COGENT AUTOMOTIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cogent Automotive Ltd. The company was founded 17 years ago and was given the registration number SC316405. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | COGENT AUTOMOTIVE LTD |
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| Company Number | : | SC316405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 February 2007 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | 272 Bath Street, Glasgow, Scotland, G2 4JR |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 09 March 2018 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 09 March 2018 | Active |
| 2 Muirlees Crescent, Milngavie, Glasgow, G62 7JA | Secretary | 13 February 2007 | Active |
| 2 Muirlees Crescent, Milngavie, Glasgow, G62 7JA | Director | 13 February 2007 | Active |
People with Significant Control
| Mrs Kirsty Bishopp |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Craig Thomson |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert Maxwell Miller |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Muirlees Crescent, Glasgow, Scotland, G62 7JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)