COSNETA LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6PH

Company number SC369569
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address CLOCH SOLICITORS, STANDARD BUIDLING, 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 31 January 2017 GBP 218.75 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of COSNETA LTD are www.cosneta.co.uk, and www.cosneta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosneta Ltd is a Private Limited Company. The company registration number is SC369569. Cosneta Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Cosneta Ltd is Cloch Solicitors Standard Buidling 94 Hope Street Glasgow G2 6ph. . JAMIESON, Thomas Stuart is a Secretary of the company. CAMPBELL, David James is a Director of the company. JAMIESON, Thomas Stuart is a Director of the company. MCLEAN, Ross Calum is a Director of the company. MILLICAN, John Gilbert is a Director of the company. SIMPSON, David, Dr is a Director of the company. Director FORBES, Jonathan Robert, Dr has been resigned. Director MUIR, David Wardrope has been resigned. Director SWANSTON, Neil has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
JAMIESON, Thomas Stuart
Appointed Date: 19 October 2012
Director
CAMPBELL, David James
Appointed Date: 01 May 2013
65 years old
Director
JAMIESON, Thomas Stuart
Appointed Date: 03 December 2009
57 years old
Director
MCLEAN, Ross Calum
Appointed Date: 03 December 2009
57 years old
Director
MILLICAN, John Gilbert
Appointed Date: 21 November 2014
74 years old
Director
SIMPSON, David, Dr
Appointed Date: 07 October 2011
99 years old

Resigned Directors

Director
FORBES, Jonathan Robert, Dr
Resigned: 22 December 2015
Appointed Date: 19 October 2012
57 years old
Director
MUIR, David Wardrope
Resigned: 21 November 2014
Appointed Date: 22 February 2013
71 years old
Director
SWANSTON, Neil
Resigned: 07 March 2012
Appointed Date: 26 July 2010
53 years old

COSNETA LTD Events

28 Mar 2017
Memorandum and Articles of Association
08 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 218.75
08 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2016
Register inspection address has been changed from Caledonian House Lawmoor Street Glasgow G5 0US Scotland to Suite 10, Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 44 more events
31 Aug 2011
Total exemption small company accounts made up to 31 December 2010
17 Dec 2010
Annual return made up to 3 December 2010 with full list of shareholders
17 Dec 2010
Director's details changed for Mr Neil Swanston on 1 December 2010
03 Aug 2010
Appointment of Mr Neil Swanston as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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