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Company Information for COGBOOKS LIMITED
Building 1 9 Haymarket Square, 9 HAYMARKET SQUARE, Edinburgh, EH3 8RY,
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Company Registration Number
 SC277108 Private Limited Company
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Company Overview
About Cogbooks Ltd
COGBOOKS LIMITED was founded on 2004-12-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cogbooks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| COGBOOKS LIMITED | ||
| Legal Registered Office | ||
| Building 1 9 Haymarket Square 9 HAYMARKET SQUARE Edinburgh EH3 8RY Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC277108 | |
|---|---|---|
| Company ID Number | SC277108 | |
| Date formed | 2004-12-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-07-31 | |
| Account next due | 2026-04-30 | |
| Latest return | 2023-12-19 | |
| Return next due | 2025-01-02 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-01-29 15:45:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGBOOKS LIMITED
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Companies with same name COGBOOKS LIMITED
The following companies were found which have the same name as COGBOOKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COGBOOKS INDIA PRIVATE LIMITED | 135/05 2nd floor 15th cross 3rd Phase J.P. Nagar Bangalore Karnataka 560078 | ACTIVE | Company formed on the 2014-03-17 |
Company Officers of COGBOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
DONALD MACKENZIE CLARK |
||
NATHAN MARK ELSTUB |
||
BENJAMIN JOHN HOWARD GRAY |
||
VIVEK SAMBAIAH |
||
JAMES HEDLEY THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TULLY ROBINSON CORNICK |
Director | ||
BENJAMIN JOHN HOWARD GRAY |
Director | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Director | ||
IAN CLELAND RITCHIE |
Director | ||
ISABEL JANE NEWMAN |
Director | ||
IAN PAUL MARSHALL |
Director | ||
MATTHEW SIDNEY MEAD |
Director | ||
MARTIN REYNARD |
Director | ||
MARTIN PETER TOGNERI |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
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| CIQUAL LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2007-09-06 | In Administration/Administrative Receiver | |
| HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-24 | Dissolved 2015-08-14 | |
| LEADHILLS SPORTING LIMITED | Company Secretary | 2008-07-11 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| GINNLEAR HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-20 | Active | |
| BRIGHTON DOME AND FESTIVAL (TRADING) LTD | Director | 2012-12-18 | CURRENT | 2005-08-19 | Active | |
| THE BRIGHTON DOME AND MUSEUM DEVELOPMENT COMPANY LIMITED | Director | 2008-01-31 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
| PLAN B LEARNING LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| BRIGHTON DOME AND FESTIVAL LTD | Director | 2002-11-14 | CURRENT | 1966-10-06 | Active | |
| CULTURAL IMPACT DEVELOPMENT LOANS LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
| BEHAVIOURAL INSIGHTS LTD | Director | 2017-10-16 | CURRENT | 2013-06-13 | Active | |
| BEHAVIOURAL INSIGHTS VENTURES LTD | Director | 2017-10-16 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| GETMYFIRSTJOB LTD | Director | 2016-11-17 | CURRENT | 2008-09-02 | Active | |
| ENGAGE, ENRICH, EXCEL ACADEMIES | Director | 2016-02-29 | CURRENT | 2014-10-24 | Active | |
| EMERGE VENTURE LAB LTD | Director | 2015-10-01 | CURRENT | 2012-09-20 | Active | |
| NESTA GP LIMITED | Director | 2015-08-11 | CURRENT | 2012-09-27 | Active | |
| NESTA PARTNERS LIMITED | Director | 2015-08-10 | CURRENT | 2008-06-12 | Active | |
| PRE CONSULTANTS LIMITED | Director | 2014-03-31 | CURRENT | 1997-02-07 | Active | |
| BEANO STUDIOS LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-10 | Active | |
| TWIG EDUCATION LIMITED | Director | 2016-01-28 | CURRENT | 2008-10-09 | Active | |
| TWIG RIGHTS LIMITED | Director | 2016-01-28 | CURRENT | 2008-11-20 | Active | |
| GEDHALL LIMITED | Director | 2009-07-01 | CURRENT | 1964-03-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/07/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REBNE | ||
| APPOINTMENT TERMINATED, DIRECTOR VIVEK SAMBAIAH | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY THOMPSON | ||
| FULL ACCOUNTS MADE UP TO 31/07/22 | ||
| REGISTERED OFFICE CHANGED ON 24/05/23 FROM 2nd Floor North, Saltire Court, 20 Castle Terrace Edinburgh EH1 2EN Scotland | ||
| CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of The Chancellor, Masters, and Scholars of the University of Cambridge, Acting Through Its Department Cambridge University Press as a person with significant control on 2021-09-06 | |
| PSC07 | CESSATION OF D.C. THOMSON & COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CH01 | Director's details changed for Mr Andrew Watson on 2021-09-06 | |
| AP01 | DIRECTOR APPOINTED MR RODRICK SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REGIER | |
| SH01 | 06/09/21 STATEMENT OF CAPITAL GBP 95627.17 | |
| TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2021-09-06 | |
| AA01 | Previous accounting period shortened from 31/12/21 TO 31/07/21 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| CH01 | Director's details changed for James Hedley Thompson on 2021-06-01 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEFF MINDLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VALENTA | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS ISABEL JANE NEWMAN | |
| PSC02 | Notification of Asu Enterprise Partners as a person with significant control on 2019-12-30 | |
| SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 95309.71 | |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| PSC07 | CESSATION OF JAMES HEDLEY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2771080001 | |
| AP01 | DIRECTOR APPOINTED MR MARCEL VALENTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HOWARD GRAY | |
| SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 23630.71 | |
| PSC02 | Notification of Nesta Gp Limited as General Partner of the Nesta Impact Investments 1 Limited Partnership as a person with significant control on 2019-12-30 | |
| PSC07 | CESSATION OF NESTA INVESTMENT MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARK ELSTUB | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TULLY ROBINSON CORNICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN HOWARD GRAY | |
| AP01 | DIRECTOR APPOINTED MR TULLY ROBINSON CORNICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CRAIGHEAD MCGHEE | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 23573 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.C. THOMSON & COMPANY LIMITED | |
| PSC03 | Notification of Scottish Enterprise as a person with significant control on 2016-04-06 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTA INVESTMENT MANAGEMENT LLP | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 02/03/2017 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 23573 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM CRAIGHEAD MCGHEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL NEWMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR NATHAN MARK ELSTUB | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 13/05/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2771080001 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 23573 | |
| AR01 | 07/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ISABEL JANE NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | 08/05/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 23573 | |
| AR01 | 07/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN PAUL MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 23/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOGNERI | |
| SH01 | 23/07/14 STATEMENT OF CAPITAL GBP 23573.00 | |
| AP01 | DIRECTOR APPOINTED DR MARTIN REYNARD | |
| AP01 | DIRECTOR APPOINTED VIVEK SAMBAIAH | |
| AP01 | DIRECTOR APPOINTED MATTHEW MEAD | |
| SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 17821.00 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY THOMPSON / 30/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEDLEY THOMPSON / 30/05/2014 | |
| AR01 | 07/12/13 FULL LIST | |
| RES13 | ALL RIGHTS OF PRE-EMPTION ARE HEREBY WAIVED IN RESPECT TO ALLOTMENT 07/11/2013 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 15791.00 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 18/01/2013 | |
| SH01 | 18/01/13 STATEMENT OF CAPITAL GBP 14473.00 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PETER TOGNERI | |
| AP01 | DIRECTOR APPOINTED MR DONALD MACKENZIE CLARK | |
| AP01 | DIRECTOR APPOINTED MR IAN CLELAND RITCHIE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 12/01/13 STATEMENT OF CAPITAL GBP 11337.00 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 06/01/05 STATEMENT OF CAPITAL GBP 9998 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 1000/10000 06/01/ | |
| CERTNM | COMPANY NAME CHANGED NEWCO (810) LIMITED CERTIFICATE ISSUED ON 12/01/05 | |
| 123 | NC INC ALREADY ADJUSTED 06/01/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COGBOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COGBOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | D.C. THOMSON & COMPANY LIMITED, AS SECURITY TRUSTEE |
Filed Financial Reports
|
|
|
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 COGBOOKS LIMITED
Income
Government Income
We have not found government income sources for COGBOOKS 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 (82990 - Other business support service activities n.e.c.) as COGBOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGBOOKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGBOOKS 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 COGBOOKS LIMITED any grants or awards. Ownership
We could not find any group structure information
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