COGNITIVE GEOLOGY LIMITED

SC474106
133 FINNIESTON STREET GLASGOW G3 8HB

Documents

Documents
Date Category Description Pages
19 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
19 Oct 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 9 Buy now
27 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2020 resolution Resolution 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Eileen Mary Mclaren) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jul 2019 accounts Annual Accounts 14 Buy now
28 Jun 2019 capital Notice of cancellation of shares 7 Buy now
28 Jun 2019 capital Return of purchase of own shares 3 Buy now
07 Jun 2019 officers Appointment of director (Mr Richard Charles Cooper) 2 Buy now
13 May 2019 capital Return of Allotment of shares 7 Buy now
13 May 2019 resolution Resolution 51 Buy now
28 Mar 2019 officers Termination of appointment of secretary (Alison Taylor) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Michael Kupenga) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Oleg Mukhanov) 1 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Numbersmiths Consulting Ltd) 1 Buy now
21 Sep 2018 officers Appointment of secretary (Ms Alison Taylor) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2018 officers Termination of appointment of director (Margaret Christina Baillie Coughtrie) 1 Buy now
18 May 2018 accounts Annual Accounts 17 Buy now
04 Apr 2018 officers Appointment of director (Mrs Eileen Mary Mclaren) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Fiona Johnson) 1 Buy now
22 Feb 2018 officers Change of particulars for director (Luke Johnson) 2 Buy now
22 Feb 2018 officers Change of particulars for director (Fiona Johnson) 2 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 officers Appointment of director (Oleg Mukhanov) 2 Buy now
19 Oct 2017 officers Appointment of director (Dr David Alan Milroy) 2 Buy now
17 Oct 2017 capital Return of Allotment of shares 6 Buy now
17 Oct 2017 resolution Resolution 51 Buy now
28 Sep 2017 accounts Annual Accounts 19 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 resolution Resolution 1 Buy now
30 Aug 2017 resolution Resolution 1 Buy now
24 Aug 2017 capital Return of Allotment of shares 4 Buy now
24 Aug 2017 capital Return of Allotment of shares 4 Buy now
16 Aug 2017 resolution Resolution 2 Buy now
27 Jun 2017 capital Return of Allotment of shares 4 Buy now
27 Jun 2017 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jan 2017 officers Termination of appointment of director (Gordon Campbell Short) 1 Buy now
30 Nov 2016 capital Return of Allotment of shares 3 Buy now
09 Nov 2016 officers Appointment of director (Margaret Christina Baillie Coughtrie) 2 Buy now
23 Sep 2016 officers Appointment of corporate secretary (Numbersmiths Consulting Ltd) 2 Buy now
23 Sep 2016 officers Termination of appointment of secretary (Fiona Johnson) 1 Buy now
29 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 resolution Resolution 2 Buy now
10 Jun 2016 accounts Annual Accounts 8 Buy now
06 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 capital Return of Allotment of shares 3 Buy now
30 Mar 2016 officers Appointment of director (Mr Laurence Ormerod) 2 Buy now
28 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2016 capital Return of Allotment of shares 4 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
30 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2015 capital Return of Allotment of shares 4 Buy now
20 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Oct 2015 officers Appointment of director (Mr Gordon Campbell Short) 2 Buy now
13 Oct 2015 resolution Resolution 1 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 officers Change of particulars for director (Luke Johnson) 2 Buy now
27 Apr 2015 officers Change of particulars for director (Fiona Johnson) 2 Buy now
27 Apr 2015 officers Change of particulars for secretary (Fiona Johnson) 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jun 2014 capital Return of Allotment of shares 3 Buy now
02 Jun 2014 officers Appointment of director (Fiona Johnson) 2 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Luke Johnson) 1 Buy now
24 Apr 2014 officers Appointment of secretary (Fiona Johnson) 2 Buy now
01 Apr 2014 incorporation Incorporation Company 27 Buy now