COCOON ENVIRONMENTAL SAFETY LIMITED

COCOON ENVIRONMENTAL SAFETY LIMITED is an active private limited company, incorporated on 24 September 2004. The nature of the business is Environmental consulting activities. The company's registered office is on Miller Street, Johnstone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COCOON ENVIRONMENTAL SAFETY LIMITED previously had the company name BLP 2004-103 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT J MINERVA WORKS
Address Line 2	MILLER STREET
Post Town	JOHNSTONE
Country	SCOTLAND
Postcode	PA5 8HP

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	22/10/2016
Last Made Up Date	24/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 16/11/2004 onwards:

COCOON ENVIRONMENTAL SAFETY LIMITED

Prior to 16/11/2004:

BLP 2004-103 LIMITED

Directors

(The company's officers)

MR EDWARD JOHN MARTIN

(~53 year old British national)

83 ESSEX DRIVE, GLASGOW, G14 9LX

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/11/2004

MR PETER GAVIN STEWART

(~60 year old British national)

100 LOCH ROAD, KIRKINTILLOCH, GLASGOW, G66 3EA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/11/2004

MR EDWARD JOHN MARTIN

(~53 year old British national)

83 ESSEX DRIVE, GLASGOW, G14 9LX

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/11/2004

Shareholders

(Persons of Significant Control)

Mr Edward John Martin

(~53 year old British national)

Unit J, Minerva Works, Miller Street, Johnstone, PA5 8HP, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Connections

(Shared officers)

KEEL MANAGEMENT SERVICES LTD

MR EDWARD JOHN MARTIN

KILBARCHAN MAINTENANCE SERVICES LIMITED

MR EDWARD JOHN MARTIN

PAE HOLDINGS LIMITED

MR EDWARD JOHN MARTIN
MR PETER GAVIN STEWART

PRACTICAL BUSINESS IMPROVEMENTS LTD

MR EDWARD JOHN MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)