General information

Name:

Cosec Ltd

Office Address:

78 Montgomery Street Edinburgh EH7 5JA

Number: SC134450

Incorporation date: 1991-10-14

Dissolution date: 2021-06-22

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cosec began its operations in 1991 as a Private Limited Company under the following Company Registration No.: SC134450. This company's office was registered in Leith at 78 Montgomery Street. This particular Cosec Limited company had been on the market for at least 30 years.

This specific company was administered by 1 managing director: James M., who was assigned to lead the company in October 1991.

Executives who controlled the firm include: John H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. James M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Codir Limited

Role: Corporate Director

Appointed: 01 January 2014

Address: Edinburgh, EH7 5JA, Scotland

Latest update: 6 January 2024

James M.

Role: Director

Appointed: 14 October 1991

Latest update: 6 January 2024

John H.

Role: Nominee Secretary

Appointed: 14 October 1991

Latest update: 6 January 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 14 October 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st August 2019 (AA)
filed on: 27th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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