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Cogeo Planning And Environmental Services Ltd

Cogeo Planning And Environmental Services Ltd is an active company incorporated on 6 June 2017 with the registered office located in Glasgow, City of Glasgow. Cogeo Planning And Environmental Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC568022
Private limited company
Scottish Company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
48 West George Street
Suite 2/3
Glasgow
G2 1BP
Scotland
Address changed on 6 May 2025 (4 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
01412121322
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • Welsh • Lives in Scotland • Born in Mar 1989
Director • Scottish • Lives in Scotland • Born in Oct 1984
Mr David Stuart Anderson
PSC • Scottish • Lives in Scotland • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogeo Site Services Ltd
David Stuart Anderson is a mutual person.
Active
Re-Wind Greenprojects Ltd
David Stuart Anderson is a mutual person.
Active
Re-Wind Pond 1 Ltd
David Stuart Anderson is a mutual person.
Active
Red Thistle Developments Ltd
David Stuart Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511.32K
Increased by £147.1K (+40%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£691.53K
Increased by £94.29K (+16%)
Total Liabilities
-£211.09K
Decreased by £23.63K (-10%)
Net Assets
£480.43K
Increased by £117.91K (+33%)
Debt Ratio (%)
31%
Decreased by 8.78% (-22%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr David Stuart Anderson (PSC) Details Changed
3 Years Ago on 15 Jul 2022
Bethan Anderson (PSC) Appointed
3 Years Ago on 22 Mar 2022
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Documents
Notification of Bethan Anderson as a person with significant control on 22 March 2022
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 48 West George Street Suite 2/3 Glasgow G2 1BP on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Nov 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Director's details changed for Mr David Stuart Anderson on 15 July 2022
Submitted on 9 Aug 2022
Repayment History
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