COGENTIUM LIMITED
GLASGOW

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Company number SC332995
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 29 COCHRANE STREET, GLASGOW, STRATHCLYDE, G1 1HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Paul Matthew Kelly on 30 May 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of COGENTIUM LIMITED are www.cogentium.co.uk, and www.cogentium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bellgrove Rail Station is 0.9 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cogentium Limited is a Private Limited Company. The company registration number is SC332995. Cogentium Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Cogentium Limited is 29 Cochrane Street Glasgow Strathclyde G1 1hl. . KELLY, Paul Matthew is a Director of the company. Secretary BIGGART BAILLIE LLP has been resigned. Director ELDER, Mark David, Dr has been resigned. Director REID, Laura has been resigned. Director WILLIAMSON, Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KELLY, Paul Matthew
Appointed Date: 25 January 2008
62 years old

Resigned Directors

Secretary
BIGGART BAILLIE LLP
Resigned: 26 October 2011
Appointed Date: 26 October 2007
Director
ELDER, Mark David, Dr
Resigned: 30 January 2008
Appointed Date: 26 October 2007
68 years old
Director
REID, Laura
Resigned: 30 January 2008
Appointed Date: 26 October 2007
49 years old
Director
WILLIAMSON, Colin
Resigned: 30 January 2008
Appointed Date: 26 October 2007
50 years old

Persons With Significant Control

Mr Paul Matthew Kelly
Notified on: 26 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COGENTIUM LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 May 2016
Director's details changed for Mr Paul Matthew Kelly on 30 May 2016
08 Feb 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP .01
11 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 16 more events
27 Feb 2008
Appointment terminated director colin williamson
27 Feb 2008
Appointment terminated director mark elder
27 Feb 2008
Appointment terminated director laura reid
27 Feb 2008
Director appointed paul kelly
26 Oct 2007
Incorporation

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