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COSEC LIMITED

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

This company is commonly known as Cosec Limited. The company was founded 32 years ago and was given the registration number SC134450. The firm's registered office is in . You can find them at 78 Montgomery Street, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COSEC LIMITED
Company Number:SC134450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1991
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:78 Montgomery Street, Edinburgh, EH7 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Montgomery Street, Edinburgh, EH7 5JA

Nominee Secretary14 October 1991Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director14 October 1991Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director01 January 2014Active

People with Significant Control

Mr John Hein
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Scottish
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stuart Mcmeekin
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Scottish
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-08-02Officers

Appoint corporate director company with name date.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type dormant.

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2011-10-19Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type dormant.

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2010-12-23Accounts

Accounts with accounts type dormant.

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2010-12-17Annual return

Annual return company with made up date full list shareholders.

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2009-11-16Annual return

Annual return company with made up date full list shareholders.

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2009-11-16Officers

Change person director company with change date.

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