COGNITIVE GEOLOGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC474106
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Gordon Campbell Short as a director on 19 January 2017; Statement of capital following an allotment of shares on 24 October 2016 GBP 1,022.680296 ; Appointment of Margaret Christina Baillie Coughtrie as a director on 4 November 2016. The most likely internet sites of COGNITIVE GEOLOGY LIMITED are www.cognitivegeology.co.uk, and www.cognitive-geology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cognitive Geology Limited is a Private Limited Company. The company registration number is SC474106. Cognitive Geology Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Cognitive Geology Limited is Bonnington Bond 2 Anderson Place Edinburgh Scotland Eh6 5np. . NUMBERSMITHS CONSULTING LTD is a Secretary of the company. COUGHTRIE, Margaret Christina Baillie is a Director of the company. JOHNSON, Fiona is a Director of the company. JOHNSON, Luke is a Director of the company. ORMEROD, Laurence is a Director of the company. Secretary JOHNSON, Fiona has been resigned. Secretary JOHNSON, Luke has been resigned. Director SHORT, Gordon Campbell has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NUMBERSMITHS CONSULTING LTD
Appointed Date: 20 September 2016
Director
COUGHTRIE, Margaret Christina Baillie
Appointed Date: 04 November 2016
65 years old
Director
JOHNSON, Fiona
Appointed Date: 02 June 2014
45 years old
Director
JOHNSON, Luke
Appointed Date: 01 April 2014
45 years old
Director
ORMEROD, Laurence
Appointed Date: 09 February 2016
67 years old

Resigned Directors

Secretary
JOHNSON, Fiona
Resigned: 20 September 2016
Appointed Date: 24 April 2014
Secretary
JOHNSON, Luke
Resigned: 24 April 2014
Appointed Date: 01 April 2014
Director
SHORT, Gordon Campbell
Resigned: 19 January 2017
Appointed Date: 01 August 2015
61 years old

Persons With Significant Control

Luke Johnson
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COGNITIVE GEOLOGY LIMITED Events

20 Jan 2017
Termination of appointment of Gordon Campbell Short as a director on 19 January 2017
30 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 1,022.680296
09 Nov 2016
Appointment of Margaret Christina Baillie Coughtrie as a director on 4 November 2016
23 Sep 2016
Appointment of Numbersmiths Consulting Ltd as a secretary on 20 September 2016
23 Sep 2016
Termination of appointment of Fiona Johnson as a secretary on 20 September 2016
...
... and 22 more events
02 Jun 2014
Appointment of Fiona Johnson as a director
02 Jun 2014
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 2 June 2014
24 Apr 2014
Termination of appointment of Luke Johnson as a secretary
24 Apr 2014
Appointment of Fiona Johnson as a secretary
01 Apr 2014
Incorporation

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