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 - GLASGOW

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDI SCUNTHORPE LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 22220 - Manufacture of plastic packing goods
PROAMPAC GRIMSBY LIMITED NORTH EAST LINCOLNSHIRE Active FULL 22220 - Manufacture of plastic packing goods
THE PACKAGING AND FILMS ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
WHEATLEY PACKAGING LIMITED SCUNTHORPE Dissolved... FULL 22220 - Manufacture of plastic packing goods
UNIAID FOUNDATION MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
COGENT SKILLS TRAINING LIMITED WARRINGTON ENGLAND Active FULL 84130 - Regulation of and contribution to more efficient operation of businesses
A.J. CHAPPELL LIMITED BARNETBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COGENT SKILLS SERVICES LTD WARRINGTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
COGENT SKILLS LIMITED WARRINGTON ENGLAND Active GROUP 85590 - Other education n.e.c.
SCIENCE INDUSTRY ASSESSMENT SERVICE LIMITED WARRINGTON ENGLAND Active SMALL 84110 - General public administration activities
LAURA BAKER CONSULTING LIMITED TARPORLEY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
THE OIL CHAPLAINCY TRUST LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
COGENT SSC LIMITED GLASGOW Active FULL 84110 - General public administration activities
CALEDONIA TRAINING AND CONSULTANCY LIMITED ABERDEEN ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPITO LIMITED ABERDEEN Active SMALL 85600 - Educational support services
ACE FORWARDING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
BONSQUARE 508 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ALEXANDERS (ROSEMOUNT) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD COMMUNICATIONS LIMITED GLASGOW SCOTLAND Active DORMANT 61100 - Wired telecommunications activities
M.A.A. INTERNATIONAL LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
M & M ENERGY SYSTEMS LTD. GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MACMEDIA.TV LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 59113 - Television programme production activities
M8 COMMERCIAL LTD GLASGOW SCOTLAND Active DORMANT 68310 - Real estate agencies
LOU MCGILL CONSULTANCY LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
M & B JOINERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MACLEAN INDUSTRIAL SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LUKASZ PRUS LTD GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MURRAY BUCHANAN LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69102 - Solicitors