COGENT (TELFORD) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
COGENT (TELFORD) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
COGENT (TELFORD) LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: SC130214. The accounts status is FULL.
COGENT (TELFORD) LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: SC130214. The accounts status is FULL.
COGENT (TELFORD) LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
COGENT TELFORD LTD
BLUE SQUARE HOUSE
GLASGOW
G2 4JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2021 | 02/02/2022 |
Map
COGENT TELFORD LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL ROBERT GORGE | Mar 1968 | British | Secretary | 2008-07-16 | CURRENT |
MR KARL ROBERT GORGE | Mar 1968 | British | Director | 2011-02-28 | CURRENT |
ALEXANDER HEPBURN MACKLIN | Aug 1948 | British | Director | 1991-02-23 UNTIL 1994-05-13 | RESIGNED |
MMA NOMINEES LIMITED | Corporate Director | 1995-01-01 UNTIL 2000-11-08 | RESIGNED | ||
CLARE FISHER-SMITH | Sep 1971 | Secretary | 2007-09-19 UNTIL 2008-07-16 | RESIGNED | |
MRS JACQUELINE PAMELA RITCHIE | Mar 1957 | British | Secretary | 1997-01-01 UNTIL 2007-09-19 | RESIGNED |
GEORGE ALLAN RAMSAY STARK | Jul 1938 | British | Secretary | 1991-02-23 UNTIL 1993-01-01 | RESIGNED |
KEITH GEORGE HOOK | Sep 1949 | British | Director | 1991-02-23 UNTIL 1991-06-11 | RESIGNED |
GEORGE ALLAN RAMSAY STARK | Jul 1938 | British | Director | 1991-02-23 UNTIL 1993-01-01 | RESIGNED |
PETER SMITH | Jun 1956 | English | Director | 2004-01-01 UNTIL 2004-09-20 | RESIGNED |
JOHN SINGER | Aug 1945 | British | Director | 1991-04-01 UNTIL 1993-12-10 | RESIGNED |
JOHN NELLIES RAMSAY | Jul 1945 | British | Director | 2000-11-08 UNTIL 2003-12-31 | RESIGNED |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 1993-01-01 UNTIL 1994-12-31 | RESIGNED | ||
DR EDWARD THOMAS LIBBEY | Feb 1947 | British | Director | 2004-05-31 UNTIL 2009-02-06 | RESIGNED |
BONSQUARE NOMINEES LIMITED | Nov 1989 | Director | 1994-11-30 UNTIL 1995-01-01 | RESIGNED | |
DR MICHAEL CROSS CROSS | Dec 1954 | British | Director | 2004-01-01 UNTIL 2006-07-01 | RESIGNED |
ANDREW JAMES CHAPPELL | Dec 1962 | British | Director | 2004-01-01 UNTIL 2005-05-31 | RESIGNED |
JOHN BATCHELOR | Aug 1939 | British | Director | 1994-02-07 UNTIL 1994-11-30 | RESIGNED |
ALISON LAURA BAKER | May 1960 | British | Director | 2007-06-20 UNTIL 2011-02-28 | RESIGNED |
GEOFFREY GORDON ARCHER | Feb 1952 | British | Director | 2005-05-31 UNTIL 2007-02-15 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1995-01-01 UNTIL 1997-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cogent Ssc Limited | 2016-04-06 | Warrington Cheshire | Voting rights 75 to 100 percent |