CODESTUFF LIMITED - GLASGOW


Company Profile Company Filings

Overview

CODESTUFF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CODESTUFF LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: SC261589. The accounts status is DORMANT.

CODESTUFF LIMITED - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O HARPER MACLEOD LLP THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2021 17/01/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN WOOLLHEAD British Secretary 2012-03-01 CURRENT
MR COLIN MICHAEL EVANS Jan 1968 British Director 2012-03-01 CURRENT
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Director 2017-11-01 CURRENT
MR DAVID GEORGE NORMAN RITCHIE Apr 1973 British Director 2004-01-23 UNTIL 2012-03-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-01-08 UNTIL 2004-01-08 RESIGNED
CODESTUFF LTD Secretary 2007-02-22 UNTIL 2007-02-22 RESIGNED
LYNN MACPHERSON Mar 1968 Secretary 2006-02-23 UNTIL 2007-02-22 RESIGNED
THOMAS WILLIAM WATT Dec 1977 British Secretary 2007-02-22 UNTIL 2012-03-01 RESIGNED
MR DAVID GEORGE NORMAN RITCHIE Apr 1973 British Secretary 2004-01-23 UNTIL 2006-02-23 RESIGNED
MR NICHOLAS JAMES HOLGATE Dec 1974 British Director 2012-03-01 UNTIL 2013-07-08 RESIGNED
THOMAS WILLIAM WATT Dec 1977 British Director 2004-01-23 UNTIL 2012-03-01 RESIGNED
MR JAMES BRASH FINDLAY RITCHIE Apr 1965 Scottish Director 2006-04-01 UNTIL 2012-03-01 RESIGNED
BENJAMIN NICHOLAS GRAY VAUGHAN Dec 1974 British Director 2004-01-25 UNTIL 2007-11-12 RESIGNED
MR ZAK DOFFMAN Dec 1971 British Director 2012-03-01 UNTIL 2017-10-31 RESIGNED
MR ROBERT ALEXANDER PEDERSEN HAMILTON Oct 1970 British Director 2008-12-01 UNTIL 2012-03-01 RESIGNED
JOHN DOWNIE Aug 1959 British Director 2011-08-01 UNTIL 2012-03-01 RESIGNED
CODESTUFF LTD Director 2007-02-22 UNTIL 2007-02-22 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2004-01-08 UNTIL 2004-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thruvision Group Plc 2017-01-08 Abingdon   Ownership of shares 75 to 100 percent

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