Edinburgh
Lothian
EH7 5JA
Scotland
Director Name | Codir Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2002(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cosec LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
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21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
18 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
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3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
11 October 2011 | Appointment of James Mcmeekin as a director (2 pages) |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
25 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Codir Limited on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
28 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
6 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
12 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
3 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
19 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
12 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
7 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
30 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
1 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
2 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
9 October 2002 | Resolutions
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9 October 2002 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
1 October 2002 | Incorporation (9 pages) |