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COGENT SSC LIMITED

Company number SC129351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2011 TM01 Termination of appointment of David Hudd as a director
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jun 2011 CH01 Director's details changed for Mr Nigel Stanley Brooksby on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr John Llewellyn on 20 June 2011
20 Jun 2011 TM01 Termination of appointment of John Beacham as a director
20 Jun 2011 AP01 Appointment of Mr Thomas Patrick Crotty as a director
01 Apr 2011 AP01 Appointment of Mr Nigel Stanley Brooksby as a director
15 Mar 2011 AP01 Appointment of Mr John Llewellyn as a director
31 Jan 2011 AR01 Annual return made up to 31 December 2010 no member list
31 Jan 2011 CH01 Director's details changed for Mr Allan Macbean Laing on 31 December 2010
15 Dec 2010 TM01 Termination of appointment of Lynne Sampson as a director
26 Oct 2010 AP01 Appointment of Mr Allan Macbean Laing as a director
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Jane Stirling as a director
02 Jul 2010 AD01 Registered office address changed from Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL on 2 July 2010
14 Apr 2010 AP01 Appointment of Mr John Mcconnell as a director
01 Apr 2010 AR01 Annual return made up to 31 December 2009 no member list
29 Mar 2010 CH01 Director's details changed for Joanna Margaret Woolf on 31 December 2009
29 Mar 2010 CH03 Secretary's details changed for Karl Robert Gorge on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Brian Geoffrey Mccann on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Steven Neil Westhead on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Brian George Worrall on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Christopher Horton on 31 December 2009
29 Mar 2010 CH01 Director's details changed for Lynne Sampson on 31 December 2009