until 29/12/2023)
ASHFORD PROPERTY GROUP LIMITED (until 29/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERTSON SMITH | Dec 1979 | British | Director | 2001-11-08 | CURRENT |
MR ANDREW DAVID LANDSBURGH | Nov 1982 | British | Director | 2023-12-22 | CURRENT |
MR MATTHEW BENJAMIN GILMOUR HAY | Feb 1991 | British | Director | 2023-12-22 | CURRENT |
MR STUART BELL | Mar 1982 | British | Director | 2023-12-22 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-10-10 UNTIL 2008-05-01 | RESIGNED | ||
ESMOND ROBERT SMITH | Feb 1951 | British | Director | 2001-11-08 UNTIL 2023-12-22 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-05-16 UNTIL 2014-10-10 | RESIGNED | ||
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2001-10-10 UNTIL 2001-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Robertson Smith | 2019-07-04 | 12/1979 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Esmond Robert Smith | 2016-09-01 | 2/1951 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |