COGENT (TELFORD) LIMITED
GLASGOW SKILLS ASSURANCE SERVICES LIMITED TRAINING ASSOCIATE SERVICES LIMITED

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Company number SC130214
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address COGENT TELFORD LTD, BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of COGENT (TELFORD) LIMITED are www.cogenttelford.co.uk, and www.cogent-telford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogent Telford Limited is a Private Limited Company. The company registration number is SC130214. Cogent Telford Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Cogent Telford Limited is Cogent Telford Ltd Blue Square House 272 Bath Street Glasgow G2 4jr. . GORGE, Karl Robert is a Secretary of the company. GORGE, Karl Robert is a Director of the company. Secretary DAY, Jacqueline Pamela has been resigned. Secretary FISHER-SMITH, Clare has been resigned. Secretary STARK, George Allan Ramsay has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director ARCHER, Geoffrey Gordon has been resigned. Director BAKER, Alison Laura has been resigned. Director BATCHELOR, John has been resigned. Director BONSQUARE NOMINEES LIMITED has been resigned. Director CHAPPELL, Andrew James has been resigned. Director CROSS, Michael Cross, Dr has been resigned. Director HOOK, Keith George has been resigned. Director LIBBEY, Edward Thomas has been resigned. Director MACKLIN, Alexander Hepburn has been resigned. Director RAMSAY, John Nellies has been resigned. Director SINGER, John has been resigned. Director SMITH, Peter has been resigned. Director STARK, George Allan Ramsay has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GORGE, Karl Robert
Appointed Date: 16 July 2008
Director
GORGE, Karl Robert
Appointed Date: 28 February 2011
57 years old

Resigned Directors

Secretary
DAY, Jacqueline Pamela
Resigned: 19 September 2007
Appointed Date: 01 January 1997
Secretary
FISHER-SMITH, Clare
Resigned: 16 July 2008
Appointed Date: 19 September 2007
Secretary
STARK, George Allan Ramsay
Resigned: 01 January 1993
Appointed Date: 23 February 1991
Secretary
JAMES AND GEORGE COLLIE
Resigned: 31 December 1994
Appointed Date: 01 January 1993
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 January 1997
Appointed Date: 01 January 1995
Director
ARCHER, Geoffrey Gordon
Resigned: 15 February 2007
Appointed Date: 31 May 2005
73 years old
Director
BAKER, Alison Laura
Resigned: 28 February 2011
Appointed Date: 20 June 2007
65 years old
Director
BATCHELOR, John
Resigned: 30 November 1994
Appointed Date: 07 February 1994
86 years old
Director
BONSQUARE NOMINEES LIMITED
Resigned: 01 January 1995
Appointed Date: 30 November 1994
36 years old
Director
CHAPPELL, Andrew James
Resigned: 31 May 2005
Appointed Date: 01 January 2004
62 years old
Director
CROSS, Michael Cross, Dr
Resigned: 01 July 2006
Appointed Date: 01 January 2004
70 years old
Director
HOOK, Keith George
Resigned: 11 June 1991
Appointed Date: 23 February 1991
76 years old
Director
LIBBEY, Edward Thomas
Resigned: 06 February 2009
Appointed Date: 31 May 2004
78 years old
Director
MACKLIN, Alexander Hepburn
Resigned: 13 May 1994
Appointed Date: 23 February 1991
77 years old
Director
RAMSAY, John Nellies
Resigned: 31 December 2003
Appointed Date: 08 November 2000
80 years old
Director
SINGER, John
Resigned: 10 December 1993
Appointed Date: 01 April 1991
80 years old
Director
SMITH, Peter
Resigned: 20 September 2004
Appointed Date: 01 January 2004
69 years old
Director
STARK, George Allan Ramsay
Resigned: 01 January 1993
Appointed Date: 23 February 1991
87 years old
Director
MMA NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 01 January 1995

Persons With Significant Control

Cogent Ssc Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

COGENT (TELFORD) LIMITED Events

25 Apr 2017
Confirmation statement made on 10 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
16 Jul 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 96 more events
12 Feb 1992
Return made up to 10/02/92; full list of members
10 Oct 1991
Accounting reference date notified as 31/12
12 Aug 1991
Director resigned
22 Apr 1991
New director appointed
25 Feb 1991
Incorporation

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