Company NameCosnadh Group Limited
DirectorColin Peter Cochrane
Company StatusActive
Company NumberSC576664
CategoryPrivate Limited Company
Incorporation Date19 September 2017(6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Colin Peter Cochrane
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland

Location

Registered AddressC/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 18 September 2023 with updates (4 pages)
7 July 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
26 September 2022Confirmation statement made on 18 September 2022 with updates (4 pages)
12 August 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
8 April 2022Second filing of Confirmation Statement dated 18 September 2018 (3 pages)
8 April 2022Second filing of Confirmation Statement dated 18 September 2019 (3 pages)
8 April 2022Second filing of Confirmation Statement dated 18 September 2021 (3 pages)
8 April 2022Second filing of Confirmation Statement dated 18 September 2020 (3 pages)
13 October 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
23 September 202118/09/21 Statement of Capital gbp 0.8
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022
(4 pages)
29 October 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
29 October 2020Confirmation statement made on 18 September 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022
(4 pages)
16 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
25 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
25 September 2019Confirmation statement made on 18 September 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022
(4 pages)
16 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
2 October 2018Confirmation statement made on 18 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2022
(5 pages)
2 October 2018Confirmation statement made on 18 September 2018 with updates (5 pages)
16 June 2018Purchase of own shares. (3 pages)
16 June 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 June 2018Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
24 November 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 0.01
(3 pages)
24 November 2017Statement of capital following an allotment of shares on 29 September 2017
  • GBP 0.01
(3 pages)
19 September 2017Incorporation
Statement of capital on 2017-09-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 September 2017Incorporation
Statement of capital on 2017-09-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)