Introduction
Watch Company
C
CODEBASE GROUP LIMITED
CODEBASE GROUP LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CODEBASE GROUP LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
SC635569
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Argyle House 3 Lady Lawson Street Edinburgh, EH3 9DR,
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Share Issue
Jul 20
Capital Alter Shares Subdivision
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLEMAN, Stephen Alan
Active3 Lady Lawson Street, EdinburghEH3 9DR
Born March 1981
Director
Appointed 20 Nov 2019
COLEMAN, Stephen Alan
3 Lady Lawson Street, EdinburghEH3 9DR
Born March 1981
Director
20 Nov 2019
Active
DROST, Steven
Active3 Lady Lawson Street, EdinburghEH3 9DR
Born November 1973
Director
Appointed 20 Nov 2019
DROST, Steven
3 Lady Lawson Street, EdinburghEH3 9DR
Born November 1973
Director
20 Nov 2019
Active
COLEMAN, James Edward, Dr
Resigned3 Lady Lawson Street, EdinburghEH3 9DR
Born July 1975
Director
Appointed 09 Jul 2019
Resigned 31 Jul 2021
COLEMAN, James Edward, Dr
3 Lady Lawson Street, EdinburghEH3 9DR
Born July 1975
Director
09 Jul 2019
Resigned 31 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Alan Coleman
Active3 Lady Lawson Street, EdinburghEH3 9DR
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Mr Stephen Alan Coleman
3 Lady Lawson Street, EdinburghEH3 9DR
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Active
Mr Steven Drost
Active3 Lady Lawson Street, EdinburghEH3 9DR
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2019
Mr Steven Drost
3 Lady Lawson Street, EdinburghEH3 9DR
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2019
Active
Dr James Edward Coleman
Ceased3 Lady Lawson Street, EdinburghEH3 9DR
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2019
Ceased 24 Apr 2025
Dr James Edward Coleman
3 Lady Lawson Street, EdinburghEH3 9DR
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2019
Ceased 24 Apr 2025
Ceased
Filing History
43
Description
Type
Date Filed
Document
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
25 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2024
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
30 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 July 2020
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019