Cogbooks Limited

Company Name	Cogbooks Limited
Company Status	Active
Company Number	SC277108
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Previous Name	Newco (810) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Hedley Thompson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2005(1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Vivek Sambaiah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	23 July 2014(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Software Engineer
Country of Residence	India
Correspondence Address	No. 135/05, 2nd Floor, 15th Cross 3rd Phase, Jp Na Bangalore 560078

Director Name	Mr Andrew John Watson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Mr Nicholas Rebne
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	06 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Mr Chris Bennett
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Mr Rodrick Houghton Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Mr Ian Cleland Ritchie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coppertop Green Lane Lasswade EH18 1HE Scotland

Director Name	Mr Donald Mackenzie Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Edburton Avenue Brighton BN1 6EL

Director Name	Mr Martin Peter Togneri
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Springfield Grange Linlithgow EH49 7HA Scotland

Director Name	Mr Matthew Sidney Mead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 20 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Dr Martin Reynard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(9 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Station Road Kirknewton West Lothian EH27 8BJ Scotland

Director Name	Ian Paul Marshall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2014(10 years after company formation)
Appointment Duration	9 months (resigned 16 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Nathan Mark Elstub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Plough Place London EL4A 1DE

Director Name	Mr Brian William Craighead McGhee
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB Scotland

Director Name	Mr Tully Robinson Cornick
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2018(13 years, 3 months after company formation)
Appointment Duration	1 day (resigned 29 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Benjamin John Howard Gray
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2019)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Philip Regier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2019(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2021)
Role	Ceo And Dean At Asu
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Marcel Valenta
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	30 December 2019(15 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 2020)
Role	Executive And Attorney
Country of Residence	United States
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Isabel Jane Newman
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2019(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Jeff Mindlin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2020(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 September 2021)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	Asu Enterprise Partners PO Box 2260 Temple Az 85280

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(1 year, 9 months after company formation)
Appointment Duration	14 years, 12 months (resigned 06 September 2021)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Contact

Website	cogbooks.com
Email address	[email protected]

Location

Registered Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.2k at £1	Scottish Enterprise-scottish Seed Fund 9.45% Ordinary
1.3k at £1	Robert Rogowski 5.67% Ordinary
9.9k at £1	James Hedley Thompson 41.86% Ordinary
891 at £1	Mr Sambaiah & Mr Sambagowda & B.b. Yashoda 3.78% Ordinary
891 at £1	Vivek Sambaiah 3.78% Ordinary
822 at £1	Scottish Enterprise 3.49% Ordinary A
660 at £1	Ian Cleland Ritchie 2.80% Ordinary
578 at £1	John Noel Thompson 2.45% Ordinary
2.5k at £1	D C Thomson & Company Limited 10.46% Ordinary A
2.5k at £1	Nesta Impact Investments 1 Lp 10.46% Ordinary A
330 at £1	Donald Clark 1.40% Ordinary
247 at £1	Brian William Craighead Mcghee 1.05% Ordinary
206 at £1	Martin Togneri 0.87% Ordinary
132 at £1	Anders Ottoson 0.56% Ordinary
124 at £1	Ronald Hinds 0.53% Ordinary
124 at £1	S.r. Madhu & S.b. Ramachandra 0.53% Ordinary
124 at £1	Samuel Edwin 0.53% Ordinary
82 at £1	Rhona Baird 0.35% Ordinary

Financials

Year	2014
Net Worth	£644,963
Cash	£1,584,151
Current Liabilities	£198,309

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

16 May 2016	Delivered on: 19 May 2016 Persons entitled: D.C. Thomson & Company Limited, as Security Trustee Classification: A registered charge Outstanding

Filing History

24 December 2020	Confirmation statement made on 19 December 2020 with updates (7 pages)
22 December 2020	Appointment of Mr Jeff Mindlin as a director on 15 December 2020 (2 pages)
16 October 2020	Termination of appointment of Marcel Valenta as a director on 15 October 2020 (1 page)
20 April 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 February 2020	Appointment of Ms Isabel Jane Newman as a director on 30 December 2019 (2 pages)
21 January 2020	Notification of Asu Enterprise Partners as a person with significant control on 30 December 2019 (2 pages)
14 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
14 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 95,309.71 (8 pages)
14 January 2020	Change of share class name or designation (2 pages)
6 January 2020	Satisfaction of charge SC2771080001 in full (1 page)
6 January 2020	Cessation of James Hedley Thompson as a person with significant control on 30 December 2019 (1 page)
3 January 2020	Appointment of Mr Marcel Valenta as a director on 30 December 2019 (2 pages)
3 January 2020	Termination of appointment of Donald Mackenzie Clark as a director on 30 December 2019 (1 page)
3 January 2020	Termination of appointment of Benjamin John Howard Gray as a director on 30 December 2019 (1 page)
3 January 2020	Appointment of Mr Philip Regier as a director on 30 December 2019 (2 pages)
31 December 2019	Statement of capital following an allotment of shares on 30 December 2019 GBP 23,630.71 (3 pages)
30 December 2019	Notification of Nesta Gp Limited as General Partner of the Nesta Impact Investments 1 Limited Partnership as a person with significant control on 30 December 2019 (2 pages)
30 December 2019	Cessation of Nesta Investment Management Llp as a person with significant control on 30 December 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of Nathan Mark Elstub as a director on 1 March 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 April 2018	Termination of appointment of Tully Robinson Cornick as a director on 29 March 2018 (1 page)
2 April 2018	Appointment of Mr Benjamin John Howard Gray as a director on 29 March 2018 (2 pages)
28 March 2018	Appointment of Mr Tully Robinson Cornick as a director on 28 March 2018 (2 pages)
28 March 2018	Termination of appointment of Benjamin John Howard Gray as a director on 28 March 2018 (1 page)
27 March 2018	Termination of appointment of Brian William Craighead Mcghee as a director on 25 January 2018 (1 page)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 August 2017	Notification of Scottish Enterprise as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Notification of D.C. Thomson & Company Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Nesta Investment Management Llp as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of D.C. Thomson & Company Limited as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Nesta Investment Management Llp as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Notification of Scottish Enterprise as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
8 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
19 October 2016	Appointment of Mr Brian William Craighead Mcghee as a director on 21 September 2016 (2 pages)
19 October 2016	Appointment of Mr Brian William Craighead Mcghee as a director on 21 September 2016 (2 pages)
19 October 2016	Termination of appointment of Isabel Jane Newman as a director on 2 June 2016 (1 page)
19 October 2016	Termination of appointment of Ian Cleland Ritchie as a director on 21 September 2016 (1 page)
19 October 2016	Termination of appointment of Isabel Jane Newman as a director on 2 June 2016 (1 page)
19 October 2016	Termination of appointment of Ian Cleland Ritchie as a director on 21 September 2016 (1 page)
4 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 July 2016	Appointment of Mr Benjamin John Howard Gray as a director on 2 June 2016 (2 pages)
4 July 2016	Appointment of Mr Nathan Mark Elstub as a director on 2 June 2016 (2 pages)
4 July 2016	Appointment of Mr Nathan Mark Elstub as a director on 2 June 2016 (2 pages)
4 July 2016	Appointment of Mr Benjamin John Howard Gray as a director on 2 June 2016 (2 pages)
19 May 2016	Registration of charge SC2771080001, created on 16 May 2016 (14 pages)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
19 May 2016	Registration of charge SC2771080001, created on 16 May 2016 (14 pages)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 23,573 (10 pages)
23 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 23,573 (10 pages)
9 November 2015	Appointment of Ms Isabel Jane Newman as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Ms Isabel Jane Newman as a director on 30 October 2015 (2 pages)
9 October 2015	Termination of appointment of Ian Paul Marshall as a director on 16 September 2015 (1 page)
9 October 2015	Termination of appointment of Ian Paul Marshall as a director on 16 September 2015 (1 page)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (67 pages)
20 May 2015	Termination of appointment of Matthew Sidney Mead as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Matthew Sidney Mead as a director on 20 May 2015 (1 page)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 23,573 (11 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 23,573 (11 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 23,573 (11 pages)
18 December 2014	Appointment of Ian Paul Marshall as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of Ian Paul Marshall as a director on 18 December 2014 (2 pages)
12 December 2014	Termination of appointment of Martin Reynard as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Martin Reynard as a director on 12 December 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 23,573.00 (4 pages)
6 August 2014	Termination of appointment of Martin Peter Togneri as a director on 23 July 2014 (1 page)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (63 pages)
6 August 2014	Termination of appointment of Martin Peter Togneri as a director on 23 July 2014 (1 page)
6 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 23,573.00 (4 pages)
24 July 2014	Appointment of Dr Martin Reynard as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Matthew Mead as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Vivek Sambaiah as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Dr Martin Reynard as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Matthew Mead as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Vivek Sambaiah as a director on 23 July 2014 (2 pages)
30 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 17,821.00 (4 pages)
30 June 2014	Statement of capital following an allotment of shares on 24 June 2014 GBP 17,821.00 (4 pages)
30 May 2014	Director's details changed for James Hedley Thompson on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for James Hedley Thompson on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for James Hedley Thompson on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for James Hedley Thompson on 30 May 2014 (2 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (9 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (9 pages)
30 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders (9 pages)
14 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All rights of pre-emption are hereby waived in respect to allotment 07/11/2013 (1 page)
14 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All rights of pre-emption are hereby waived in respect to allotment 07/11/2013 (1 page)
14 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 15,791.00 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 15,791.00 (4 pages)
14 November 2013	Statement of capital following an allotment of shares on 7 November 2013 GBP 15,791.00 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (45 pages)
24 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,473.00 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 18 January 2013 GBP 14,473.00 (4 pages)
23 January 2013	Appointment of Mr Ian Cleland Ritchie as a director on 18 January 2013 (2 pages)
23 January 2013	Appointment of Mr Martin Peter Togneri as a director on 18 January 2013 (2 pages)
23 January 2013	Appointment of Mr Donald Mackenzie Clark as a director on 18 January 2013 (2 pages)
23 January 2013	Appointment of Mr Martin Peter Togneri as a director on 18 January 2013 (2 pages)
23 January 2013	Appointment of Mr Donald Mackenzie Clark as a director on 18 January 2013 (2 pages)
23 January 2013	Appointment of Mr Ian Cleland Ritchie as a director on 18 January 2013 (2 pages)
21 January 2013	Statement of capital following an allotment of shares on 12 January 2013 GBP 11,337.00 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 12 January 2013 GBP 11,337.00 (4 pages)
21 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Statement of capital following an allotment of shares on 6 January 2005 GBP 9,998 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 6 January 2005 GBP 9,998 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 6 January 2005 GBP 9,998 (3 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 December 2008	Return made up to 07/12/08; full list of members (3 pages)
19 December 2008	Return made up to 07/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 January 2007	Return made up to 07/12/06; full list of members (6 pages)
9 January 2007	Return made up to 07/12/06; full list of members (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 07/12/05; full list of members (6 pages)
5 January 2006	Return made up to 07/12/05; full list of members (6 pages)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Company name changed newco (810) LIMITED\certificate issued on 12/01/05 (3 pages)
12 January 2005	Company name changed newco (810) LIMITED\certificate issued on 12/01/05 (3 pages)
12 January 2005	New director appointed (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 January 2005	Nc inc already adjusted 06/01/05 (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	Nc inc already adjusted 06/01/05 (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 December 2004	Incorporation (23 pages)
7 December 2004	Incorporation (23 pages)

Cogbooks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland