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CODIR LIMITED (SC134449)

CODIR LIMITED (SC134449) is a dissolved UK company. incorporated on 14 October 1991. with registered office in 78 Montgomery Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CODIR LIMITED has been registered for 34 years. Current directors include MCMEEKIN, James Stuart.

Company Number
SC134449
Status
dissolved
Type
ltd
Incorporated
14 October 1991
Age
34 years
Address
78 Montgomery Street, EH7 5JA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCMEEKIN, James Stuart
SIC Codes
74990

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Introduction
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Updated On: 02/08/2026
C

CODIR LIMITED

CODIR LIMITED is an dissolved company incorporated on 14 October 1991 with the registered office located in 78 Montgomery Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CODIR LIMITED was registered 34 years ago.(SIC: 74990)

Status

dissolved

Active since 34 years ago

Company No

SC134449

LTD Company

Age

34 Years

Incorporated 14 October 1991

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2019 (7 years ago)
Submitted on 28 January 2020 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 December 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

78 Montgomery Street Edinburgh , EH7 5JA,

Timeline

3 key events • 1991 - 2016

Funding Officers Ownership
Company Founded
Oct 91
Director Joined
Aug 14
Director Left
Jul 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COSEC LIMITED

Resigned
Montgomery Street, EdinburghEH7 5JA
Corporate director
Appointed 01 Jan 2014
Resigned 06 Apr 2016

MCMEEKIN, James Stuart

Active
78 Montgomery Street, EdinburghEH7 5JA
Born June 1967
Director
Appointed 14 Oct 1991

HEIN, John

Active
78 Montgomery Street, EdinburghEH7 5JA
Nominee secretary
Appointed 14 Oct 1991

Persons with significant control

2

Mr John Hein

Active
Montgomery Street, EdinburghEH7 5JA
Born April 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr James Stuart Mcmeekin

Active
Montgomery Street, EdinburghEH7 5JA
Born June 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Gazette Dissolved Compulsory
22 June 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Dormant
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
2 August 2014
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Dormant
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 September 2009
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2008
AAAnnual Accounts
Legacy
19 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 September 2007
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 August 2006
AAAnnual Accounts
Legacy
14 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2005
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 2004
AAAnnual Accounts
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 2003
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 September 2002
AAAnnual Accounts
Legacy
4 December 2001
363sAnnual Return (shuttle)
Legacy
19 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 September 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 May 2000
AAAnnual Accounts
Legacy
28 March 2000
363sAnnual Return (shuttle)
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 September 1998
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 September 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 February 1997
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 December 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 1994
AAAnnual Accounts
Legacy
19 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 October 1993
AAAnnual Accounts
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Resolution
16 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 January 1993
AAAnnual Accounts
Resolution
7 January 1993
RESOLUTIONSResolutions
Legacy
5 January 1993
363b363b
Legacy
31 May 1992
224224
Incorporation Company
14 October 1991
NEWINCIncorporation