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COSEC LIMITED

COSEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOSEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSEC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COSEC LIMITED located?

    Registered Office Address
    78 Montgomery Street
    Edinburgh
    EH7 5JA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Appointment of Codir Limited as a director on Jan 01, 2014

    		2 pagesAP02

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Stuart Mcmeekin on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of COSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIN, John
    78 Montgomery Street
    EH7 5JA Edinburgh
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    		Other900003030001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    		United KingdomScottishCompany Director86275860001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Identification TypeUK Limited Company
    Registration Number134449
    		49280750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Mcmeekin
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Hein
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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