COGENT SSC LIMITED
Address
COGENT SSC LIMITED
COGENT SSC LTD
BLUE SQUARE HOUSE
272 BATH STREET
GLASGOW
G2 4JR
Classification:
BLUE SQUARE HOUSE
272 BATH STREET
GLASGOW
G2 4JR
(5,142 companies also use this postcode, this might be a mail forwarding service address)
General public administration activities
Regulation of health care, education, cultural and other social services, not incl. social security
Regulation of and contribution to more efficient operation of businesses
Legal Information
Company Registration No.:
SC129351
Incorporation Date:
16 Jan 1991
(27 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
16 Jul 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
9 Jan 2015
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 315 available
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Steve Barker | |
| 22 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Amarjit Basi | |
| 19 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| John Blowers | |
| 23 Jul 2012 ⇒ Present ( 6 Years ) | Director |
| Nigel Brooksby | |
| 10 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Anthony Burke | |
| 6 Dec 2007 ⇒ Present ( 10 Years ) | Director |
| Thomas Crotty | |
| 19 Jun 2011 ⇒ Present ( 7 Years ) | Director |
| Andrew Donovan | |
| 22 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| David Drury | |
| 7 May 2013 ⇒ Present ( 5 Years ) | Director |
| Susan Ferns | |
| 24 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Karl Gorge | |
| 20 Jun 2008 ⇒ Present ( 10 Years ) | Director |
| 20 Jun 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Jeremy Haigh | |
| 31 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Anthony Handley | |
| 24 Nov 2014 ⇒ Present ( 3 Years ) | Director |
| Ian Hudson | |
| 11 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Christopher Hunt | |
| 8 May 2006 ⇒ Present ( 12 Years ) | Director |
| Mark Kenrick | |
| 6 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| Allan Laing | |
| 14 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Christopher Lewis | |
| 9 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| John Llewellyn | |
| 10 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Brian Mccann | |
| 28 Apr 2004 ⇒ Present ( 14 Years ) | Director |
| George Ritchie | |
| 20 Jul 2007 ⇒ Present ( 11 Years ) | Director |
| Philip Watkins | |
| 14 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Joanna Woolf | |
| 12 Jun 2008 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
THE TRUSTEES OF THE ITB PENSION FUNDS
SECURITY DEED
-
OUTSTANDING
on
3 Oct 2012
THE TRUSTEES OF THE ITB PENSION FUND
SECURITY DEED
-
OUTSTANDING
on
18 Aug 2012
Previous Company Names
OFFSHORE PETROLEUM INDUSTRY TRAINING ORGANISATION
Changed 18 Mar 2002
Previous Addresses
MINERVA HOUSE
BRUNTLAND ROAD, PORTLETHEN
ABERDEEN
ABERDEENSHIRE
AB12 4QL
BRUNTLAND ROAD, PORTLETHEN
ABERDEEN
ABERDEENSHIRE
AB12 4QL
Changed 2 Jul 2010
INCHBRAOCH HOUSE
SOUTH QUAY FERRYDEN
MONTROSE
ANGUS DD10 9SL
SOUTH QUAY FERRYDEN
MONTROSE
ANGUS DD10 9SL
Changed 24 Jun 1999
THE COMMERCIAL LAW PRACTICE
WINDSOR HOUSE
12 QUEENS ROAD
ABERDEEN AB1 6YT
WINDSOR HOUSE
12 QUEENS ROAD
ABERDEEN AB1 6YT
Changed 8 Jan 1997
1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB9 1YH
ABERDEEN
ABERDEENSHIRE
AB9 1YH
Changed 4 Aug 1995
THE OFFSHORE TRAINING CENTRE
FORTIES ROAD
MONTROSE
ANGUS DD10 9ET
FORTIES ROAD
MONTROSE
ANGUS DD10 9ET
Changed 11 Oct 1993
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
4 | £111,446.60 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 16 Jul 2015 | 7 |
| 31 Dec 2013 | 14 Aug 2014 | 8 |
| 31 Dec 2012 | 15 Aug 2013 | 8 |
| 31 Dec 2011 | 15 Nov 2012 | 11 |
| 31 Dec 2010 | 16 Sep 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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