Cogent Strategies International Limited

Company Name	Cogent Strategies International Limited
Company Status	Dissolved
Company Number	SC145025
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Hervey David Gibson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1993(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Killylung House Dumfries DG2 0RL Scotland

Director Name	Dr Timothy Padmore
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 January 2004(10 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 13 August 2019)
Role	Retired
Country of Residence	Canada
Correspondence Address	6450 Nelson Avenue West Vancouver British Columbia V7w 2a6 Canada

Secretary Name	Mr Hervey David Gibson
Status	Closed
Appointed	10 October 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	39 St Vincent Place Glasgow G1 2ER Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Gwyneth Catherine Margaret Lewis
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Eglinton Road Ardrossan Ayrshire KA22 8NQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Linsay Grant
Nationality	British
Status	Resigned
Appointed	09 November 1997(4 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Correspondence Address	8 Castle Gardens 27 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland

Secretary Name	Kester Withan Gibson
Nationality	British
Status	Resigned
Appointed	07 May 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	43 Royal Mile Mansions Edinburgh EH1 1QN Scotland

Secretary Name	Mhairi Begg
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 January 2004)
Role	Economist
Correspondence Address	Rose Cottage, 30 Main Street New Abbey Dumfries DG2 8BY Scotland

Director Name	Mhairi Begg
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2006)
Role	Economist
Correspondence Address	Rose Cottage, 30 Main Street New Abbey Dumfries DG2 8BY Scotland

Secretary Name	Robert Baird
Nationality	British
Status	Resigned
Appointed	12 January 2004(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 January 2010)
Role	Accountant
Correspondence Address	29 Minden Crescent Dumfries Dumfries & Galloway DG1 4EB Scotland

Secretary Name	Mrs Marie Agnes Gibson
Status	Resigned
Appointed	09 February 2010(16 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 October 2017)
Role	Company Director
Correspondence Address	39 St Vincent Place Glasgow G1 2ER Scotland

Location

Registered Address	39 St Vincent Place Glasgow G1 2ER Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

3.3k at £1	Hervey David Gibson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,018
Current Liabilities	£110,834

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	Compulsory strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
12 October 2017	Termination of appointment of Marie Agnes Gibson as a secretary on 10 October 2017 (1 page)
12 October 2017	Appointment of Mr Hervey David Gibson as a secretary on 10 October 2017 (2 pages)
12 October 2017	Termination of appointment of Marie Agnes Gibson as a secretary on 10 October 2017 (1 page)
12 October 2017	Appointment of Mr Hervey David Gibson as a secretary on 10 October 2017 (2 pages)
11 September 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
11 September 2017	Notification of Hervey David Gibson as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Hervey David Gibson as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
16 May 2017	Compulsory strike-off action has been suspended (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
2 November 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-11-02 GBP 3,302 (6 pages)
2 November 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-11-02 GBP 3,302 (6 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3,302 (4 pages)
16 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 3,302 (4 pages)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,302 (4 pages)
14 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 3,302 (4 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
23 May 2011	Registered office address changed from C/O Clements 29 St. Vincent Place Glasgow Strathclyde G1 2DT on 23 May 2011 (1 page)
23 May 2011	Registered office address changed from C/O Clements 29 St. Vincent Place Glasgow Strathclyde G1 2DT on 23 May 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2010	Director's details changed for Dr. Timothy Padmore on 18 June 2010 (2 pages)
26 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Hervey David Gibson on 18 June 2010 (2 pages)
26 July 2010	Director's details changed for Dr. Timothy Padmore on 18 June 2010 (2 pages)
26 July 2010	Director's details changed for Hervey David Gibson on 18 June 2010 (2 pages)
26 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Appointment of Mrs Marie Agnes Gibson as a secretary (1 page)
26 March 2010	Appointment of Mrs Marie Agnes Gibson as a secretary (1 page)
10 February 2010	Termination of appointment of Robert Baird as a secretary (2 pages)
10 February 2010	Termination of appointment of Robert Baird as a secretary (2 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 July 2008	Return made up to 18/06/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007	Return made up to 18/06/07; change of members (7 pages)
12 July 2007	Return made up to 18/06/07; change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 July 2005	Return made up to 18/06/05; full list of members (7 pages)
25 July 2005	Return made up to 18/06/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
8 August 2003	Â£ nc 2000/50000 30/06/03 (1 page)
8 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2003	£ nc 2000/50000 30/06/03 (1 page)
8 August 2003	Ad 30/06/03--------- £ si 3000@1=3000 £ ic 302/3302 (2 pages)
8 August 2003	Ad 30/06/03--------- Â£ si 3000@1=3000 Â£ ic 302/3302 (2 pages)
8 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2003	Ad 30/06/03--------- £ si 300@1=300 £ ic 2/302 (2 pages)
16 July 2003	Ad 30/06/03--------- Â£ si 300@1=300 Â£ ic 2/302 (2 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 August 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2000 (4 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 257 garrioch road glasgow G20 8QZ (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 257 garrioch road glasgow G20 8QZ (1 page)
6 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
6 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 August 2000	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 August 2000	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2000	Compulsory strike-off action has been discontinued (1 page)
5 July 2000	Compulsory strike-off action has been discontinued (1 page)
3 July 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
3 July 2000	Accounts for a small company made up to 30 June 1998 (4 pages)
30 June 2000	First Gazette notice for compulsory strike-off (1 page)
30 June 2000	First Gazette notice for compulsory strike-off (1 page)
2 July 1999	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
25 March 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
9 December 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 December 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	Secretary resigned (1 page)
14 July 1997	Return made up to 18/06/97; full list of members (6 pages)
14 July 1997	Return made up to 18/06/97; full list of members (6 pages)
15 July 1996	Return made up to 18/06/96; no change of members (4 pages)
15 July 1996	Return made up to 18/06/96; no change of members (4 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
2 November 1995	Return made up to 18/06/95; no change of members (6 pages)
2 November 1995	Return made up to 18/06/95; no change of members (6 pages)
30 June 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
30 June 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
18 June 1993	Incorporation (16 pages)
18 June 1993	Incorporation (16 pages)

Cogent Strategies International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland