Company NameCosegen Limited
Company StatusDissolved
Company NumberSC422999
CategoryPrivate Limited Company
Incorporation Date30 April 2012(11 years, 12 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Rahul Deo
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityCanadian
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleAcademic
Country of ResidenceUnited States
Correspondence Address3 Broom Place
Portree
Isle Of Skye
IV51 9HL
Scotland
Director NameMr Campbell Macleod Grant
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Broom Place
Portree
Isle Of Skye
IV51 9HL
Scotland
Director NameMr Calum Archibald Macrae
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleAcademic
Country of ResidenceUnited States
Correspondence Address3 Broom Place
Portree
Isle Of Skye
IV51 9HL
Scotland
Director NameMr David Alasdair Lewis
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Broom Place
Portree
Isle Of Skye
IV51 9HL
Scotland

Location

Registered Address3 Broom Place
Portree
Isle Of Skye
IV51 9HL
Scotland
ConstituencyRoss, Skye and Lochaber
WardEilean a' Chèo

Shareholders

100 at £0.01Cosegen Llc
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

22 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
10 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
9 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(4 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(4 pages)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 July 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)