COGNA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cogna Limited. The company was founded 24 years ago and was given the registration number SC204325. The firm's registered office is in ABERDEEN. You can find them at C/o Meston Reid & Co, 12 Carden Place, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | COGNA LIMITED |
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| Company Number | : | SC204325 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 25 February 2000 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR |
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| Country Origin | : | |
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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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| 54 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH | Secretary | 25 February 2000 | Active |
| 54 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH | Director | 25 February 2000 | Active |
| 54 Earlspark Drive, Bieldside, Aberdeen, AB15 9AH | Director | 25 February 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 February 2000 | Active |
People with Significant Control
| Mrs Kathleen Anne Ramsay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | Scottish |
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| Address | : | C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Cameron Gordon Ramsay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | Scottish |
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| Address | : | C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)