CODEMEAL LIMITED

Profile CODEMEAL LIMITED

Actual on 01.12.2021
Company name
CODEMEAL LIMITED
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Company number
SC272462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 August 2004
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Accounts

Actual

First accounts made up to 25.02.2022 due by 25.11.2022

Last accounts made up to 25.02.2021

Confirmation statement

Actual

Next statement date Thursday, 25 August 2022 due by Thursday, 08 September 2022

Last statement dated Wednesday, 25 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
15 LINDEN AVENUE, NEWPORT ON TAY, FIFE, DD6 8DU
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PSC and Officers CODEMEAL LIMITED

Officers

(as of 25.09.2020)

ABOOBAKER, Rizvan
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: 26 Clayhills Drive, Dundee, Angus, DD2 1SX
Nationality: United Kingdom
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRUCE, David
Status: Active
Appointed on: Wednesday, 08 September 2004
Correspondence address: 53 Old Glamis Road, Dundee, Tayside, DD3 8JJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: Scotland
FOWLER, Ivor
Status: Active
Appointed on: Thursday, 02 September 2004
Correspondence address: 15 Linden Avenue, Newport On Tay, Fife, DD6 8DU
Role: Secretary
FOWLER, Ivor
Status: Active
Appointed on: Wednesday, 08 September 2004
Correspondence address: 15 Linden Avenue, Newport On Tay, Fife, DD6 8DU
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Thursday, 02 September 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 26 August 2004
Resigned on: Thursday, 02 September 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
PATERSON, Raymond
Status: Not active
Appointed on: Thursday, 02 September 2004
Resigned on: Tuesday, 30 August 2005
Correspondence address: Pitalpin House, Pitalpin Street, Lochee, Dundee, DD2 2TT
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.12.2021)

Mr David Bruce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Dundee, Scotland
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ivor Fowler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Rizvan Aboobaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Dundee, Scotland
Nationality: United Kingdom
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent