-
COGNITIVE GEOLOGY LIMITED - 63a George Street, (The Auction House), Edinburgh, EH2 2JG, United Kingdom
Company Information
- Company registration number
- SC474106
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 63a George Street
- (The Auction House)
- Edinburgh
- EH2 2JG
- Scotland 63a George Street, (The Auction House), Edinburgh, EH2 2JG, Scotland UK
Management
- Managing Directors
- COOPER, Richard Charles
- JOHNSON, Luke
- KUPENGA, Michael
- MILROY, David Alan, Dr
- ORMEROD, Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-01
- Dissolved on
- 2023-01-19
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Luke Johnson
- Luke Johnson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-12
- Last Date: 2020-08-29
-
COGNITIVE GEOLOGY LIMITED Company Description
- COGNITIVE GEOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC474106. Its current trading status is "closed". It was registered 2014-04-01. It has declared SIC or NACE codes as "62012". It has 5 directors It can be contacted at 63A George Street .
Get COGNITIVE GEOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognitive Geology Limited - 63a George Street, (The Auction House), Edinburgh, EH2 2JG, United Kingdom
Did you know? kompany provides original and official company documents for COGNITIVE GEOLOGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
resolution (2020-10-23) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
confirmation-statement-with-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-small (2019-07-15) - AA
-
capital-cancellation-shares (2019-06-28) - SH06
-
capital-return-purchase-own-shares (2019-06-28) - SH03
-
appoint-person-director-company-with-name-date (2019-06-07) - AP01
-
capital-allotment-shares (2019-05-13) - SH01
-
resolution (2019-05-13) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
-
change-person-director-company-with-change-date (2018-02-22) - CH01
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
accounts-with-accounts-type-small (2018-05-18) - AA
-
confirmation-statement-with-updates (2018-09-05) - CS01
-
appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
-
termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
-
termination-director-company-with-name-termination-date (2018-11-14) - TM01
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-19) - AP01
-
capital-allotment-shares (2017-10-17) - SH01
-
resolution (2017-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-09-01) - CS01
-
resolution (2017-08-30) - RESOLUTIONS
-
capital-allotment-shares (2017-08-24) - SH01
-
resolution (2017-08-16) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2017-06-27) - RP04SH01
-
termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
capital-allotment-shares (2017-06-27) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-16) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-28) - AD01
-
appoint-person-director-company-with-name-date (2016-03-30) - AP01
-
capital-allotment-shares (2016-04-05) - SH01
-
second-filing-of-form-with-form-type-made-up-date (2016-05-06) - RP04
-
accounts-with-accounts-type-total-exemption-small (2016-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
confirmation-statement-with-updates (2016-08-29) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-23) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-09-23) - AP04
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
-
capital-allotment-shares (2016-11-30) - SH01
-
resolution (2016-07-04) - RESOLUTIONS
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-27) - CH01
-
change-account-reference-date-company-current-shortened (2015-03-27) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
-
change-person-secretary-company-with-change-date (2015-04-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
-
change-account-reference-date-company-current-shortened (2015-11-30) - AA01
-
appoint-person-director-company-with-name-date (2015-10-19) - AP01
-
capital-alter-shares-subdivision (2015-10-20) - SH02
-
capital-allotment-shares (2015-10-20) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
resolution (2015-10-13) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-06-28) - SH01
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
-
termination-secretary-company-with-name (2014-04-24) - TM02
-
appoint-person-secretary-company-with-name (2014-04-24) - AP03
-
incorporation-company (2014-04-01) - NEWINC