Cognitive Geology Limited
Company Profile
dissolved
UnknownCognitive Geology Limited
sc474106•Private Limited With Share Capital
C/O 10Th Floor, 133 Finnieston Street, Glasgow, G38HB
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Incorporated
01/04/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Cognitive Geology Limited (sc474106) is a private limited with share capital incorporated on 01/04/2014 (12 years old) and registered in glasgow, G38HB. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 01/04/2014
G38HB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
24
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Capital Cancellation Shares
Category:Capital
Date:28-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Resolution
Category:Resolution
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Resolution
Category:Resolution
Date:30-08-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Resolution
Category:Resolution
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Resolution
Category:Resolution
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:28-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2014
Incorporation Company
Category:Incorporation
Date:01-04-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date12/07/2019
Latest Accounts31/12/2018
Trading Addresses
C/O 10Th Floor, 133 Finnieston Street, Glasgow, G3 8Hb, G38HBRegistered
Related Companies
10
Contact
C/O 10Th Floor, 133 Finnieston Street, Glasgow, G38HB