Company NameCogmission Limited
DirectorsJean Dow and Charmaine Shepherd
Company StatusActive
Company NumberSC586535
CategoryPrivate Limited Company
Incorporation Date23 January 2018(6 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Jean Dow
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressJean Dow Cbc House 24 Canning Street
Edinburgh
Lothian
EH3 8EG
Scotland
Director NameMs Charmaine Shepherd
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJean Dow Cbc House 24 Canning Street
Edinburgh
Lothian
EH3 8EG
Scotland

Location

Registered AddressJean Dow Cbc House 24
Canning Street
Edinburgh
Lothian
EH3 8EG
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 January 2024 (2 months ago)
Next Return Due5 February 2025 (10 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 22 January 2024 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 January 2023Confirmation statement made on 22 January 2023 with updates (4 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
26 January 2022Confirmation statement made on 22 January 2022 with updates (4 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
1 February 2021Confirmation statement made on 22 January 2021 with updates (4 pages)
9 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 January 2020Confirmation statement made on 22 January 2020 with updates (4 pages)
15 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 October 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 September 2019Current accounting period shortened from 31 January 2019 to 31 March 2018 (1 page)
19 February 2019Confirmation statement made on 22 January 2019 with updates (5 pages)
19 February 2019Director's details changed for Ms Jean Dow on 1 January 2019 (2 pages)
19 February 2019Director's details changed for Ms Charmaine Shepherd on 1 January 2019 (2 pages)
19 February 2019Change of details for Ms Jean Dow as a person with significant control on 1 January 2019 (2 pages)
19 February 2019Change of details for Ms Charmaine Shepherd as a person with significant control on 1 January 2019 (2 pages)
23 January 2018Incorporation
Statement of capital on 2018-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
23 January 2018Incorporation
Statement of capital on 2018-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)