COGNOS COMPUTER CONSULTANTS LTD.

COGNOS COMPUTER CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOGNOS COMPUTER CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179018
    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 COGNOS COMPUTER CONSULTANTS LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COGNOS COMPUTER CONSULTANTS LTD. located?

    Registered Office Address
    51 Crosswood Crescent
    Balerno
    EH14 7LX Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGNOS COMPUTER CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for COGNOS COMPUTER CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2012

    Statement of capital on Nov 15, 2012

    • Capital: GBP 8
    SH01

    Total exemption full accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Bernard Victor Mcnally on Apr 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of COGNOS COMPUTER CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Bernard Victor
    51 Crosswood Crescent
    EH14 7LX Balerno
    Midlothian
    Director
    51 Crosswood Crescent
    EH14 7LX Balerno
    Midlothian
    EnglandBritish58267590003
    MCNALLY, Arlene Deirdre
    51 Crosswood Crescent
    EH14 7LX Balerno
    Midlothian
    Secretary
    51 Crosswood Crescent
    EH14 7LX Balerno
    Midlothian
    British58267560002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    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