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COSNETA LTD

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COSNETA LTD

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Key Data

Status

Dissolved

Company No.

SC369569

Incorporation date

03/12/2009

Size

Micro Entity

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

9 The Quadrant, Clarkston, Glasgow, East Renfrewshire G76 8AGCopy
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See on map
Latest events (Record since 03/12/2009)
dot icon22/01/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/11/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/10/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon09/01/2018
Registered office address changed from C/O Cloch Solicitors Standard Buidling 94 Hope Street Glasgow G2 6PH to 9 the Quadrant Clarkston Glasgow East Renfrewshire G76 8AG on 2018-01-09
View PDF (1 pages)
dot icon14/12/2017
Register inspection address has been changed from Suite 10, Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland to 9 the Quadrant 9 the Quadrant Clarkston Glasgow East Renfrewshire G76 8AG
View PDF (1 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-03 with updates
View PDF (7 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon28/03/2017
Memorandum and Articles of Association
View PDF (25 pages)
dot icon08/02/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (4 pages)
dot icon08/02/2017
Resolutions
View PDF (2 pages)
dot icon19/12/2016
Register inspection address has been changed from Caledonian House Lawmoor Street Glasgow G5 0US Scotland to Suite 10, Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG
View PDF (1 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon05/01/2016
Termination of appointment of Jonathan Robert Forbes as a director on 2015-12-22
View PDF (1 pages)
dot icon05/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (11 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/01/2015
Director's details changed for Dr David Simpson on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Mr John Gilbert Millican on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Thomas Stuart Jamieson on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Dr Jonathan Robert Forbes on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Ross Calum Mclean on 2015-01-06
View PDF (2 pages)
dot icon22/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (9 pages)
dot icon22/12/2014
Register(s) moved to registered inspection location Caledonian House Lawmoor Street Glasgow G5 0US
View PDF (1 pages)
dot icon21/12/2014
Secretary's details changed for Mr Thomas Stuart Jamieson on 2014-08-31
View PDF (1 pages)
dot icon21/12/2014
Register inspection address has been changed to Caledonian House Lawmoor Street Glasgow G5 0US
View PDF (1 pages)
dot icon21/12/2014
Registered office address changed from C/O Cloch Solicitors Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland to C/O Cloch Solicitors Standard Buidling 94 Hope Street Glasgow G2 6PH on 2014-12-21
View PDF (1 pages)
dot icon04/12/2014
Appointment of Mr John Gilbert Millican as a director on 2014-11-21
View PDF (2 pages)
dot icon03/12/2014
Termination of appointment of David Wardrope Muir as a director on 2014-11-21
View PDF (1 pages)
dot icon03/12/2014
Termination of appointment of David Wardrope Muir as a director on 2014-11-21
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/09/2014
Registered office address changed from The Alba Innovation Centre the Alba Campus, Rosebank Livingston West Lothian EH54 7GA to C/O Cloch Solicitors Cloch Solicitors 94 Hope Street Glasgow G2 6PH on 2014-09-04
View PDF (1 pages)
dot icon11/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (10 pages)
dot icon12/11/2013
Miscellaneous
View PDF (2 pages)
dot icon12/11/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/11/2013
Resolutions
View PDF (1 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-05-01
View PDF (4 pages)
dot icon29/05/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (4 pages)
dot icon29/05/2013
Resolutions
View PDF (1 pages)
dot icon29/05/2013
Resolutions
View PDF (26 pages)
dot icon23/05/2013
Appointment of Mr David James Campbell as a director
View PDF (2 pages)
dot icon30/04/2013
Appointment of Mr David Wardrope Muir as a director
View PDF (2 pages)
dot icon04/02/2013
Registered office address changed from 9 the Quadrant Clarkston Glasgow East Renfrewshire G76 8AG on 2013-02-04
View PDF (1 pages)
dot icon19/12/2012
Resolutions
View PDF (21 pages)
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-12-18
View PDF (4 pages)
dot icon14/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2012
Appointment of Dr Jonathan Robert Forbes as a director
View PDF (2 pages)
dot icon23/10/2012
Appointment of Mr Thomas Stuart Jamieson as a secretary
View PDF (2 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/06/2012
Sub-division of shares on 2012-03-05
View PDF (5 pages)
dot icon13/03/2012
Termination of appointment of Neil Swanston as a director
View PDF (1 pages)
dot icon21/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-03
View PDF (18 pages)
dot icon04/01/2012
Appointment of Dr David Simpson as a director
View PDF (2 pages)
dot icon02/01/2012
Director's details changed for Mr Neil Swanston on 2011-12-19
View PDF (2 pages)
dot icon30/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Director's details changed for Mr Neil Swanston on 2010-12-01
View PDF (2 pages)
dot icon03/08/2010
Appointment of Mr Neil Swanston as a director
View PDF (2 pages)
dot icon03/12/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, David, Dr
Director
07/10/2011 - Present
16
Millican, John Gilbert
Director
21/11/2014 - Present
15
Muir, David Wardrope
Director
22/02/2013 - 21/11/2014
3
Campbell, David James
Director
01/05/2013 - Present
26
Mclean, Ross Calum
Director
03/12/2009 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COSNETA LTD

COSNETA LTD is an(a) Dissolved company incorporated on 03/12/2009 with the registered office located at 9 The Quadrant, Clarkston, Glasgow, East Renfrewshire G76 8AG. There are currently 6 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 COSNETA LTD?

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COSNETA LTD is currently Dissolved. It was registered on 03/12/2009 and dissolved on 22/01/2019.

Where is COSNETA LTD located?

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COSNETA LTD is registered at 9 The Quadrant, Clarkston, Glasgow, East Renfrewshire G76 8AG.

What does COSNETA LTD do?

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COSNETA LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for COSNETA LTD?

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The latest filing was on 22/01/2019: Final Gazette dissolved via voluntary strike-off.