Company Information for COGENT SSC LIMITED
COGENT SSC LTD, BLUE SQUARE HOUSE, 272 BATH STREET, GLASGOW, G2 4JR,
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Company Registration Number
SC129351
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
---|---|---|---|
COGENT SSC LIMITED | |||
Legal Registered Office | |||
COGENT SSC LTD BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR Other companies in G2 | |||
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Company Number | SC129351 | |
---|---|---|
Company ID Number | SC129351 | |
Date formed | 1991-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB143786000 |
Last Datalog update: | 2024-10-05 16:16:03 |
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Officer | Role | Date Appointed |
---|---|---|
KARL ROBERT GORGE |
||
ANTHONY BURKE |
||
KARL ROBERT GORGE |
||
JEREMY RUPERT MICHAEL HAIGH |
||
ANTHONY PAUL HANDLEY |
||
MARK WILLIAM KENRICK |
||
JOANNA MARGARET WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL STANLEY BROOKSBY |
Director | ||
PETER STEVEN DAVIDSON |
Director | ||
THOMAS PATRICK CROTTY |
Director | ||
ANDREW DONOVAN |
Director | ||
STEPHEN JOHN BARKER |
Director | ||
AMARJIT SINGH BASI |
Director | ||
JOHN WILTON BLOWERS |
Director | ||
DAVID MAITLAND BARBER |
Director | ||
JOHN BEACHAM |
Director | ||
PHIL DAVIE |
Director | ||
MICHAEL CROSS |
Director | ||
PHILIP DAVID COATES |
Director | ||
CLARE FISHER-SMITH |
Company Secretary | ||
COLIN BAYLISS |
Director | ||
JACQUELINE PAMELA DAY |
Company Secretary | ||
DAVID CARR |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
FRASER ADAM |
Director | ||
RAE ANGUS |
Director | ||
ARNAUD BREUILLAC |
Director | ||
JAMES DORRIAN |
Director | ||
IAN GEORGE CRAIG |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
WILLEM BRANDT |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
JAMES AND GEORGE COLLIE |
Company Secretary | ||
ANDREW PATTERSON ARMSTRONG |
Director | ||
GEORGE ALLAN RAMSAY STARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COGENT SKILLS TRAINING LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-11-19 | Active | |
COGENT (TELFORD) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1991-02-25 | Active - Proposal to Strike off | |
SCIENCE INDUSTRY ASSESSMENT SERVICE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
COGENT SKILLS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
COGENT SKILLS SERVICES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
COGENT (TELFORD) LIMITED | Director | 2011-02-28 | CURRENT | 1991-02-25 | Active - Proposal to Strike off | |
COGENT SKILLS LIMITED | Director | 2016-06-03 | CURRENT | 2014-12-18 | Active | |
SALTEND CHEMICALS PARK LIMITED | Director | 2018-03-14 | CURRENT | 2016-12-29 | Active | |
PX LNG TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active | |
PX ENGINEERING CONSULTANTS LIMITED | Director | 2017-10-01 | CURRENT | 2006-01-31 | Active | |
PX BIODIESEL IMMINGHAM LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX BIOETHANOL TEESSIDE LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
PX HOLDCO4 LIMITED | Director | 2017-10-01 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
PX RESERVE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
PX UK HOLDCO3 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
PX UK HOLDCO2 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
PX SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2017-04-25 | Active | |
PX LIMITED | Director | 2017-10-01 | CURRENT | 2002-02-14 | Active | |
PX APPOINTMENTS LIMITED | Director | 2017-10-01 | CURRENT | 2003-07-10 | Active | |
ENERGY24 SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active | |
COULOMB ENERGY SUPPLY LIMITED | Director | 2017-10-01 | CURRENT | 2011-01-11 | Active | |
PX HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
PX (TGPP) LIMITED | Director | 2017-10-01 | CURRENT | 2002-04-15 | Active | |
ENERGY24 LIMITED | Director | 2017-10-01 | CURRENT | 2006-05-08 | Active | |
IRIE LIMITED | Director | 2017-10-01 | CURRENT | 2009-03-31 | Active - Proposal to Strike off | |
PX UK HOLDCO1 LIMITED | Director | 2017-10-01 | CURRENT | 2016-03-22 | Active | |
COGENT SKILLS LIMITED | Director | 2016-09-20 | CURRENT | 2014-12-18 | Active | |
52B.CONSULTING LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
THE NORTH EAST OF ENGLAND PROCESS INDUSTRY CLUSTER LIMITED | Director | 2015-08-21 | CURRENT | 2002-12-09 | Active | |
COGENT SKILLS SERVICES LTD | Director | 2015-10-19 | CURRENT | 2011-10-11 | Active | |
COGENT SKILLS LIMITED | Director | 2015-10-19 | CURRENT | 2014-12-18 | Active | |
FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS | Director | 2008-03-31 | CURRENT | 1997-05-29 | Active | |
COGENT SKILLS TRAINING LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
BOLLINGTON STORAGE COMPANY LIMITED | Director | 1993-02-16 | CURRENT | 1970-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Karl Robert Gorge on 2023-08-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA MARGARET WOOLF | ||
Termination of appointment of Karl Robert Gorge on 2023-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURKE | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DURRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS JUSTINE SARAH FOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RUPERT MICHAEL HAIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL HANDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC02 | Notification of Cogent Skills Limited as a person with significant control on 2017-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 21/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STANLEY BROOKSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FERNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN DAVIDSON | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN DRURY | |
AP01 | DIRECTOR APPOINTED MR PETER STEVEN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUNT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY | |
AP01 | DIRECTOR APPOINTED MR JEREMY RUPERT MICHAEL HAIGH | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK | |
AR01 | 31/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL HANDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONOVAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BARKER | |
RES01 | ADOPT ARTICLES 07/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI | |
AR01 | 31/12/13 NO MEMBER LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DRURY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JOHN WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORTON | |
AR01 | 31/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED DR JOHN WILTON BLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL | |
AP01 | DIRECTOR APPOINTED STEVE BARKER | |
AP01 | DIRECTOR APPOINTED ANDREW DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH FERNS | |
AR01 | 31/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY BROOKSBY / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEACHAM | |
AP01 | DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY | |
AP01 | DIRECTOR APPOINTED MR NIGEL STANLEY BROOKSBY | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELLYN | |
AR01 | 31/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACBEAN LAING / 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SAMPSON | |
AP01 | DIRECTOR APPOINTED MR ALLAN MACBEAN LAING | |
RES01 | ADOPT ARTICLES 14/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE STIRLING | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM MINERVA HOUSE BRUNTLAND ROAD, PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4QL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCONNELL | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET WOOLF / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARL ROBERT GORGE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL WESTHEAD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY STIRLING / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SAMPSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY MCCANN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID HUDSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM HUDD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORTON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HIGHAM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERT GORGE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 31/12/2009 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Outstanding | THE TRUSTEES OF THE ITB PENSION FUNDS | |
SECURITY DEED | Outstanding | THE TRUSTEES OF THE ITB PENSION FUND |
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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 COGENT SSC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Knowsley Council | |
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CONSULTANCY FEES |
Knowsley Council | |
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CONSULTANCY FEES PLANNING SERVICES |
Knowsley Council | |
|
CONSULTANCY FEES PLANNING SERVICES |
Hull City Council | |
|
CYPS - Localities & Learning |
Hull City Council | |
|
CYPS - Localities & Learning |
Hull City Council | |
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CYPS - Localities & Learning |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
GND FLR 710 MANDARIN COURT LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1QF | 46,500 | |||
1ST FLR 710 MANDARIN COURT LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1QF | 46,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |