COGENT SSC LIMITED

Key Data

Status

Active

Company No.

SC129351

Incorporation date

16/01/1991

Size

Small

Classification

General public administration activities (84.11 - SIC 2007);Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007);Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1991)

19/12/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

14/07/2025

Registered office address changed from C/O Cogent Ssc Ltd Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2025-07-14

View PDF (1 pages)

20/01/2025

Appointment of Mr James Andrew Mcintosh as a director on 2025-01-20

View PDF (2 pages)

20/01/2025

Termination of appointment of Nicholas Durrington as a director on 2025-01-20

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

12/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

14/08/2023

Director's details changed for Mr Karl Robert Gorge on 2023-08-14

View PDF (2 pages)

06/04/2023

Termination of appointment of Joanna Margaret Woolf as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Karl Robert Gorge as a secretary on 2023-04-06

View PDF (1 pages)

30/03/2023

Termination of appointment of Anthony Burke as a director on 2023-03-28

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

06/01/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/05/2021

Appointment of Mr Nicholas Durrington as a director on 2021-05-01

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

05/05/2020

Appointment of Mrs Justine Sarah Fosh as a director on 2020-05-04

View PDF (2 pages)

21/04/2020

Termination of appointment of Mark William Kenrick as a director on 2020-04-14

View PDF (1 pages)

21/04/2020

Termination of appointment of Jeremy Rupert Michael Haigh as a director on 2020-04-14

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

18/03/2019

Termination of appointment of Anthony Paul Handley as a director on 2019-03-13

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

06/07/2018

Termination of appointment of Christopher Brian Lewis as a director on 2018-07-06

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/01/2018

Notification of Cogent Skills Limited as a person with significant control on 2017-06-01

View PDF (2 pages)

26/01/2018

Withdrawal of a person with significant control statement on 2018-01-26

View PDF (2 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (45 pages)

21/06/2017

Resolutions

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

19/10/2016

Termination of appointment of Philip John Watkins as a director on 2016-10-19

View PDF (1 pages)

11/10/2016

Termination of appointment of Nigel Stanley Brooksby as a director on 2016-10-11

View PDF (1 pages)

30/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

03/06/2016

Termination of appointment of Susan Elizabeth Ferns as a director on 2016-06-01

View PDF (1 pages)

03/05/2016

Termination of appointment of Ian David Hudson as a director on 2016-04-29

View PDF (1 pages)

15/02/2016

Termination of appointment of Peter Steven Davidson as a director on 2016-02-09

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (14 pages)

20/01/2016

Termination of appointment of David Brian Drury as a director on 2016-01-20

View PDF (1 pages)

07/01/2016

Appointment of Mr Peter Steven Davidson as a director on 2016-01-01

View PDF (2 pages)

21/07/2015

Termination of appointment of Christopher John Hunt as a director on 2015-07-21

View PDF (1 pages)

16/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

05/05/2015

Termination of appointment of Thomas Patrick Crotty as a director on 2015-04-22

View PDF (1 pages)

01/04/2015

Appointment of Mr Jeremy Rupert Michael Haigh as a director on 2015-03-31

View PDF (2 pages)

06/02/2015

Appointment of Mr Mark William Kenrick as a director on 2015-02-06

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (14 pages)

27/11/2014

Termination of appointment of John Llewellyn as a director on 2014-11-26

View PDF (1 pages)

25/11/2014

Appointment of Mr Anthony Paul Handley as a director on 2014-11-24

View PDF (2 pages)

17/11/2014

Termination of appointment of George Ritchie as a director on 2014-10-30

View PDF (1 pages)

02/09/2014

Termination of appointment of Andrew Donovan as a director on 2014-08-31

View PDF (1 pages)

14/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (46 pages)

10/03/2014

Termination of appointment of Steve Barker as a director

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (31 pages)

20/01/2014

Termination of appointment of Amarjit Basi as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (18 pages)

16/12/2013

Termination of appointment of a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Brian Mccann as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Allan Laing as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of John Blowers as a director

View PDF (1 pages)

15/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (50 pages)

07/05/2013

Appointment of Mr David Brian Drury as a director

View PDF (2 pages)

15/03/2013

Appointment of Mr Phillip John Watkins as a director

View PDF (2 pages)

15/03/2013

Termination of appointment of David Barber as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Christopher Horton as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (21 pages)

10/01/2013

Termination of appointment of Steven Westhead as a director

View PDF (1 pages)

15/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (50 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

18/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/07/2012

Appointment of Dr John Wilton Blowers as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Brian Worrall as a director

View PDF (1 pages)

11/04/2012

Appointment of Steve Barker as a director

View PDF (2 pages)

11/04/2012

Appointment of Andrew Donovan as a director

View PDF (2 pages)

30/03/2012

Termination of appointment of John Mcconnell as a director

View PDF (1 pages)

24/01/2012

Appointment of Susan Elizabeth Ferns as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (20 pages)

14/10/2011

Termination of appointment of David Hudd as a director

View PDF (1 pages)

16/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (50 pages)

20/06/2011

Director's details changed for Mr Nigel Stanley Brooksby on 2011-06-20

View PDF (2 pages)

20/06/2011

Director's details changed for Mr John Llewellyn on 2011-06-20

View PDF (2 pages)

20/06/2011

Termination of appointment of John Beacham as a director

View PDF (1 pages)

20/06/2011

Appointment of Mr Thomas Patrick Crotty as a director

View PDF (2 pages)

01/04/2011

Appointment of Mr Nigel Stanley Brooksby as a director

View PDF (2 pages)

15/03/2011

Appointment of Mr John Llewellyn as a director

View PDF (2 pages)

31/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (19 pages)

31/01/2011

Director's details changed for Mr Allan Macbean Laing on 2010-12-31

View PDF (2 pages)

15/12/2010

Termination of appointment of Lynne Sampson as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr Allan Macbean Laing as a director

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (18 pages)

27/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (47 pages)

02/07/2010

Termination of appointment of Jane Stirling as a director

View PDF (1 pages)

02/07/2010

Registered office address changed from Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL on 2010-07-02

View PDF (1 pages)

14/04/2010

Appointment of Mr John Mcconnell as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2009-12-31 no member list

View PDF (11 pages)

29/03/2010

Director's details changed for Joanna Margaret Woolf on 2009-12-31

View PDF (2 pages)

29/03/2010

Secretary's details changed for Karl Robert Gorge on 2009-12-31

View PDF (1 pages)

29/03/2010

Director's details changed for Brian Geoffrey Mccann on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Steven Neil Westhead on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Brian George Worrall on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Christopher Horton on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Lynne Sampson on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Mrs Jane Rosemary Stirling on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Christopher John Hunt on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Amarjit Basi on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Anthony Higham on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Dr Ian David Hudson on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for George Ritchie on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for David Malcolm Hudd on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Anthony Burke on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for David Maitland Barber on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Dr John Beacham on 2009-12-31

View PDF (2 pages)

29/03/2010

Director's details changed for Karl Robert Gorge on 2009-12-31

View PDF (2 pages)

19/01/2010

Termination of appointment of Anthony Higham as a director

View PDF (1 pages)

15/12/2009

Appointment of Mr Chris Lewis as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Phil Davie as a director

View PDF (1 pages)

15/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (50 pages)

11/09/2009

Appointment terminated director andrew evans

View PDF (1 pages)

17/07/2009

Director appointed mr anthony higham

View PDF (1 pages)

12/06/2009

Director appointed mr phil davie

View PDF (1 pages)

24/03/2009

Director appointed mr amarjit basi

View PDF (1 pages)

24/03/2009

Appointment terminated director michael cross

View PDF (1 pages)

17/03/2009

Appointment terminated director philip coates

View PDF (1 pages)

17/03/2009

Appointment terminated director leslie thomas

View PDF (1 pages)

17/03/2009

Appointment terminated director william james

View PDF (1 pages)

17/03/2009

Appointment terminated director joe foley

View PDF (1 pages)

28/01/2009

Annual return made up to 31/12/08

View PDF (9 pages)

28/01/2009

Director appointed mr andrew david evans

View PDF (1 pages)

28/01/2009

Director's change of particulars / steven westhead / 16/05/2006

View PDF (1 pages)

07/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

03/11/2008

Annual return made up to 31/12/07

View PDF (7 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Appointment terminated director colin bayliss

View PDF (1 pages)

22/09/2008

Director appointed dr ian hudson

View PDF (2 pages)

11/08/2008

Appointment terminated director richard waite

View PDF (1 pages)

02/07/2008

Director appointed joanna margaret woolf

View PDF (2 pages)

02/07/2008

Director and secretary appointed karl robert gorge

View PDF (2 pages)

02/07/2008

Appointment terminated secretary clare fisher-smith

View PDF (1 pages)

25/06/2008

Director appointed jane stirling

View PDF (2 pages)

25/06/2008

Director appointed joe foley

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

24/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Annual return made up to 31/12/06

View PDF (11 pages)

20/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

01/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

24/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (4 pages)

27/04/2006

Resolutions

View PDF (19 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Annual return made up to 31/12/05

View PDF (9 pages)

18/11/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

23/05/2005

Secretary's particulars changed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Annual return made up to 31/12/04

View PDF (11 pages)

09/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

12/08/2004

New director appointed

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (2 pages)

16/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Annual return made up to 31/12/03

View PDF (9 pages)

03/02/2004

Resolutions

View PDF (29 pages)

28/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Annual return made up to 31/01/03

View PDF (9 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

08/01/2004

Director resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

28/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

24/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Resolutions

View PDF (1 pages)

01/05/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

Annual return made up to 05/01/03

View PDF (9 pages)

28/01/2003

New director appointed

View PDF (2 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Resolutions

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

23/08/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

Miscellaneous

View PDF (3 pages)

26/05/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Resolutions

View PDF (3 pages)

26/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (3 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (26 pages)

18/03/2002

Certificate of change of name

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Annual return made up to 05/01/02

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

05/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

02/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Annual return made up to 05/01/01

View PDF (8 pages)

22/11/2000

New director appointed

View PDF (2 pages)

25/08/2000

Resolutions

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

29/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

07/01/2000

Annual return made up to 05/01/00

View PDF (7 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

24/06/1999

Registered office changed on 24/06/99 from: inchbraoch house south quay ferryden montrose angus DD10 9SL

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

06/01/1999

Annual return made up to 05/01/99

View PDF (8 pages)

22/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Auditor's resignation

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

06/05/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Annual return made up to 16/01/98

View PDF (8 pages)

03/12/1997

New director appointed

View PDF (2 pages)

10/06/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

22/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

20/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Annual return made up to 16/01/97

View PDF (23 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 08/01/97 from: the commercial law practice windsor house 12 queens road aberdeen AB1 6YT

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28/11/1996

Director resigned

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14/11/1996

New director appointed

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20/06/1996

Full accounts made up to 1995-12-31

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10/06/1996

Director resigned

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13/02/1996

Director resigned;new director appointed

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11/01/1996

Annual return made up to 16/01/96

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08/12/1995

Director resigned;new director appointed

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04/08/1995

Registered office changed on 04/08/95 from: 1 east craibstone street aberdeen aberdeenshire AB9 1YH

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24/05/1995

Full accounts made up to 1994-12-31

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07/02/1995

Director resigned;new director appointed

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07/02/1995

New director appointed

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20/01/1995

New secretary appointed

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20/01/1995

Annual return made up to 16/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

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01/12/1994

Director resigned;new director appointed

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01/12/1994

Director resigned;new director appointed

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21/09/1994

New director appointed

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16/09/1994

New director appointed

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09/09/1994

Resolutions

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15/06/1994

New director appointed

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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07/06/1994

Director resigned

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18/05/1994

Full accounts made up to 1993-12-31

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07/02/1994

Annual return made up to 16/01/94

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27/01/1994

New director appointed

View PDF (2 pages)

11/10/1993

Registered office changed on 11/10/93 from: the offshore training centre forties road montrose angus DD10 9ET

View PDF (1 pages)

20/09/1993

Memorandum and Articles of Association

View PDF (32 pages)

17/09/1993

Certificate of change of name

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13/09/1993

Miscellaneous

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16/08/1993

Director's particulars changed

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14/07/1993

Resolutions

View PDF (6 pages)

17/06/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

09/04/1993

Annual return made up to 16/01/93

View PDF (8 pages)

22/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/10/1992

Director resigned

View PDF (2 pages)

26/05/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

13/01/1992

Annual return made up to 16/01/92

View PDF (8 pages)

13/11/1991

Director resigned

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13/11/1991

New director appointed

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30/08/1991

Accounting reference date notified as 31/12

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30/07/1991

New director appointed

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30/07/1991

Director resigned

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08/04/1991

New director appointed

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02/04/1991

New director appointed

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02/04/1991

New director appointed

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16/01/1991

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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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
Ferns, Susan Elizabeth	Director	24/01/2012 - 01/06/2016	4
Woolf, Joanna Margaret	Director	12/06/2008 - 06/04/2023	9
Fosh, Justine Sarah	Director	04/05/2020 - Present	9
Cross, Michael, Dr	Director	01/01/2004 - 19/03/2009	12
Burke, Anthony	Director	06/12/2007 - 28/03/2023	2

Persons with Significant Control

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Description

About COGENT SSC LIMITED

COGENT SSC LIMITED is an(a) Active company incorporated on 16/01/1991 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 3 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 COGENT SSC LIMITED?

COGENT SSC LIMITED is currently Active. It was registered on 16/01/1991 .

Where is COGENT SSC LIMITED located?

COGENT SSC LIMITED is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does COGENT SSC LIMITED do?

COGENT SSC LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for COGENT SSC LIMITED?

The latest filing was on 19/12/2025: Current accounting period extended from 2025-12-31 to 2026-03-31.