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Company Information for

COHOLDCO LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC176858
Private Limited Company
Active

Company Overview

About Coholdco Ltd
COHOLDCO LIMITED was founded on 1997-07-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Coholdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COHOLDCO LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G2
 
Filing Information
Company Number SC176858
Company ID Number SC176858
Date formed 1997-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COHOLDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

Company Officers of COHOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL LITLER
Company Secretary 2000-01-25
DESMOND PAUL CHEYNE
Director 1997-08-28
JASPER ALEXANDER THIRLBY CONRAN
Director 1997-08-28
ROBERT MICHAEL LITLER
Director 2001-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN COX
Director 2000-01-27 2001-01-15
SHAWN COX
Company Secretary 1998-03-31 2000-01-25
AMANDA NADINE VERDAN
Company Secretary 1997-08-28 1998-03-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-07-01 1997-08-28
JORDANS (SCOTLAND) LIMITED
Nominated Director 1997-07-01 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL LITLER JC SPECTACLES LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
ROBERT MICHAEL LITLER VEN HOUSE PUBLICATIONS LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
ROBERT MICHAEL LITLER VEN HOUSE FURNITURE LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-04-11
ROBERT MICHAEL LITLER VEN HOUSE PRODUCTIONS LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-04-11
ROBERT MICHAEL LITLER VEN HOUSE LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
ROBERT MICHAEL LITLER VEN HOUSE HOLDINGS LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
ROBERT MICHAEL LITLER JC LINGERIE LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
ROBERT MICHAEL LITLER JC ACCESSORIES LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
ROBERT MICHAEL LITLER JC TABLETOP LIMITED Company Secretary 2006-03-10 CURRENT 2006-03-10 Active
ROBERT MICHAEL LITLER JC LUGGAGE LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
ROBERT MICHAEL LITLER JC BEACH LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
ROBERT MICHAEL LITLER JC VISION LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active
ROBERT MICHAEL LITLER JC BRICK LIMITED Company Secretary 2002-01-25 CURRENT 2002-01-25 Active
ROBERT MICHAEL LITLER JC INVESTCORP LIMITED Company Secretary 2001-11-26 CURRENT 2001-11-26 Active
ROBERT MICHAEL LITLER JC FIRE LIMITED Company Secretary 2001-10-09 CURRENT 2001-10-09 Active
ROBERT MICHAEL LITLER JC TEXTILES LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active
ROBERT MICHAEL LITLER JC MENS LIMITED Company Secretary 2000-09-07 CURRENT 2000-09-07 Active
ROBERT MICHAEL LITLER JC BRIDAL LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-28 Active
ROBERT MICHAEL LITLER JC RETAIL LIMITED Company Secretary 2000-02-28 CURRENT 2000-02-28 Active
ROBERT MICHAEL LITLER JASPER CONRAN PERFUMES LIMITED Company Secretary 2000-02-07 CURRENT 2000-02-07 Active
ROBERT MICHAEL LITLER JC JEANS LIMITED Company Secretary 2000-01-25 CURRENT 2000-01-25 Active
ROBERT MICHAEL LITLER J.C. HOME LIMITED Company Secretary 2000-01-25 CURRENT 1998-01-20 Active
ROBERT MICHAEL LITLER JASPER CONRAN LIMITED Company Secretary 2000-01-25 CURRENT 1977-09-26 Active
ROBERT MICHAEL LITLER JC INK LIMITED Company Secretary 2000-01-25 CURRENT 1992-01-06 Active
ROBERT MICHAEL LITLER JASPER CONRAN HOLDINGS LIMITED Company Secretary 2000-01-24 CURRENT 2000-01-24 Active
DESMOND PAUL CHEYNE FORCHEYNE LTD Director 2018-02-03 CURRENT 2008-03-14 Active
DESMOND PAUL CHEYNE HORSESCOTLAND Director 2017-03-09 CURRENT 2004-12-29 Active
DESMOND PAUL CHEYNE KATHARINE HAMNETT CONSULTANCY LIMITED Director 2012-01-01 CURRENT 1999-11-12 Active
DESMOND PAUL CHEYNE FOTHERINGAY CHEYNE LTD Director 2011-10-27 CURRENT 2011-10-27 Active
DESMOND PAUL CHEYNE JC INK LIMITED Director 2004-02-05 CURRENT 1992-01-06 Active
DESMOND PAUL CHEYNE JASPER CONRAN HOLDINGS LIMITED Director 2000-05-12 CURRENT 2000-01-24 Active
JASPER ALEXANDER THIRLBY CONRAN JC MOROCCO HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
JASPER ALEXANDER THIRLBY CONRAN THE JASPER CONRAN FOUNDATION Director 2012-05-31 CURRENT 2012-05-31 Active
JASPER ALEXANDER THIRLBY CONRAN JC SPECTACLES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
JASPER ALEXANDER THIRLBY CONRAN VEN HOUSE PUBLICATIONS LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
JASPER ALEXANDER THIRLBY CONRAN VEN HOUSE FURNITURE LIMITED Director 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-04-11
JASPER ALEXANDER THIRLBY CONRAN VEN HOUSE PRODUCTIONS LIMITED Director 2007-04-20 CURRENT 2007-04-20 Dissolved 2017-04-11
JASPER ALEXANDER THIRLBY CONRAN VEN HOUSE LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
JASPER ALEXANDER THIRLBY CONRAN VEN HOUSE HOLDINGS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
JASPER ALEXANDER THIRLBY CONRAN JC LINGERIE LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
JASPER ALEXANDER THIRLBY CONRAN JC ACCESSORIES LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
JASPER ALEXANDER THIRLBY CONRAN JC TABLETOP LIMITED Director 2006-03-10 CURRENT 2006-03-10 Active
JASPER ALEXANDER THIRLBY CONRAN JC LUGGAGE LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
JASPER ALEXANDER THIRLBY CONRAN JC BEACH LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
JASPER ALEXANDER THIRLBY CONRAN JC VISION LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
JASPER ALEXANDER THIRLBY CONRAN JC BRICK LIMITED Director 2002-01-25 CURRENT 2002-01-25 Active
JASPER ALEXANDER THIRLBY CONRAN JC INVESTCORP LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
JASPER ALEXANDER THIRLBY CONRAN JC FIRE LIMITED Director 2001-10-09 CURRENT 2001-10-09 Active
JASPER ALEXANDER THIRLBY CONRAN JC TEXTILES LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
JASPER ALEXANDER THIRLBY CONRAN JC MENS LIMITED Director 2000-09-07 CURRENT 2000-09-07 Active
JASPER ALEXANDER THIRLBY CONRAN JC BRIDAL LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
JASPER ALEXANDER THIRLBY CONRAN JC RETAIL LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
JASPER ALEXANDER THIRLBY CONRAN JASPER CONRAN PERFUMES LIMITED Director 2000-02-07 CURRENT 2000-02-07 Active
JASPER ALEXANDER THIRLBY CONRAN JC JEANS LIMITED Director 2000-01-25 CURRENT 2000-01-25 Active
JASPER ALEXANDER THIRLBY CONRAN JASPER CONRAN HOLDINGS LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active
JASPER ALEXANDER THIRLBY CONRAN J.C. HOME LIMITED Director 1998-03-12 CURRENT 1998-01-20 Active
JASPER ALEXANDER THIRLBY CONRAN JC INK LIMITED Director 1992-01-16 CURRENT 1992-01-06 Active
JASPER ALEXANDER THIRLBY CONRAN JASPER CONRAN LIMITED Director 1991-11-29 CURRENT 1977-09-26 Active
ROBERT MICHAEL LITLER JC TEXTILES LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
ROBERT MICHAEL LITLER JC RETAIL LIMITED Director 2001-01-25 CURRENT 2000-02-28 Active
ROBERT MICHAEL LITLER J.C. HOME LIMITED Director 2001-01-25 CURRENT 1998-01-20 Active
ROBERT MICHAEL LITLER JASPER CONRAN LIMITED Director 2001-01-25 CURRENT 1977-09-26 Active
ROBERT MICHAEL LITLER JC INK LIMITED Director 2001-01-25 CURRENT 1992-01-06 Active
ROBERT MICHAEL LITLER JASPER CONRAN HOLDINGS LIMITED Director 2000-05-12 CURRENT 2000-01-24 Active

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
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER ALEXANDER THIRLBY CONRAN
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0126/06/16 FULL LIST
2015-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-30AR0126/06/15 FULL LIST
2015-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0126/06/14 FULL LIST
2014-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-07AR0126/06/13 FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 07/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ALEXANDER THIRLBY CONRAN / 07/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PAUL CHEYNE / 07/08/2013
2013-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 07/08/2013
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-02AR0126/06/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2012-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-05AR0126/06/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-30AR0126/06/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-11363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-04363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/01
2001-06-19363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-04225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: MCGRIGOR DONALD ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-13288bDIRECTOR RESIGNED
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-09225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-03288bSECRETARY RESIGNED
2000-02-03288aNEW SECRETARY APPOINTED
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-08-02363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-02-04ELRESS386 DISP APP AUDS 29/01/99
1999-02-04ELRESS366A DISP HOLDING AGM 29/01/99
1999-01-13288aNEW SECRETARY APPOINTED
1999-01-13363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1999-01-06288bSECRETARY RESIGNED
1997-10-23CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 734 LIMITED CERTIFICATE ISSUED ON 24/10/97
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-17288bDIRECTOR RESIGNED
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1997-10-17288aNEW SECRETARY APPOINTED
1997-10-17288bSECRETARY RESIGNED
1997-10-17288aNEW DIRECTOR APPOINTED
1997-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COHOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COHOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COHOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31

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 COHOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of COHOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COHOLDCO LIMITED
Trademarks
We have not found any records of COHOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COHOLDCO 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 (47710 - Retail sale of clothing in specialised stores) as COHOLDCO LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where COHOLDCO 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 COHOLDCO 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 COHOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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