Cosun Services Limited
- Dissolved
- Incorporated on 10 Mar 2005
Reg Address: 78 Montgomery Street, Edinburgh, Lothian EH7 5JA
Previous Names:
Cosun Limited - 14 Sep 2015
Cosun Limited - 10 Mar 2005
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Cosun Services Limited" is a ltd and located in 78 Montgomery Street, Edinburgh, Lothian EH7 5JA. Cosun Services Limited is currently in dissolved status and it was incorporated on 10 Mar 2005 (19 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Cosun Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Hein | Secretary | 1 Apr 2015 | - | Active |
| 2 | Seumas Stiubhard Macmhicean | Director | 1 Apr 2015 | Scottish | Active |
| 3 | James Stuart Mcmeekin | Director | 15 Oct 2011 | Scottish | Resigned 1 Apr 2015 |
| 4 | COSEC LIMITED | Corporate Nominee Secretary | 10 Mar 2005 | - | Resigned 1 Apr 2015 |
| 5 | CODIR LIMITED | Corporate Nominee Director | 10 Mar 2005 | - | Resigned 1 Apr 2015 |
| 6 | COSEC LIMITED | Corporate Nominee Director | 10 Mar 2005 | - | Resigned 1 Apr 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cosun Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Sep 2020 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 28 Jan 2020 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 20 Apr 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 7 Dec 2018 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 17 May 2018 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 5 Dec 2017 | Download PDF 2 Pages |
| 8 | Gazette - Filings Brought Up To Date | 8 Jul 2017 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2017 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 5 Jul 2017 | Download PDF 4 Pages |
| 11 | Gazette - Notice Compulsory | 13 Jun 2017 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 26 Oct 2016 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2016 | Download PDF 3 Pages |
| 14 | Change Of Name - Certificate Company | 14 Sep 2015 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 11 Sep 2015 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2015 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name Date | 30 Jul 2015 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 5 Sep 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 1 Oct 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 12 Sep 2012 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 21 Oct 2011 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 29 Sep 2011 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2011 | Download PDF 4 Pages |
| 32 | Accounts - Dormant | 22 Dec 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Corporate Director Company With Change Date | 11 May 2010 | Download PDF 1 Pages |
| 34 | Officers - Change Corporate Director Company With Change Date | 11 May 2010 | Download PDF 1 Pages |
| 35 | Officers - Change Corporate Secretary Company With Change Date | 11 May 2010 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2010 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 28 Sep 2009 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 26 Mar 2009 | Download PDF 3 Pages |
| 39 | Accounts - Dormant | 12 Sep 2008 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 21 Apr 2008 | Download PDF 3 Pages |
| 41 | Accounts - Dormant | 18 Sep 2007 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 1 Apr 2007 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 1 Sep 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 20 Apr 2006 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 2 Sep 2005 | Download PDF 1 Pages |
| 46 | Resolution | 18 May 2005 | Download PDF |
| 47 | Resolution | 18 May 2005 | Download PDF |
| 48 | Resolution | 18 May 2005 | Download PDF |
| 49 | Accounts - Legacy | 18 May 2005 | Download PDF 1 Pages |
| 50 | Resolution | 18 May 2005 | Download PDF 1 Pages |
| 51 | Resolution | 18 May 2005 | Download PDF |
| 52 | Incorporation - Company | 10 Mar 2005 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cosun Formations Limited Mutual People: Seumas Stiubhard Macmhicean | dissolved |