CODE 4 HOLDINGS LTD - ABERDEEN


Company Profile Company Filings

Overview

CODE 4 HOLDINGS LTD is a Private Limited Company from ABERDEEN and has the status: Active.
CODE 4 HOLDINGS LTD was incorporated 13 years ago on 10/06/2011 and has the registered number: SC401462. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CODE 4 HOLDINGS LTD - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

AMICABLE HOUSE
ABERDEEN
ABERDEENSHIRE
AB10 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 CURRENT
MR STEVEN MURRAY Jun 1971 British Director 2011-06-10 CURRENT
MR LORN JAMES MURRAY Jul 1976 British Director 2011-06-10 CURRENT
MR HUGH ANGUS MACKAY Jun 1979 British Director 2011-06-10 CURRENT
GRANT SMITH LAW PRACTICE Corporate Secretary 2011-06-10 UNTIL 2011-08-02 RESIGNED
MR SOLOMON SAMUEL Jan 1971 Ethiopian Director 2011-06-10 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Murray 2016-04-06 6/1971 Aberdeen   Aberdeenshire Significant influence or control
Mr Hugh Angus Mackay 2016-04-06 6/1979 Aberdeen   Aberdeenshire Significant influence or control
Mr Solomon Samuel 2016-04-06 1/1971 Aberdeen   Aberdeenshire Significant influence or control
Mr Lorn James Murray 2016-04-06 7/1976 Aberdeen   Aberdeenshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4MS NETWORK SOLUTIONS LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-08 31-08-2023 £681,976 equity
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-24 31-08-2022 £686,510 equity
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-08-2021 £614,983 equity
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-08-2020 £434,725 equity
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-04 31-08-2019 £-5,329 equity
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-08-2018 £-3,127 equity
Code 4 Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-17 31-08-2017 £-1,501 equity
Code 4 Holdings Ltd - Abbreviated accounts 16.3 2017-02-22 31-08-2016 £101 Cash £41 equity
Code 4 Holdings Ltd - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £412,651 Cash £412,691 equity
Code 4 Holdings Ltd - Limited company - abbreviated - 11.6 2015-05-26 31-08-2014 £198 Cash £268 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXYGEN OBAN LTD ABERDEEN Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MS THERAPY CENTRE (WICK) LIMITED AMICABLE HOUSE, 252UNION STREET Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MULTIPLE SCLEROSIS CENTRE, MID-ARGYLL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NORTH EAST INDOOR SOCCER LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OLEOCHEM PROJECT MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSS ABERDEEN LTD ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGEL BRADBURN SEARCH LTD ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOBAR ABERDEEN LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALS GROUP HOLDINGS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRADE ASC LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade