COGENT (TELFORD) LIMITED
Overview
| Company Name | COGENT (TELFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC130214 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGENT (TELFORD) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COGENT (TELFORD) LIMITED located?
| Registered Office Address | c/o COGENT TELFORD LTD Blue Square House 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGENT (TELFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKILLS ASSURANCE SERVICES LIMITED | Feb 09, 2004 | Feb 09, 2004 |
| TRAINING ASSOCIATE SERVICES LIMITED | Feb 25, 1991 | Feb 25, 1991 |
What are the latest accounts for COGENT (TELFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for COGENT (TELFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of COGENT (TELFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORGE, Karl Robert | Secretary | Woodside PR7 4AE Chorley The Rydens Lancashire | British | 131600100001 | ||||||
| GORGE, Karl Robert | Director | c/o Cogent Telford Ltd 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | England | British | 131600100001 | |||||
| DAY, Jacqueline Pamela | Secretary | Park House, 2 Melville Gardens DD10 8HG Montrose Angus | British | 50995540004 | ||||||
| FISHER-SMITH, Clare | Secretary | 8 Cobbs Lane WA4 3BY Warrington Cheshire | British | 124176650001 | ||||||
| STARK, George Allan Ramsay | Secretary | The Neuk Monboddo Road Torphins AB31 4JR Banchory Kincardineshire | British | 1288620001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| ARCHER, Geoffrey Gordon | Director | 45 Chadswell Heights WS13 6BH Lichfield Staffordshire | British | 105678160001 | ||||||
| BAKER, Alison Laura | Director | 18 Heatherways CW6 0HP Tarporley Cheshire | England | British | 123353510001 | |||||
| BATCHELOR, John | Director | 1a Robert Street AB3 2DN Stonehaven Kincardineshire | British | 37749720002 | ||||||
| CHAPPELL, Andrew James | Director | 4 Field Head Way Oakwood DE21 2UQ Derby Derbyshire | British | 75955510001 | ||||||
| CROSS, Michael Cross, Dr | Director | 43 Montague Road TW10 6QJ Richmond Surrey | British | 89661050001 | ||||||
| HOOK, Keith George | Director | Tamerisk Thrigby Road Filby NR29 3HJ Great Yarmouth Norfolk | British | 46286010001 | ||||||
| LIBBEY, Edward Thomas, Dr | Director | Grove Hill House Starston IP20 9NJ Harleston Norfolk | England | British | 98931210001 | |||||
| MACKLIN, Alexander Hepburn | Director | Clifton House Banchory-Devenick AB1 5YD Aberdeen | British | 1317740002 | ||||||
| RAMSAY, John Nellies | Director | 6 Redhall Avenue Fordoun AB30 1NW Laurencekirk Kincardineshire | British | 3480250002 | ||||||
| SINGER, John | Director | 26 St Bridget Crescent AB3 2GL Stonehaven Kincardineshire | British | 158940001 | ||||||
| SMITH, Peter | Director | 15 Butterworth Drive CV4 8JL Coventry West Midlands | British | 75955420003 | ||||||
| STARK, George Allan Ramsay | Director | The Neuk Monboddo Road Torphins AB31 4JR Banchory Kincardineshire | British | 1288620001 | ||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 | |||||||
| MMA NOMINEES LIMITED | Director | The Commercial Law Practice Windsor House,12 Queens Road AB15 4ZT Aberdeen | 41962580001 |
Who are the persons with significant control of COGENT (TELFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cogent Ssc Limited | Apr 06, 2016 | Mandarin Court WA1 1GG Warrington Unit 5 Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0