General information

Name:

Cosec Ltd

Office Address:

78 Montgomery Street Edinburgh EH7 5JA

Number: SC134450

Incorporation date: 1991-10-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Cosec Limited. The firm first started 29 years ago and was registered with SC134450 as its registration number. This particular office of this firm is registered in Leith. You can reach them at 78 Montgomery Street, Edinburgh. The firm's registered with SIC code 74990 which means Non-trading company. 2018-08-31 is the last time when the accounts were filed.

Thus far, the following company has only been supervised by an individual managing director: James M. who has been supervising it for 29 years. At least one limited company has been appointed director, specifically Codir Limited.

Executives who control the firm include: John H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Director

Appointed: 01 January 2014

Address: Montgomery Street, Edinburgh, EH7 5JA, Scotland

Latest update: 18 December 2019

John H.

Role: Nominee Secretary

Appointed: 14 October 1991

Latest update: 18 December 2019

James M.

Role: Director

Appointed: 14 October 1991

Latest update: 18 December 2019

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 2020
Account last made up date 31 August 2018
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 14 October 2019

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st August 2018 (AA)
filed on: 10th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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