COGNA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9AH

Company number SC204325
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 54 EARLSPARK DRIVE, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 . The most likely internet sites of COGNA LIMITED are www.cogna.co.uk, and www.cogna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogna Limited is a Private Limited Company. The company registration number is SC204325. Cogna Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Cogna Limited is 54 Earlspark Drive Bieldside Aberdeen Aberdeenshire Ab15 9ah. . RAMSAY, Kathleen Anne is a Secretary of the company. RAMSAY, Cameron Gordon, Dr is a Director of the company. RAMSAY, Kathleen Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RAMSAY, Kathleen Anne
Appointed Date: 25 February 2000
Director
RAMSAY, Cameron Gordon, Dr
Appointed Date: 25 February 2000
75 years old
Director
RAMSAY, Kathleen Anne
Appointed Date: 25 February 2000
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Dr Cameron Gordon Ramsay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Anne Ramsay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNA LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 32 more events
25 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/02/00
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

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