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COGNITIVE GEOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognitive Geology Limited. The company was founded 10 years ago and was given the registration number SC474106. The firm's registered office is in GLASGOW. You can find them at C/o 10th Floor, 133 Finnieston Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGNITIVE GEOLOGY LIMITED
Company Number:SC474106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 April 2014
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director27 May 2019Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Director01 April 2014Active
Suite 6 Provident House, Havilland Street, St. Peter Port, Guernsey, Guernsey, GY1 2QE

Director13 November 2018Active
Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, United Kingdom, EH3 7LB

Director29 September 2017Active
Walnut Tree Cottage, Levens, Kendal, England, LA8 8NL

Director09 February 2016Active
12, Groathill Loan, Edinburgh, Scotland, EH4 2WL

Secretary24 April 2014Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Secretary01 April 2014Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Secretary21 September 2018Active
10a, Dick Place, Edinburgh, Scotland, EH9 2JL

Corporate Secretary20 September 2016Active
23, Melville Terrace, Edinburgh, Scotland, EH9 1LR

Director04 November 2016Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director02 June 2014Active
40, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director26 March 2018Active
Enso Ventures, 10/11 Park Place, London, United Kingdom, SW1A 1LP

Director29 September 2017Active
84, Craiglockhart Drive South, Edinburgh, Scotland, EH14 1JY

Director01 August 2015Active

People with Significant Control

Luke Johnson
Notified on:01 August 2016
Status:Active
Date of birth:March 1980
Nationality:Australian
Address:C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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