COGENT SSC LIMITED - GLASGOW


Company Profile Company Filings

Overview

COGENT SSC LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW and has the status: Active.
COGENT SSC LIMITED was incorporated 33 years ago on 16/01/1991 and has the registered number: SC129351. The accounts status is FULL and accounts are next due on 30/09/2024.

COGENT SSC LIMITED - GLASGOW

This company is listed in the following categories:
84110 - General public administration activities
84120 - Regulation of health care, education, cultural and other social services, not incl. social s
84130 - Regulation of and contribution to more efficient operation of businesses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COGENT SSC LTD
BLUE SQUARE HOUSE
GLASGOW
G2 4JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

COGENT SSC LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE FOSH Apr 1967 British Director 2020-05-04 CURRENT
MR NICHOLAS DURRINGTON Jun 1965 British Director 2021-05-01 CURRENT
MR KARL ROBERT GORGE Mar 1968 British Director 2008-06-20 CURRENT
WARREN RUSSELL DUNCAN Jun 1952 British Director 1991-01-16 UNTIL 1991-05-30 RESIGNED
MR JEREMY RUPERT MICHAEL HAIGH Jun 1961 British Director 2015-03-31 UNTIL 2020-04-14 RESIGNED
DAVID PAUL GRESHAM Jul 1948 British Director 2002-04-26 UNTIL 2003-03-31 RESIGNED
DAVID PAUL GRESHAM Jul 1948 British Director 2003-04-01 UNTIL 2004-03-01 RESIGNED
NICOLA CAROL GORDON Jul 1957 British Director 2003-05-21 UNTIL 2005-12-31 RESIGNED
JOE FOLEY Mar 1956 British Director 2008-06-12 UNTIL 2009-03-12 RESIGNED
MR THOMAS PATRICK CROTTY Apr 1956 Irish Director 2011-06-19 UNTIL 2015-04-22 RESIGNED
SUSAN ELIZABETH FERNS Oct 1960 British Director 2012-01-24 UNTIL 2016-06-01 RESIGNED
FIONA FARMER Oct 1958 British Director 2001-08-14 UNTIL 2002-03-31 RESIGNED
JAMES FINLAY Nov 1953 Australian Director 2001-05-21 UNTIL 2002-03-31 RESIGNED
MR IAN DUNDAS Jun 1949 British Director 1997-03-01 UNTIL 1999-11-02 RESIGNED
MR IAN DUNDAS Jun 1949 British Director 2002-06-01 UNTIL 2004-03-01 RESIGNED
ALAN HANSLIP Jun 1947 British Director 2003-04-01 UNTIL 2004-01-12 RESIGNED
SIMON DRYSDALE Jun 1959 British Director 1999-11-19 UNTIL 2002-03-31 RESIGNED
MR DAVID BRIAN DRURY May 1961 British Director 2013-05-07 UNTIL 2016-01-20 RESIGNED
JAMES DORRIAN Sep 1954 British Director 1998-04-21 UNTIL 2001-01-10 RESIGNED
ANDREW DONOVAN Jul 1956 British Director 2012-03-22 UNTIL 2014-08-31 RESIGNED
MR PHIL DAVIE Aug 1962 British Director 2009-06-11 UNTIL 2009-12-09 RESIGNED
MR ANDREW DAVID EVANS Apr 1966 British Director 2008-03-20 UNTIL 2009-09-10 RESIGNED
GEORGE ALLAN RAMSAY STARK Jul 1938 British Secretary 1991-01-16 UNTIL 1993-01-01 RESIGNED
MR KARL ROBERT GORGE Mar 1968 British Secretary 2008-06-20 UNTIL 2023-04-06 RESIGNED
CLARE FISHER-SMITH Sep 1971 Secretary 2007-08-17 UNTIL 2008-06-20 RESIGNED
MRS JACQUELINE PAMELA RITCHIE Mar 1957 British Secretary 1997-01-01 UNTIL 2007-08-17 RESIGNED
DR COLIN BAYLISS Jan 1950 British Director 2004-04-28 UNTIL 2007-09-13 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-01-01 UNTIL 1997-01-01 RESIGNED
ALAN HANSLIP Jun 1947 British Director 2002-03-31 UNTIL 2003-03-31 RESIGNED
MICHAEL JOHN CONWAY Sep 1954 British Director 2001-04-26 UNTIL 2003-05-21 RESIGNED
PROFESSOR PHILIP DAVID COATES Sep 1948 British Director 2006-03-12 UNTIL 2009-03-17 RESIGNED
DAVID CARR Nov 1942 British Director 2002-04-01 UNTIL 2003-09-30 RESIGNED
MR ANTHONY BURKE Apr 1952 British Director 2007-12-06 UNTIL 2023-03-28 RESIGNED
MR NIGEL STANLEY BROOKSBY Aug 1950 British Director 2011-03-10 UNTIL 2016-10-11 RESIGNED
ARNAUD BREUILLAC Jul 1958 French Director 2001-11-22 UNTIL 2001-12-31 RESIGNED
WILLEM BRANDT Jul 1950 Dutch Director 1996-08-28 UNTIL 1997-05-16 RESIGNED
MR JOHN WILTON BLOWERS Feb 1957 British Director 2012-07-23 UNTIL 2013-09-01 RESIGNED
DR JOHN BEACHAM Dec 1940 British Director 2006-06-19 UNTIL 2011-06-19 RESIGNED
MR ANTHONY PAUL HANDLEY Jan 1964 British Director 2014-11-24 UNTIL 2019-03-13 RESIGNED
MR AMARJIT SINGH BASI Sep 1962 British Director 2009-03-19 UNTIL 2014-01-17 RESIGNED
MR STEPHEN JOHN BARKER Dec 1962 British Director 2012-03-22 UNTIL 2014-03-10 RESIGNED
DAVID MAITLAND BARBER Aug 1958 British Director 2007-09-13 UNTIL 2013-03-15 RESIGNED
ANDREW PATTERSON ARMSTRONG Aug 1929 British Director 1991-01-16 UNTIL 1994-11-25 RESIGNED
RAE ANGUS Apr 1947 British Director 1998-11-26 UNTIL 2002-03-31 RESIGNED
FRASER ADAM Oct 1950 British Director 2000-08-01 UNTIL 2002-03-31 RESIGNED
IAN GEORGE CRAIG Mar 1952 British Director 1996-06-06 UNTIL 1999-10-22 RESIGNED
DR MICHAEL CROSS Dec 1954 British Director 2004-01-01 UNTIL 2009-03-19 RESIGNED
MICHAEL JOHN CONWAY Sep 1954 British Director 1999-02-18 UNTIL 1999-08-19 RESIGNED
MR PETER STEVEN DAVIDSON Aug 1970 British Director 2016-01-01 UNTIL 2016-02-09 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1993-01-01 UNTIL 1994-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cogent Skills Limited 2017-06-01 Warrington   Cheshire Voting rights 75 to 100 percent

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