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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAN BATTERSEA SQUARE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
NUDGE APPLICATIONS LIMITED ESHER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UNBRANDED CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
ENTERPRISE IN SPEED LIMITED SUDBURY ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
ASHFORD PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHEYLESMORE PROPERTIES LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
ECURIE ECOSSE PROMOTIONS LTD PENICUIK SCOTLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
FRIENDS OF ECURIE ECOSSE LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
ASHFORD INVESTMENTS LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
ASHFORD DEVELOPMENT MANAGEMENT LLP EDINBURGH UNITED KINGDOM Dissolved... MICRO ENTITY None Supplied
ASHFORD & THISTLE INVESTMENTS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ASHFORD & THISTLE SECURITIES LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
KENMORE LAND ASHFORD PROPERTY WRS LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
MORNINGSIDE SECURITIES LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
ASHFORD OLD CO ONE LLP EDINBURGH SCOTLAND Dissolved... MICRO ENTITY None Supplied
GLOBAL REAL ESTATE PARTNERS LLP EDINBURGH SCOTLAND Dissolved... DORMANT None Supplied
ASHFORD VENTURES LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
COBRA ASSET MANAGEMENT LLP EDINBURGH Dissolved... DORMANT None Supplied
QUEEN STREET RESIDENTIAL LLP EDINBURGH SCOTLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ashford Property Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-17 30-09-2023 £613 Cash £2,403,411 equity
Ashford Property Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-09-2022 £599 Cash £3,025,149 equity
Ashford Property Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-05-2022 £768 Cash £3,037,171 equity
Ashford Property Group Limited,Ltd - AccountsLtd - Accounts 2021-11-09 28-02-2021 £11,204 Cash £3,625,698 equity
ACCOUNTS - Final Accounts 2020-08-18 29-02-2020 3,141 Cash 3,729,157 equity
ACCOUNTS - Final Accounts 2019-11-29 28-02-2019 39,889 Cash 848,793 equity
Ashford Property Group Limited - Accounts to registrar (filleted) - small 17.3 2018-04-18 31-08-2017 £92,725 Cash £545,896 equity
Ashford Property Group Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-08-2016 £978 Cash £385,530 equity
Ashford Property Group Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £51,362 Cash £1,914,987 equity
Ashford Property Group Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £6,695 Cash £3,021,897 equity

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