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Cognitive Geology Limited

Cognitive Geology Limited is a dissolved company incorporated on 1 April 2014 with the registered office located in Glasgow, City of Glasgow. Cognitive Geology Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 January 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC474106
Private limited company
Scottish Company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
Same address for the past 4 years
Telephone
01314675670
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • PSC • Geologist • Australian • Lives in Scotland • Born in Mar 1980
Director • Petroleum Engineer • British • Lives in UK • Born in Aug 1958
Director • British • Lives in Scotland • Born in Jun 1958
Director • New Zealander • Lives in Guernsey • Born in May 1975
Director • British • Lives in Scotland • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ormerod Consulting Ltd
Laurence Ormerod is a mutual person.
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Guru Systems Limited
Dr David Alan Milroy is a mutual person.
Active
Opengosim Limited
Laurence Ormerod is a mutual person.
Active
C.B Technology Ltd
Laurence Ormerod is a mutual person.
Active
CB Technology Holdings Limited
Laurence Ormerod is a mutual person.
Active
CB Technology Group Limited
Laurence Ormerod is a mutual person.
Active
Epod Solutions Group Limited
Dr David Alan Milroy is a mutual person.
Active
Edinburgh Geoscience Advisors Ltd
Richard Charles Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£302.78K
Decreased by £1.01M (-77%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 9 (+82%)
Total Assets
£633.31K
Decreased by £1.4M (-69%)
Total Liabilities
-£215.55K
Increased by £4.41K (+2%)
Net Assets
£417.75K
Decreased by £1.4M (-77%)
Debt Ratio (%)
34%
Increased by 23.65% (+228%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
4 Years Ago on 27 Oct 2020
Confirmation Submitted
4 Years Ago on 9 Sep 2020
Registered Address Changed
5 Years Ago on 8 Oct 2019
Eileen Mary Mclaren Resigned
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Small Accounts Submitted
6 Years Ago on 15 Jul 2019
Own Shares Purchased
6 Years Ago on 28 Jun 2019
Shares Cancelled
6 Years Ago on 28 Jun 2019
Mr Richard Charles Cooper Appointed
6 Years Ago on 27 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2023
Submitted on 19 Oct 2022
Registered office address changed from 63a George Street (The Auction House) Edinburgh EH2 2JG Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 27 October 2020
Submitted on 27 Oct 2020
Resolutions
Submitted on 23 Oct 2020
Confirmation statement made on 29 August 2020 with no updates
Submitted on 9 Sep 2020
Registered office address changed from 40 Torphichen Street Edinburgh EH3 8JB Scotland to 63a George Street (The Auction House) Edinburgh EH2 2JG on 8 October 2019
Submitted on 8 Oct 2019
Termination of appointment of Eileen Mary Mclaren as a director on 30 August 2019
Submitted on 2 Sep 2019
Confirmation statement made on 29 August 2019 with updates
Submitted on 29 Aug 2019
Accounts for a small company made up to 31 December 2018
Submitted on 15 Jul 2019
Cancellation of shares. Statement of capital on 24 May 2019
Submitted on 28 Jun 2019
Repayment History
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