CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED was incorporated 21 years ago on 07/05/2003 and has the registered number: SC248902. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED - EDINBURGH

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EKATERINA CRAWFORD Feb 1982 British Director 2009-05-01 CURRENT
CODDAN CENTURY PEST MANAGEMENT LIMITED Corporate Director 2005-02-11 UNTIL 2005-06-15 RESIGNED
CODDAN CPM LIMITED Corporate Secretary 2005-06-15 UNTIL 2010-05-01 RESIGNED
CODDAN CPM (CYPRUS) LIMITED Corporate Secretary 2003-10-16 UNTIL 2009-05-01 RESIGNED
CODDAN CENTURY PEST MANAGEMENT LIMITED Corporate Secretary 2005-02-11 UNTIL 2005-06-15 RESIGNED
TOM BERTON Apr 1972 Director 2003-05-07 UNTIL 2005-02-11 RESIGNED
JOSEPH EVANS Oct 1972 Slovak Republic Secretary 2003-05-07 UNTIL 2005-02-11 RESIGNED
CODDAN CPM (CYPRUS) LIMITED Corporate Director 2003-10-16 UNTIL 2009-05-01 RESIGNED
CODDAN CPM LIMITED Corporate Director 2005-06-15 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coddan Managers Service Limited 2020-12-09 London   Ownership of shares 75 to 100 percent

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