COGNITIVE GEOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

SC474106

Incorporation date

31/03/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2014)

18/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

27/10/2020

Registered office address changed from 63a George Street (The Auction House) Edinburgh EH2 2JG Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 2020-10-27

View PDF (2 pages)

23/10/2020

Resolutions

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

08/10/2019

Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 63a George Street (The Auction House) Edinburgh EH2 2JG on 2019-10-08

View PDF (1 pages)

02/09/2019

Termination of appointment of Eileen Mary Mclaren as a director on 2019-08-30

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-29 with updates

View PDF (8 pages)

15/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

28/06/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (7 pages)

28/06/2019

Purchase of own shares.

View PDF (3 pages)

07/06/2019

Appointment of Mr Richard Charles Cooper as a director on 2019-05-27

View PDF (2 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-29

View PDF (7 pages)

13/05/2019

Resolutions

View PDF (51 pages)

28/03/2019

Termination of appointment of Alison Taylor as a secretary on 2019-03-28

View PDF (1 pages)

14/11/2018

Appointment of Mr Michael Kupenga as a director on 2018-11-13

View PDF (2 pages)

14/11/2018

Termination of appointment of Oleg Mukhanov as a director on 2018-11-09

View PDF (1 pages)

21/09/2018

Termination of appointment of Numbersmiths Consulting Ltd as a secretary on 2018-09-21

View PDF (1 pages)

21/09/2018

Appointment of Ms Alison Taylor as a secretary on 2018-09-21

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-29 with updates

View PDF (5 pages)

18/05/2018

Termination of appointment of Margaret Christina Baillie Coughtrie as a director on 2018-04-16

View PDF (1 pages)

18/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

04/04/2018

Appointment of Mrs Eileen Mary Mclaren as a director on 2018-03-26

View PDF (2 pages)

04/04/2018

Termination of appointment of Fiona Johnson as a director on 2018-03-26

View PDF (1 pages)

22/02/2018

Director's details changed for Luke Johnson on 2017-11-01

View PDF (2 pages)

22/02/2018

Director's details changed for Fiona Johnson on 2017-11-01

View PDF (2 pages)

22/02/2018

Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 40 Torphichen Street Edinburgh EH3 8JB on 2018-02-22

View PDF (1 pages)

19/10/2017

Appointment of Oleg Mukhanov as a director on 2017-09-29

View PDF (2 pages)

19/10/2017

Appointment of Dr David Alan Milroy as a director on 2017-09-29

View PDF (2 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (6 pages)

17/10/2017

Resolutions

View PDF (51 pages)

28/09/2017

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

View PDF (19 pages)

01/09/2017

Confirmation statement made on 2017-08-29 with updates

View PDF (4 pages)

30/08/2017

Resolutions

View PDF (1 pages)

30/08/2017

Resolutions

View PDF (1 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (4 pages)

24/08/2017

Statement of capital following an allotment of shares on 2016-06-28

View PDF (4 pages)

16/08/2017

Resolutions

View PDF (2 pages)

27/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (4 pages)

27/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-24

View PDF (7 pages)

20/01/2017

Termination of appointment of Gordon Campbell Short as a director on 2017-01-19

View PDF (1 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (3 pages)

09/11/2016

Appointment of Margaret Christina Baillie Coughtrie as a director on 2016-11-04

View PDF (2 pages)

23/09/2016

Appointment of Numbersmiths Consulting Ltd as a secretary on 2016-09-20

View PDF (2 pages)

23/09/2016

Termination of appointment of Fiona Johnson as a secretary on 2016-09-20

View PDF (1 pages)

29/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

04/07/2016

Resolutions

View PDF (2 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

06/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-04-01

View PDF (21 pages)

27/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-02-10

View PDF (3 pages)

30/03/2016

Appointment of Mr Laurence Ormerod as a director on 2016-02-09

View PDF (2 pages)

28/03/2016

Registered office address changed from 24 Canning Street Edinburgh EH3 8EG to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 2016-03-28

View PDF (1 pages)

16/02/2016

Statement of capital following an allotment of shares on 2015-10-30

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

20/10/2015

Sub-division of shares on 2015-09-30

View PDF (5 pages)

19/10/2015

Appointment of Mr Gordon Campbell Short as a director on 2015-08-01

View PDF (2 pages)

13/10/2015

Resolutions

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

27/04/2015

Director's details changed for Luke Johnson on 2015-04-01

View PDF (2 pages)

27/04/2015

Director's details changed for Fiona Johnson on 2015-04-01

View PDF (2 pages)

27/04/2015

Secretary's details changed for Fiona Johnson on 2015-04-01

View PDF (1 pages)

07/04/2015

Registered office address changed from 21 Woodlands Terrace Aberdeen Aberdeenshire AB15 9DG United Kingdom to 24 Canning Street Edinburgh EH3 8EG on 2015-04-07

View PDF (1 pages)

27/03/2015

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

28/06/2014

Statement of capital following an allotment of shares on 2014-06-28

View PDF (3 pages)

02/06/2014

Appointment of Fiona Johnson as a director

View PDF (2 pages)

02/06/2014

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 2014-06-02

View PDF (1 pages)

24/04/2014

Termination of appointment of Luke Johnson as a secretary

View PDF (1 pages)

24/04/2014

Appointment of Fiona Johnson as a secretary

View PDF (2 pages)

01/04/2014

Incorporation

View PDF (27 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Small

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Milroy, David Alan	Director	29/09/2017 - Present	27

Persons with Significant Control

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

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Description

About COGNITIVE GEOLOGY LIMITED

COGNITIVE GEOLOGY LIMITED is an(a) Dissolved company incorporated on 31/03/2014 with the registered office located at C/O 10th Floor, 133 Finnieston Street, Glasgow G3 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE GEOLOGY LIMITED?

COGNITIVE GEOLOGY LIMITED is currently Dissolved. It was registered on 31/03/2014 and dissolved on 18/01/2023.

Where is COGNITIVE GEOLOGY LIMITED located?

COGNITIVE GEOLOGY LIMITED is registered at C/O 10th Floor, 133 Finnieston Street, Glasgow G3 8HB.

What does COGNITIVE GEOLOGY LIMITED do?

COGNITIVE GEOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COGNITIVE GEOLOGY LIMITED?

The latest filing was on 18/01/2023: Final Gazette dissolved following liquidation.