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COSUN SERVICES LIMITED

COSUN SERVICES LIMITED

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

    • Overview

    Company NameCOSUN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281353
    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 COSUN SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COSUN SERVICES LIMITED located?

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

    What were the previous names of COSUN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COSUN LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest accounts for COSUN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for COSUN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Codir Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Mar 10, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed cosun LIMITED\certificate issued on 14/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2015

    		RES15

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

    		2 pagesAA

    Appointment of Seumas Stiubhard Macmhicean as a director on Apr 01, 2015

    		2 pagesAP01

    Appointment of John Hein as a secretary on Apr 01, 2015

    		2 pagesAP03

    Termination of appointment of James Stuart Mcmeekin as a director on Apr 01, 2015

    		1 pagesTM01

    Termination of appointment of Codir Limited as a director on Apr 01, 2015

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Apr 01, 2015

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Apr 01, 2015

    		1 pagesTM02

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COSUN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIN, John
    78 Montgomery Street
    Edinburgh
    EH7 5JA Lothian
    		Secretary
    78 Montgomery Street
    Edinburgh
    EH7 5JA Lothian
    		199809970001
    MACMHICEAN, Seumas Stiubhard
    78 Montgomery Street
    Edinburgh
    EH7 5JA Lothian
    		Director
    78 Montgomery Street
    Edinburgh
    EH7 5JA Lothian
    		ScotlandScottish189288120001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number134450
    		900003850001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number134450
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Identification TypeEuropean Economic Area
    Registration Number134450
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSUN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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