COGBOOKS LIMITED
EDINBURGH NEWCO (810) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC277108
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Brian William Craighead Mcghee as a director on 21 September 2016. The most likely internet sites of COGBOOKS LIMITED are www.cogbooks.co.uk, and www.cogbooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cogbooks Limited is a Private Limited Company. The company registration number is SC277108. Cogbooks Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Cogbooks Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLARK, Donald Mackenzie is a Director of the company. ELSTUB, Nathan Mark is a Director of the company. GRAY, Benjamin John Howard is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. SAMBAIAH, Vivek is a Director of the company. THOMPSON, James Hedley is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MARSHALL, Ian Paul has been resigned. Director MEAD, Matthew Sidney has been resigned. Director NEWMAN, Isabel Jane has been resigned. Director REYNARD, Martin, Dr has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director TOGNERI, Martin Peter has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2006
Director
CLARK, Donald Mackenzie
Appointed Date: 18 January 2013
68 years old
Director
ELSTUB, Nathan Mark
Appointed Date: 02 June 2016
55 years old
Director
GRAY, Benjamin John Howard
Appointed Date: 02 June 2016
58 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 21 September 2016
76 years old
Director
SAMBAIAH, Vivek
Appointed Date: 23 July 2014
52 years old
Director
THOMPSON, James Hedley
Appointed Date: 06 January 2005
59 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2006
Appointed Date: 07 December 2004
Director
MARSHALL, Ian Paul
Resigned: 16 September 2015
Appointed Date: 18 December 2014
52 years old
Director
MEAD, Matthew Sidney
Resigned: 20 May 2015
Appointed Date: 23 July 2014
61 years old
Director
NEWMAN, Isabel Jane
Resigned: 02 June 2016
Appointed Date: 30 October 2015
40 years old
Director
REYNARD, Martin, Dr
Resigned: 12 December 2014
Appointed Date: 23 July 2014
55 years old
Director
RITCHIE, Ian Cleland
Resigned: 21 September 2016
Appointed Date: 18 January 2013
75 years old
Director
TOGNERI, Martin Peter
Resigned: 23 July 2014
Appointed Date: 18 January 2013
69 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 07 December 2004

Persons With Significant Control

James Hedley Thompson
Notified on: 13 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGBOOKS LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Oct 2016
Appointment of Mr Brian William Craighead Mcghee as a director on 21 September 2016
19 Oct 2016
Termination of appointment of Ian Cleland Ritchie as a director on 21 September 2016
19 Oct 2016
Termination of appointment of Isabel Jane Newman as a director on 2 June 2016
...
... and 60 more events
12 Jan 2005
New director appointed
12 Jan 2005
Director resigned
12 Jan 2005
Nc inc already adjusted 06/01/05
12 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004
Incorporation

COGBOOKS LIMITED Charges

16 May 2016
Charge code SC27 7108 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: D.C. Thomson & Company Limited, as Security Trustee
Description: Contains floating charge…

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