COZY DIGITAL LTD
EDINBURGH EVOLUTION SEO ONLINE LTD EVOLUTION ONLINE SEO LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4EQ

Company number SC413126
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 30 BANKHEAD DRIVE, EDINBURGH, MIDLOTHIAN, EH11 4EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of COZY DIGITAL LTD are www.cozydigital.co.uk, and www.cozy-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.6 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cozy Digital Ltd is a Private Limited Company. The company registration number is SC413126. Cozy Digital Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Cozy Digital Ltd is 30 Bankhead Drive Edinburgh Midlothian Eh11 4eq. . HANNA, Michael is a Director of the company. LYONS, Graham is a Director of the company. Director HANNA, Patrick Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HANNA, Michael
Appointed Date: 13 December 2011
48 years old
Director
LYONS, Graham
Appointed Date: 13 December 2011
48 years old

Resigned Directors

Director
HANNA, Patrick Joseph
Resigned: 25 July 2013
Appointed Date: 11 June 2012
70 years old

Persons With Significant Control

Mr Patrick Joseph Hanna
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COZY DIGITAL LTD Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Nov 2016
Micro company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 8 more events
14 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,000
12 Jun 2012
Appointment of Mr Patrick Hanna as a director
30 Mar 2012
Company name changed evolution seo online LTD\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
30 Jan 2012
Company name changed evolution online seo LTD\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-30
  • NM01 ‐ Change of name by resolution
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COZY COW UK LIMITED COZY DAY NURSERIES LTD COZY FIREPLACES LTD COZY FLOORZ LTD COZY GLOW LTD. COZY HAVEN LIMITED COZY HOME HEATING LTD