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COSNETA LTD

Learn more about COSNETA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD BUIDLING, 94 HOPE STREET, GLASGOW, G2 6PH

COSNETA LTD on the map

Company type: Private Limited Company
Company number: SC369569
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.12.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63120 - Web portals
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 26200 - Manufacture of computers and peripheral equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORBES
Form type: TM01
Date: 2016.01.05
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 206.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMPSON / 06/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT MILLICAN / 06/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART JAMIESON / 06/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ROBERT FORBES / 06/01/2015
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS CALUM MCLEAN / 06/01/2015
Form type: CH01
Date: 2015.01.06
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 892-INST CREATE CHARGES:SCOT
Form type: AD03
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STUART JAMIESON / 31/08/2014
Form type: CH03
Date: 2014.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2014 FROM, C/O CLOCH SOLICITORS CLOCH SOLICITORS, 94 HOPE STREET, GLASGOW, G2 6PH, SCOTLAND
Form type: AD01
Date: 2014.12.21
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DIRECTOR APPOINTED MR JOHN GILBERT MILLICAN
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR
Form type: TM01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR
Form type: TM01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, THE ALBA INNOVATION CENTRE THE ALBA CAMPUS, ROSEBANK, LIVINGSTON, WEST LOTHIAN, EH54 7GA
Form type: AD01
Date: 2014.09.04
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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SH04
Form type: MISC
Date: 2013.11.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.12
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SHARE BUYBACK AGREEMENT APPROVED 17/10/2013
Form type: RES13
Date: 2013.11.07
Child documents:
Document type: ANNOTATION
Date: 2013.11.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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01/05/13 STATEMENT OF CAPITAL GBP 206.25
Form type: SH01
Date: 2013.05.29
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04/04/13 STATEMENT OF CAPITAL GBP 134.375
Form type: SH01
Date: 2013.05.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES01
Document description: ADOPT ARTICLES 29/04/2013
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR DAVID JAMES CAMPBELL
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED MR DAVID WARDROPE MUIR
Form type: AP01
Date: 2013.04.30
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 9 THE QUADRANT, CLARKSTON, GLASGOW, EAST RENFREWSHIRE, G76 8AG
Form type: AD01
Date: 2013.02.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.19
Child documents:
Document type: ANNOTATION
Date: 2012.12.19
Form type: RES01
Document description: ADOPT ARTICLES 17/12/2012
Document type: ANNOTATION
Date: 2012.12.19
Form type: RES13
Document description: PRE-EMPTION WAIVED IN RESPECT TO ALLOTMENT 17/12/2012
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18/12/12 STATEMENT OF CAPITAL GBP 125.00
Form type: SH01
Date: 2012.12.19
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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DIRECTOR APPOINTED DR JONATHAN ROBERT FORBES
Form type: AP01
Date: 2012.10.23
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SECRETARY APPOINTED MR THOMAS STUART JAMIESON
Form type: AP03
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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SUB-DIVISION, 05/03/12
Form type: SH02
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL SWANSTON
Form type: TM01
Date: 2012.03.13
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SECOND FILING WITH MUD 03/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.21
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DIRECTOR APPOINTED DR DAVID SIMPSON
Form type: AP01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SWANSTON / 19/12/2011
Form type: CH01
Date: 2012.01.02
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
Child documents:
Document type: ANNOTATION
Date: 2012.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/02/2012
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SWANSTON / 01/12/2010
Form type: CH01
Date: 2010.12.17
£2.95
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DIRECTOR APPOINTED MR NEIL SWANSTON
Form type: AP01
Date: 2010.08.03
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2009.12.03
Child documents:
Document type: MODELARTICLES
Date: 2009.12.03
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

THOMAS STUART JAMIESON (current)
Secretary, 2012.10.19
STANDARD BUIDLING 94 HOPE STREET , GLASGOW
G2 6PH
SCOTLAND
DAVID JAMES CAMPBELL (current)
Director, CHARTERED ACCOUNTANT, 2013.05.01
JEANFIELD FARM BIGGAR ROAD, LIBBERTON CARNWATH , LANARK
ML11 8LT, LANARKSHIRE
SCOTLAND
THOMAS STUART JAMIESON (current)
Director, NONE, 2009.12.03
9 THE QUADRANT , CLARKSTON
G76 8AG, EAST RENFREWSHIRE
SCOTLAND
ROSS CALUM MCLEAN (current)
Director, NONE, 2009.12.03
9 THE QUADRANT , CLARKSTON
G76 8AG, EAST RENFREWSHIRE
SCOTLAND
JOHN GILBERT MILLICAN (current)
Director, COMPANY DIRECTOR, 2014.11.21
9 THE QUADRANT , CLARKSTON
G76 8AG, EAST RENFREWSHIRE
SCOTLAND
DAVID SIMPSON (current)
Director, NON EXECUTIVE DIRECTOR, 2011.10.07
9 THE QUADRANT CLARKSTON , GLASGOW
G76 8AG
SCOTLAND
JONATHAN ROBERT FORBES (resigned)
Director, COMPANY DIRECTOR, 2012.10.19 - 2015.12.22
9 THE QUADRANT , CLARKSTON
G76 8AG, EAST RENFREWSHIRE
SCOTLAND
DAVID WARDROPE MUIR (resigned)
Director, CONSULTANT, 2013.02.22 - 2014.11.21
64 DOUGLAS MUIR DRIVE MILNGAVIE , GLASGOW
G62 7RJ
SCOTLAND
NEIL SWANSTON (resigned)
Director, SOFTWARE ENGINEERING MANAGER, 2010.07.26 - 2012.03.07
9 THE QUADRANT CLARKSTON , GLASGOW
G76 8AG, EAST RENFREWSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 95,237 - 14.78 % £ 111,748
Tangible Fixed Assets £ 331 - 33.4 % £ 497
Current Assets £ 22,471 - 24.93 % £ 29,935
Tangible Fixed Assets Depreciation £ 1,775 + 10.32 % £ 1,609
Share Premium Account £ 169,894 + 325 % £ 39,975
Shareholder Funds £ 47,641 + 174.45 % £ 17,359
Profit Loss Account Reserve £ 122,459 + 438.49 % £ 22,741
Called Up Share Capital £ 206 + 64.8 % £ 125
Net Assets Liabilities Including Pension Asset Liability £ 47,641 + 174.45 % £ 17,359
Total Assets Less Current Liabilities £ 47,641 + 174.45 % £ 17,359
Net Current Assets Liabilities £ 47,596 - 49.57 % £ 94,389
Creditors Due Within One Year £ 70,067 - 43.64 % £ 124,324
Cash Bank In Hand £ 22,329 - 24.17 % £ 29,448
Stocks Inventory £ 142
Share Capital Allotted Called Up Paid £ 206 + 64.8 % £ 125
Number Shares Allotted 2062000 Ordinary shares of £0.0001 each 1250000 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 2,106 £ 2,106
Intangible Fixed Assets £ 94,906 - 14.69 % £ 111,251
Debtors £ 487

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Information about the Private Limited Company COSNETA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.04. Reload the data