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COSNADH GROUP LIMITED

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

This company is commonly known as Cosnadh Group Limited. The company was founded 6 years ago and was given the registration number SC576664. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, Midlothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COSNADH GROUP LIMITED
Company Number:SC576664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director19 September 2017Active

People with Significant Control

Ms Brenda Hepburn
Notified on:02 April 2024
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Peter Cochrane
Notified on:19 September 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

Change person director company with change date.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-16Resolution

Resolution.

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2018-06-16Capital

Capital return purchase own shares.

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2018-06-14Accounts

Change account reference date company previous shortened.

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2017-11-24Capital

Capital allotment shares.

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