COGBOOKS LIMITED

Key Data

Status

Active

Company No.

SC277108

Incorporation date

07/12/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

18/12/2025

Full accounts made up to 2025-07-31

View PDF (15 pages)

28/02/2025

Second filing for the termination of James Thomson as a director

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30/01/2025

Termination of appointment of Chris Bennett as a director on 2024-12-18

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

29/01/2025

Full accounts made up to 2024-07-31

View PDF (20 pages)

04/11/2024

Termination of appointment of Nicholas Rebne as a director on 2023-10-13

View PDF (1 pages)

04/11/2024

Termination of appointment of Vivek Sambaiah as a director on 2024-07-31

View PDF (1 pages)

04/11/2024

Termination of appointment of James Hedley Thompson as a director on 2022-09-22

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-07-31

View PDF (20 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-07-31

View PDF (21 pages)

24/05/2023

Registered office address changed from , 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-24

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (6 pages)

11/03/2022

Registered office address changed from , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2022-03-11

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (13 pages)

14/09/2021

Notification of The Chancellor, Masters, and Scholars of the University of Cambridge, Acting Through Its Department Cambridge University Press as a person with significant control on 2021-09-06

View PDF (2 pages)

14/09/2021

Cessation of Scottish Enterprise as a person with significant control on 2021-09-06

View PDF (1 pages)

14/09/2021

Cessation of Nesta Gp Limited as General Partner of the Nesta Impact Investments 1 Limited Partnership as a person with significant control on 2021-09-06

View PDF (1 pages)

14/09/2021

Cessation of Asu Enterprise Partners as a person with significant control on 2021-09-06

View PDF (1 pages)

14/09/2021

Cessation of D.C. Thomson & Company Limited as a person with significant control on 2021-09-06

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Andrew Watson on 2021-09-06

View PDF (2 pages)

14/09/2021

Appointment of Mr Chris Bennett as a director on 2021-09-06

View PDF (2 pages)

14/09/2021

Appointment of Mr Nicholas Rebne as a director on 2021-09-06

View PDF (2 pages)

14/09/2021

Appointment of Mr Andrew Watson as a director on 2021-09-06

View PDF (2 pages)

14/09/2021

Appointment of Mr Rodrick Smith as a director on 2021-09-06

View PDF (2 pages)

14/09/2021

Termination of appointment of Jeff Mindlin as a director on 2021-09-06

View PDF (1 pages)

14/09/2021

Termination of appointment of Isabel Jane Newman as a director on 2021-09-06

View PDF (1 pages)

14/09/2021

Termination of appointment of Philip Regier as a director on 2021-09-06

View PDF (1 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (4 pages)

10/09/2021

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2021-09-06

View PDF (1 pages)

20/08/2021

Previous accounting period shortened from 2021-12-31 to 2021-07-31

View PDF (1 pages)

04/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

02/08/2021

Registered office address changed from , 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 2021-08-02

View PDF (1 pages)

23/06/2021

Director's details changed for James Hedley Thompson on 2021-06-01

View PDF (2 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

24/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (7 pages)

22/12/2020

Appointment of Mr Jeff Mindlin as a director on 2020-12-15

View PDF (2 pages)

16/10/2020

Termination of appointment of Marcel Valenta as a director on 2020-10-15

View PDF (1 pages)

20/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

04/02/2020

Appointment of Ms Isabel Jane Newman as a director on 2019-12-30

View PDF (2 pages)

21/01/2020

Notification of Asu Enterprise Partners as a person with significant control on 2019-12-30

View PDF (2 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (8 pages)

14/01/2020

Resolutions

View PDF (73 pages)

14/01/2020

Change of share class name or designation

View PDF (2 pages)

06/01/2020

Cessation of James Hedley Thompson as a person with significant control on 2019-12-30

View PDF (1 pages)

06/01/2020

Satisfaction of charge SC2771080001 in full

View PDF (1 pages)

03/01/2020

Appointment of Mr Philip Regier as a director on 2019-12-30

View PDF (2 pages)

03/01/2020

Appointment of Mr Marcel Valenta as a director on 2019-12-30

View PDF (2 pages)

03/01/2020

Termination of appointment of Donald Mackenzie Clark as a director on 2019-12-30

View PDF (1 pages)

03/01/2020

Termination of appointment of Benjamin John Howard Gray as a director on 2019-12-30

View PDF (1 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

30/12/2019

Notification of Nesta Gp Limited as General Partner of the Nesta Impact Investments 1 Limited Partnership as a person with significant control on 2019-12-30

View PDF (2 pages)

30/12/2019

Cessation of Nesta Investment Management Llp as a person with significant control on 2019-12-30

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

04/03/2019

Termination of appointment of Nathan Mark Elstub as a director on 2019-03-01

View PDF (1 pages)

21/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (17 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

09/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

02/04/2018

Appointment of Mr Benjamin John Howard Gray as a director on 2018-03-29

View PDF (2 pages)

02/04/2018

Termination of appointment of Tully Robinson Cornick as a director on 2018-03-29

View PDF (1 pages)

28/03/2018

Termination of appointment of Benjamin John Howard Gray as a director on 2018-03-28

View PDF (1 pages)

28/03/2018

Appointment of Mr Tully Robinson Cornick as a director on 2018-03-28

View PDF (2 pages)

27/03/2018

Termination of appointment of Brian William Craighead Mcghee as a director on 2018-01-25

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

04/08/2017

Notification of D.C. Thomson & Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

04/08/2017

Notification of Scottish Enterprise as a person with significant control on 2016-04-06

View PDF (1 pages)

04/08/2017

Notification of Nesta Investment Management Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Resolutions

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (68 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

19/10/2016

Appointment of Mr Brian William Craighead Mcghee as a director on 2016-09-21

View PDF (2 pages)

19/10/2016

Termination of appointment of Ian Cleland Ritchie as a director on 2016-09-21

View PDF (1 pages)

19/10/2016

Termination of appointment of Isabel Jane Newman as a director on 2016-06-02

View PDF (1 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

04/07/2016

Appointment of Mr Nathan Mark Elstub as a director on 2016-06-02

View PDF (2 pages)

04/07/2016

Appointment of Mr Benjamin John Howard Gray as a director on 2016-06-02

View PDF (2 pages)

19/05/2016

Resolutions

View PDF (68 pages)

19/05/2016

Registration of charge SC2771080001, created on 2016-05-16

View PDF (14 pages)

23/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (10 pages)

09/11/2015

Appointment of Ms Isabel Jane Newman as a director on 2015-10-30

View PDF (2 pages)

09/10/2015

Termination of appointment of Ian Paul Marshall as a director on 2015-09-16

View PDF (1 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

11/06/2015

Resolutions

View PDF (67 pages)

20/05/2015

Termination of appointment of Matthew Sidney Mead as a director on 2015-05-20

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (11 pages)

18/12/2014

Appointment of Ian Paul Marshall as a director on 2014-12-18

View PDF (2 pages)

12/12/2014

Termination of appointment of Martin Reynard as a director on 2014-12-12

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (4 pages)

06/08/2014

Resolutions

View PDF (63 pages)

06/08/2014

Termination of appointment of Martin Peter Togneri as a director on 2014-07-23

View PDF (1 pages)

24/07/2014

Appointment of Dr Martin Reynard as a director on 2014-07-23

View PDF (2 pages)

24/07/2014

Appointment of Vivek Sambaiah as a director on 2014-07-23

View PDF (2 pages)

24/07/2014

Appointment of Matthew Mead as a director on 2014-07-23

View PDF (2 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-24

View PDF (4 pages)

30/05/2014

Director's details changed for James Hedley Thompson on 2014-05-30

View PDF (2 pages)

30/05/2014

Director's details changed for James Hedley Thompson on 2014-05-30

View PDF (2 pages)

30/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (9 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (4 pages)

14/11/2013

Resolutions

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/01/2013

Statement of capital following an allotment of shares on 2013-01-18

View PDF (4 pages)

24/01/2013

Resolutions

View PDF (45 pages)

23/01/2013

Appointment of Mr Martin Peter Togneri as a director on 2013-01-18

View PDF (2 pages)

23/01/2013

Appointment of Mr Donald Mackenzie Clark as a director on 2013-01-18

View PDF (2 pages)

23/01/2013

Appointment of Mr Ian Cleland Ritchie as a director on 2013-01-18

View PDF (2 pages)

21/01/2013

Statement of capital following an allotment of shares on 2013-01-12

View PDF (4 pages)

21/01/2013

Resolutions

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

25/10/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

24/10/2011

Registered office address changed from , 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH on 2011-10-24

View PDF (1 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Statement of capital following an allotment of shares on 2005-01-06

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/09/2008

Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from, 107 george street, edinburgh, EH2 3ES

View PDF (1 pages)

21/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/01/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Return made up to 07/12/05; full list of members

View PDF (6 pages)

01/08/2005

Registered office changed on 01/08/05 from:\39 castle street, edinburgh, EH2 3BH

View PDF (1 pages)

12/01/2005

Certificate of change of name

View PDF (3 pages)

12/01/2005

New director appointed

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Nc inc already adjusted 06/01/05

View PDF (1 pages)

12/01/2005

Resolutions

View PDF (2 pages)

07/12/2004

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

19/12/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elstub, Nathan Mark	Director	02/06/2016 - 01/03/2019	28
Reynard, Martin, Dr	Director	23/07/2014 - 12/12/2014	16
James Hedley Thompson	Director	06/01/2005 - 22/09/2023	-
Gray, Benjamin John Howard	Director	02/06/2016 - 28/03/2018	28
Gray, Benjamin John Howard	Director	29/03/2018 - 30/12/2019	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COGBOOKS LIMITED

COGBOOKS LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at Building 1 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGBOOKS LIMITED?

COGBOOKS LIMITED is currently Active. It was registered on 07/12/2004 .

Where is COGBOOKS LIMITED located?

COGBOOKS LIMITED is registered at Building 1 9 Haymarket Square, Edinburgh EH3 8RY.

What does COGBOOKS LIMITED do?

COGBOOKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGBOOKS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.