CODEARCHIVE.COM LTD.

Profile CODEARCHIVE.COM LTD.

Actual on 01.11.2020
Company name
CODEARCHIVE.COM LTD.
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Company number
SC196357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
55900 - Other accommodation
74100 - specialised design activities
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Registered office address
7/7 BLANDFIELD, MCDONALD ROAD, MIDLOTHIANS, EDINBURGH, EH7 4QJ
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PSC and Officers CODEARCHIVE.COM LTD.

Officers

(as of 25.09.2020)

COLLIANDER, Gustav
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: Blandfield, Mcdonald Road, Scotland, Midlothians, Edinburgh, EH7 4QJ, 7/7
Role: Secretary
COLLIANDER, Justyna Anna
Status: Active
Appointed on: Wednesday, 08 July 2015
Correspondence address: Blandfield, Mcdonald Road, Scotland, Midlothians, Edinburgh, EH7 4QJ, 7/7
Nationality: Polish
Date of birth: January 1985
Role: Director
Occupation: Company Director
Country of residence: Scotland
COLLIANDER, Gustav
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Friday, 23 December 2011
Correspondence address: 7/7 Blandfield, Edinburgh, EH7 4QJ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: Scotland
COLLIANDER, Angela Kathleen Monica
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Tuesday, 01 January 2013
Correspondence address: 31/17 Ocean Drive, Midlothian, Edinburgh, EH6 6JL
Role: Secretary
COLLIANDER, Justyna
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 08 July 2015
Correspondence address: Blandfield, Mcdonald Road, Scotland, Midlothians, Edinburgh, EH7 4QJ, 7/7
Role: Secretary
COLLIANDER, Torvald
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Wednesday, 08 July 2015
Correspondence address: Blandfield, Mcdonald Road, Scotland, Midlothians, Edinburgh, EH7 4QJ, 7/7
Nationality: Swedish
Date of birth: June 1943
Role: Director
Occupation: None
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1999
Resigned on: Wednesday, 19 May 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Justyna Anna Colliander
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: Midlothians, Edinburgh, 7/7
Nationality: Polish
Date of birth: January 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm