COTL 2020 LIMITED

Profile COTL 2020 LIMITED

Actual on 01.07.2021
Company name
COTL 2020 LIMITED
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Company number
SC192815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 January 1999
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
4 ABERCROMBIE COURT, PROSPECT ROAD, SCOTLAND, WESTHILL, AB32 6FE
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PSC and Officers COTL 2020 LIMITED

Officers

(as of 25.09.2020)

BROWN, Matthew Thomas
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 4 Abercrombie Court, Prospect Road, Westhill, Scotland, AB32 6FE
Nationality: Irish
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
PEACOCK, Lynda Margaret
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Friday, 11 August 2006
Correspondence address: 1 Rhonepark Crescent, Crossmichael, Castle Douglas, Kirkcudbrightshire, DG7 3BN
Role: Secretary
PEACOCK, Lynda Margaret
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Friday, 11 August 2006
Correspondence address: 1 Rhonepark Crescent, Crossmichael, Castle Douglas, Kirkcudbrightshire, DG7 3BN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Co. Director
KELLY, Richard Patrick
Status: Not active
Appointed on: Thursday, 25 October 2018
Resigned on: Monday, 09 March 2020
Correspondence address: 107 Huntly Road, Banbridge, Northern Ireland, BT32 3UR
Nationality: Northern Irish
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
MAHON, Sean
Status: Not active
Appointed on: Thursday, 25 October 2018
Resigned on: Monday, 23 March 2020
Correspondence address: 107 Huntly Road, Banbridge, Northern Ireland, BT32 3UR
Nationality: Northern Irish
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Monday, 25 January 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
DOWDS, Colin Nigel
Status: Not active
Appointed on: Sunday, 30 December 2018
Resigned on: Saturday, 08 February 2020
Correspondence address: 355-367 Lisburn Road, Belfast, Northern Ireland, BT9 7EP
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
HOGAN, Thomas Brian
Status: Not active
Appointed on: Monday, 25 January 1999
Resigned on: Thursday, 09 February 2017
Correspondence address: 3 Carnsalloch Gardens, Kirkton, Dumfries, DG1 1SL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SCOTT, Marie Claire
Status: Not active
Appointed on: Friday, 11 August 2006
Resigned on: Thursday, 09 February 2017
Correspondence address: 3 Carnsalloch Gardens, Kirkton, Dumfries, DG1 1SL
Nationality: British
Role: Secretary
IRVINE, Elizabeth Alison
Status: Not active
Appointed on: Tuesday, 21 March 2017
Resigned on: Thursday, 25 October 2018
Correspondence address: New Alderston House Dove Wynd, Strathclyde Business Park, Bellshill, Scotland, ML4 3FB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
RITCHIE, Alan Scott Gordon
Status: Not active
Appointed on: Thursday, 09 February 2017
Resigned on: Thursday, 25 October 2018
Correspondence address: 33 Tweskard Park, Belfast, Northern Ireland, BT4 2JZ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Connect Telecoms Holdings Limited
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: 33 Belfast, United Kingdom, Antrim
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Thomas Brian Hogan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Alderston House Bellshill, Scotland
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent