Company NameCogent Automotive Ltd
Company StatusDissolved
Company NumberSC316405
CategoryPrivate Limited Company
Incorporation Date13 February 2007(17 years, 1 month ago)
Dissolution Date1 August 2023 (8 months ago)
Previous NameCogent Services Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Kirsty Bishopp
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2018(11 years after company formation)
Appointment Duration5 years, 4 months (closed 01 August 2023)
RoleOperations Director
Country of ResidenceSpain
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Craig Thomson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2018(11 years after company formation)
Appointment Duration5 years, 4 months (closed 01 August 2023)
RoleSales Director
Country of ResidenceScotland
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameMr Robert Maxwell Miller
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Muirlees Crescent
Milngavie
Glasgow
G62 7JA
Scotland
Secretary NameChristine Miller
NationalityBritish
StatusResigned
Appointed13 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Muirlees Crescent
Milngavie
Glasgow
G62 7JA
Scotland

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

500 at £1Christine Miller
50.00%
Ordinary
500 at £1Robert Miller
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,948
Current Liabilities£3,948

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

28 February 2021Micro company accounts made up to 29 February 2020 (8 pages)
12 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 February 2020Compulsory strike-off action has been discontinued (1 page)
12 February 2020Micro company accounts made up to 28 February 2019 (8 pages)
4 February 2020Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to 272 Bath Street Glasgow G2 4JR on 4 February 2020 (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
15 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
15 March 2019Termination of appointment of Robert Maxwell Miller as a director on 2 March 2019 (1 page)
17 April 2018Total exemption full accounts made up to 28 February 2018 (12 pages)
16 April 2018Registered office address changed from 2 Muirlees Crescent Milngavie Glasgow G62 7JA to 70 West Regent Street Glasgow G2 2QZ on 16 April 2018 (1 page)
20 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
(3 pages)
19 March 2018Notification of Kirsty Bishopp as a person with significant control on 1 March 2018 (2 pages)
19 March 2018Cessation of Robert Maxwell Miller as a person with significant control on 1 March 2018 (1 page)
19 March 2018Notification of Craig Thomson as a person with significant control on 1 March 2018 (2 pages)
19 March 2018Appointment of Mrs Kirsty Bishopp as a director on 9 March 2018 (2 pages)
19 March 2018Termination of appointment of Christine Miller as a secretary on 9 March 2018 (1 page)
19 March 2018Appointment of Mr Craig Thomson as a director on 9 March 2018 (2 pages)
14 March 2018Confirmation statement made on 1 March 2018 with updates (12 pages)
22 February 2017Micro company accounts made up to 21 February 2017 (2 pages)
22 February 2017Micro company accounts made up to 21 February 2017 (2 pages)
22 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(4 pages)
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(4 pages)
22 February 2016Total exemption small company accounts made up to 22 February 2016 (4 pages)
22 February 2016Total exemption small company accounts made up to 22 February 2016 (4 pages)
27 March 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 March 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(4 pages)
23 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
(4 pages)
19 March 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 March 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(4 pages)
21 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
(4 pages)
19 March 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
25 March 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
25 March 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
2 April 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
2 April 2011Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Robert Miller on 12 March 2010 (2 pages)
12 March 2010Director's details changed for Robert Miller on 12 March 2010 (2 pages)
12 March 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
15 May 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 May 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 March 2009Return made up to 13/02/09; full list of members (3 pages)
30 March 2009Return made up to 13/02/09; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 September 2008Total exemption small company accounts made up to 29 February 2008 (3 pages)
5 March 2008Return made up to 13/02/08; full list of members (3 pages)
5 March 2008Return made up to 13/02/08; full list of members (3 pages)
13 February 2007Incorporation (17 pages)
13 February 2007Incorporation (17 pages)