COGNITIVE GEOLOGY LIMITED

Company is dissolved

General Information

NAME
COGNITIVE GEOLOGY LIMITED

COMPANY NUMBER
SC474106

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
01/04/2014 (10 years and 7 months old)

WEBSITE
www.cognitivegeology.com

CONFIRMATION STATEMENT MADE UP TO
29/08/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O 10TH FLOOR, 133 FINNIESTON STREET
GLASGOW
G3 8HB

Telephone: 01314675670
TPS: Yes

TRADING ADDRESSES

c/o 10th Floor
133 Finnieston Street
Glasgow
G3 8HB
G3 8HB

Credit Risk Overview

Want to learn more about COGNITIVE GEOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£302.8k

76.97%

NET WORTH

£417.8k

77.06%

TOTAL LIABILITIES

£125.9k

40.36%

NET ASSETS

£417.8k

77.06%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Board Member Laurence Ormerod (915165927) Appointed
Date: 28/08/2024	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 20/04/2023	Event: New Board Member Laurence Ormerod (915165927) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COGNITIVE GEOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COGNITIVE GEOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COGNITIVE GEOLOGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£302.8k

76.97%

NET WORTH

£417.8k

77.06%

TOTAL LIABILITIES

£125.9k

40.36%

NET ASSETS

£417.8k

77.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEX SHIELL	Owned: 0.00 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
MAVEN INCOME AND GROWTH VCT 4 PLC	Owned: 0.03 %	Shares: 161,198	Price per share: £0.00	Total Value: £161.20
MAVEN INCOME & GROWTH VCT 6 PLC	Owned: 0.02 %	Shares: 111,171	Price per share: £0.00	Total Value: £111.17
MAVEN INCOME AND GROWTH VCT PLC	Owned: 0.02 %	Shares: 100,056	Price per share: £0.00	Total Value: £100.06
MAVEN INCOME AND GROWTH VCT 3 PLC	Owned: 0.02 %	Shares: 99,753	Price per share: £0.00	Total Value: £99.75
LUKE JOHNSON	Owned: 0.17 %	Shares: 868,797	Price per share: £0.00	Total Value: £868.80
MAVEN INCOME AND GROWTH VCT 5 PLC	Owned: 0.02 %	Shares: 83,378	Price per share: £0.00	Total Value: £83.38
SCOTTISH ENTERPRISE	Owned: 14.11 %	Shares: 72,579	Price per share: £1.00	Total Value: £72,579.00
MAVEN INCOME & GROWTH VCT 6 PLC	Owned: 8.37 %	Shares: 43,053	Price per share: £1.00	Total Value: £43,053.00
ENSO VENTURES 1 LIMITED	Owned: 0.11 %	Shares: 555,556	Price per share: £0.00	Total Value: £555.56
SCOTTISH ENTERPRISE	Owned: 0.11 %	Shares: 555,556	Price per share: £0.00	Total Value: £555.56
ENSO VENTURES 1. LIMITED	Owned: 43.32 %	Shares: 222,839	Price per share: £1.00	Total Value: £222,839.00
MAVEN INCOME AND GROWTH VCT PLC	Owned: 7.53 %	Shares: 38,748	Price per share: £1.00	Total Value: £38,748.00
MAVEN INCOME AND GROWTH VCT 3 PLC	Owned: 7.51 %	Shares: 38,631	Price per share: £1.00	Total Value: £38,631.00
MAVEN INCOME AND GROWTH VCT 4 PLC	Owned: 6.70 %	Shares: 34,443	Price per share: £1.00	Total Value: £34,443.00
MAVEN INCOME AND GROWTH VCT 5 PLC	Owned: 6.28 %	Shares: 32,290	Price per share: £1.00	Total Value: £32,290.00
MAVEN INCOME AND GROWTH VCT 2 PLC	Owned: 5.44 %	Shares: 27,984	Price per share: £1.00	Total Value: £27,984.00
LAURENCE ORMEROD	Owned: 0.00 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ROGER MURRAY	Owned: 0.00 %	Shares: 17,705	Price per share: £0.00	Total Value: £17.71
JEREMIE CLOS	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
PETER RAYMANT	Owned: 0.00 %	Shares: 9,259	Price per share: £0.00	Total Value: £9.26
MARGARET COUGHTRIE	Owned: 0.00 %	Shares: 9,259	Price per share: £0.00	Total Value: £9.26
ROBERT DREW WHARTON	Owned: 0.00 %	Shares: 9,259	Price per share: £0.00	Total Value: £9.26
JIM NOMINEES LTD	Owned: 0.23 %	Shares: 1,199	Price per share: £1.00	Total Value: £1,199.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Johnson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Luke Johnson Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Fiona Johnson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Fiona Johnson Born in Apr 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Gordon Campbell Short Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report

Documents

Filter

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
Date: 19/09/2024	Event: New Board Member Laurence Ormerod (915165927) Appointed
Date: 28/08/2024	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 20/04/2023	Event: New Board Member Laurence Ormerod (915165927) Appointed
Date: 01/02/2023	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 24/01/2023	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 29/10/2020	Event: Change in Reg. Office
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Change in Reg. Office
Date: 04/09/2019	Event: Eileen Mary McLaren (909874170) has left the board
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Board Member Richard Charles Cooper (921722375) Appointed
Date: 01/04/2019	Event: Alison Taylor (925066705) has left the board
Date: 23/11/2018	Event: Michael Kupenga (925247637) has left the board
Date: 23/11/2018	Event: New Board Member Michael Kupenga (915780492) Appointed
Date: 16/11/2018	Event: Oleg Mukhanov (923917793) has left the board
Date: 16/11/2018	Event: New Board Member Michael Kupenga (925247637) Appointed
Date: 25/09/2018	Event: NUMBERSMITHS CONSULTING LTD (921482423) has left the board
Date: 25/09/2018	Event: New Company Secretary Alison Taylor (925066705) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 22/05/2018	Event: Margaret Christina Baillie Coughtrie (921299099) has left the board
Date: 06/04/2018	Event: New Board Member Eileen Mary McLaren (909874170) Appointed
Date: 06/04/2018	Event: Fiona Johnson (918815595) has left the board
Date: 26/02/2018	Event: Change in Reg. Office
Date: 23/10/2017	Event: New Board Member Oleg Mukhanov (923917793) Appointed
Date: 23/10/2017	Event: New Board Member David Alan Milroy (923365934) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: Gordon Campbell Short (909572520) has left the board
Date: 11/11/2016	Event: New Board Member Margaret Christina Baillie Coughtrie (921299099) Appointed
Date: 27/09/2016	Event: New Company Secretary NUMBERSMITHS CONSULTING LTD (921482423) Appointed
Date: 27/09/2016	Event: Fiona Johnson (918713334) has left the board
Date: 01/09/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Annual Return filed
Date: 01/04/2016	Event: New Board Member Laurence Ormerod (915165927) Appointed
Date: 30/03/2016	Event: Change in Reg. Office
Date: 28/12/2015	Event: New Accounts filed
Date: 21/10/2015	Event: New Board Member Gordon Campbell Short (909572520) Appointed
Date: 30/04/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: Change in Reg. Office
Date: 04/06/2014	Event: Change in Reg. Office
Date: 04/06/2014	Event: New Board Member Fiona Johnson (918815595) Appointed
Date: 28/04/2014	Event: Luke Johnson (918647709) has left the board
Date: 28/04/2014	Event: New Company Secretary Fiona Johnson (918713334) Appointed

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COGNITIVE GEOLOGY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£302.8k

£417.8k

£125.9k

£417.8k

People Overview

0

10

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£302.8k

£417.8k

£125.9k

£417.8k

Accounts

People Overview

0

10

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™