| Company Name | Cosnadh Limited |
|---|---|
| Director | Colin Peter Cochrane |
| Company Status | Active |
| Company Number | SC472769 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Peter Cochrane |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Graeme Robertson Cassie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Contact
| Website | cosnadh.com |
|---|---|
| Telephone | 0131 5641401 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Colin Cochrane 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Graeme Cassie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£171,044 |
| Cash | £234,450 |
| Current Liabilities | £1,054,649 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 14 May 2014 | Delivered on: 24 May 2014 Persons entitled: Avnet Technology Solutions Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 13 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 26 April 2021 | Confirmation statement made on 18 March 2021 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 April 2019 | Cessation of Colin Peter Cochrane as a person with significant control on 21 May 2018 (1 page) |
| 16 April 2019 | Change of details for Cosnadh Group Limited as a person with significant control on 21 May 2018 (2 pages) |
| 16 April 2019 | Cessation of Graeme Robertson Cassie as a person with significant control on 21 May 2018 (1 page) |
| 16 April 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 16 April 2019 | Notification of Cosnadh Group Limited as a person with significant control on 21 May 2018 (2 pages) |
| 8 January 2019 | Termination of appointment of Graeme Robertson Cassie as a director on 30 September 2017 (1 page) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 18 March 2018 with updates (5 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 May 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 24 May 2014 | Registration of charge 4727690001 (10 pages) |
| 24 May 2014 | Registration of charge 4727690001 (10 pages) |
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|