COG ADVISOR HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COG ADVISOR HOLDINGS LIMITED
COMPANY NUMBER
SC368982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
23/11/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2010
ACCOUNTS MADE UP TO
30/11/2010
KEEP INFORMED
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PREVIOUS NAMES
23/11/2009
04/12/2009
PACIFIC SHELF 1591 LIMITED
ABERDEEN
AB10 1UD
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 10/10/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/09/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
Credit Risk Overview
Want to learn more about COG ADVISOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COG ADVISOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COG ADVISOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 206 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 144 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
|
14/12/2009 - 10/08/2010 (7 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 10/10/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/09/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 16/09/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 16/08/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 16/08/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/06/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 30/05/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 09/05/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 04/04/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 26/03/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 08/02/2024 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 14/12/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 31/08/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 24/08/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 07/07/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 22/06/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 27/04/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 20/04/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 13/04/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 30/03/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 23/03/2023 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/12/2018 | New Company Secretary MD SECRETARIES LIMITED (911745692) Appointed |
| 19/12/2018 | New Board Member Robert Donald Ferguson (902442256) Appointed |
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