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COGENTIUM LIMITED

COGENTIUM LIMITED

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

    • Overview

    Company NameCOGENTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332995
    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 COGENTIUM LIMITED?

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

    Where is COGENTIUM LIMITED located?

    Registered Office Address
    29 Cochrane Street
    G1 1HL Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGENTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for COGENTIUM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023

    What are the latest filings for COGENTIUM LIMITED?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Matthew Kelly on May 30, 2016

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP .01
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP .01
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of COGENTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Paul Matthew
    Cochrane Street
    G1 1HL Glasgow
    29
    Strathclyde
    		Director
    Cochrane Street
    G1 1HL Glasgow
    29
    Strathclyde
    		ScotlandBritish71750740001
    BIGGART BAILLIE LLP
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore Hosue
    Strathclyde
    United Kingdom
    		Secretary
    310 St Vincent Street
    G2 5QR Glasgow
    Dalmore Hosue
    Strathclyde
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC332995
    		123810210001
    ELDER, Mark David, Dr
    2 Bayview
    Kentallen
    PA38 4BU Appin
    Argyll
    		Director
    2 Bayview
    Kentallen
    PA38 4BU Appin
    Argyll
    		ScotlandBritish37611410002
    REID, Laura
    1/2, 28 Linden Street
    G13 1DQ Glasgow
    		Director
    1/2, 28 Linden Street
    G13 1DQ Glasgow
    		ScotlandBritish190686710001
    WILLIAMSON, Colin
    17 Jordanhill Drive
    G13 1RZ Glasgow
    		Director
    17 Jordanhill Drive
    G13 1RZ Glasgow
    		British116453640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COGENTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Matthew Kelly
    Cochrane Street
    G1 1HL Glasgow
    29
    Strathclyde
    		Oct 26, 2016
    Cochrane Street
    G1 1HL Glasgow
    29
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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