Cosun Formations Limited

Company Name	Cosun Formations Limited
Company Status	Dissolved
Company Number	SC205323
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr John Hein
Nationality	Scottish
Status	Closed
Appointed	01 December 2002(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Montgomery Street Edinburgh Midlothian EH7 5JA Scotland

Director Name	Seumas Stiubhard Macmhicean
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 July 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Montgomery Street Edinburgh Midlothian EH7 5JA Scotland

Director Name	Codir Limited (Corporation)
Status	Closed
Appointed	30 April 2003(3 years, 1 month after company formation)
Appointment Duration	13 years (closed 24 May 2016)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 2002(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 July 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	quickcompanies.co.uk

Location

Registered Address	78 Montgomery Street Edinburgh Midlothian EH7 5JA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Codir LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,097
Cash	£16,414
Current Liabilities	£280

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 July 2014	Appointment of Seumas Stiubhard Macmhicean as a director (2 pages)
11 July 2014	Appointment of Seumas Stiubhard Macmhicean as a director (2 pages)
10 July 2014	Termination of appointment of James Mcmeekin as a director (1 page)
10 July 2014	Termination of appointment of James Mcmeekin as a director (1 page)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Codir Limited on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Codir Limited on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Codir Limited on 1 October 2009 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 March 2009	Return made up to 16/03/09; full list of members (3 pages)
26 March 2009	Return made up to 16/03/09; full list of members (3 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 April 2008	Return made up to 16/03/08; full list of members (3 pages)
21 April 2008	Return made up to 16/03/08; full list of members (3 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 March 2007	Return made up to 16/03/07; full list of members (2 pages)
30 March 2007	Return made up to 16/03/07; full list of members (2 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 April 2006	Return made up to 16/03/06; full list of members (2 pages)
21 April 2006	Return made up to 16/03/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
17 March 2005	Return made up to 16/03/05; full list of members (2 pages)
17 March 2005	Return made up to 16/03/05; full list of members (2 pages)
22 July 2004	Amended accounts made up to 31 March 2003 (9 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 July 2004	Amended accounts made up to 31 March 2003 (9 pages)
22 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
26 March 2004	Return made up to 16/03/04; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
16 April 2003	Return made up to 16/03/03; full list of members (6 pages)
16 April 2003	Return made up to 16/03/03; full list of members (6 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned;director resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned;director resigned (1 page)
25 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2002	Return made up to 16/03/02; full list of members (6 pages)
11 April 2002	Return made up to 16/03/02; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Return made up to 16/03/01; full list of members (8 pages)
17 October 2001	Compulsory strike-off action has been discontinued (1 page)
17 October 2001	Compulsory strike-off action has been discontinued (1 page)
17 October 2001	Return made up to 16/03/01; full list of members (8 pages)
16 March 2000	Incorporation (9 pages)
16 March 2000	Incorporation (9 pages)

Cosun Formations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland