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Company Information for

COSUN FORMATIONS LIMITED

EDINBURGH, MIDLOTHIAN, EH7,
Company Registration Number
SC205323
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Cosun Formations Ltd
COSUN FORMATIONS LIMITED was founded on 2000-03-16 and had its registered office in Edinburgh. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
COSUN FORMATIONS LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Filing Information
Company Number SC205323
Date formed 2000-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 04:38:30
Primary Source:Companies House
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Company Officers of COSUN FORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEIN
 Company Secretary 2002-12-01
CODIR LIMITED
 Director 2003-04-30
SEUMAS STIUBHARD MACMHICEAN
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART MCMEEKIN
 Director 2002-12-01 2014-07-01
COSEC LIMITED
 Nominated Secretary 2000-03-16 2002-12-01
CODIR LIMITED
 Nominated Director 2000-03-16 2002-12-01
COSEC LIMITED
 Nominated Director 2000-03-16 2002-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HEIN NETWORK RAIL (SCOTLAND) LIMITED Company Secretary 2008-10-23 CURRENT 2002-03-28 Active - Proposal to Strike off
JOHN HEIN RAILTRACK LIMITED Company Secretary 2005-07-11 CURRENT 2003-05-08 Active - Proposal to Strike off
JOHN HEIN PRIDE SCOTIA Company Secretary 2003-06-01 CURRENT 2003-05-06 Dissolved 2016-10-25
CODIR LIMITED COSEC LIMITED Director 2014-01-01 CURRENT 1991-10-14 Active - Proposal to Strike off
CODIR LIMITED THE WEE CHOIR Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2017-08-01
CODIR LIMITED GLOBAL SCOTLAND LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
CODIR LIMITED COMPANY FUN LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2017-09-26
CODIR LIMITED COMPANIES SHOP LTD Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2017-09-26
CODIR LIMITED THE COMPANY FORMATION PEOPLE LIMITED Director 2006-04-12 CURRENT 2006-04-12 Dissolved 2017-09-26
CODIR LIMITED COMPANY AGENTS LIMITED Director 2006-04-12 CURRENT 2006-04-12 Active - Proposal to Strike off
CODIR LIMITED COMPANIES HOOSE LTD Director 2006-04-12 CURRENT 2006-04-12 Active
CODIR LIMITED LINE MANAGER LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active - Proposal to Strike off
CODIR LIMITED HUGH JANUS LTD Director 2006-03-20 CURRENT 2006-03-20 Active - Proposal to Strike off
CODIR LIMITED CREATIVE SCOTLAND LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
CODIR LIMITED URANUS Director 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
CODIR LIMITED JOHN LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active - Proposal to Strike off
CODIR LIMITED THE SHELF COMPANY LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
CODIR LIMITED COMPANIES HOWFF LTD Director 2005-07-28 CURRENT 2005-07-28 Active - Proposal to Strike off
SEUMAS STIUBHARD MACMHICEAN COSUN SERVICES LIMITED Director 2015-04-01 CURRENT 2005-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0116/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-11AP01DIRECTOR APPOINTED SEUMAS STIUBHARD MACMHICEAN
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0116/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0116/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0116/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-05-12AR0116/03/10 FULL LIST
2010-05-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODIR LIMITED / 01/10/2009
2010-02-24AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-26363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06288aNEW DIRECTOR APPOINTED
2003-04-16363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-25ELRESS369(4) SHT NOTICE MEET 24/05/02
2002-05-25ELRESS80A AUTH TO ALLOT SEC 24/05/02
2002-04-11363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-17363aRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-10-17DISS40STRIKE-OFF ACTION DISCONTINUED
2001-08-17GAZ1FIRST GAZETTE
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to COSUN FORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-08-17
Fines / Sanctions
No fines or sanctions have been issued against COSUN FORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSUN FORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2012-04-01 £ 37
Creditors Due Within One Year 2012-04-01 £ 238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSUN FORMATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 20,256
Current Assets 2012-04-01 £ 20,256
Shareholder Funds 2012-04-01 £ 19,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSUN FORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSUN FORMATIONS LIMITED
Trademarks
We have not found any records of COSUN FORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSUN FORMATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as COSUN FORMATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSUN FORMATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOSUN FORMATIONS LIMITEDEvent Date2001-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSUN FORMATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSUN FORMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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