COHESION DIGITAL LIMITED
HAMILTON HEALTHY WEBSITES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7DT

Company number SC372724
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 14 DUKE STREET, HAMILTON, SCOTLAND, ML3 7DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 14 Duke Street Hamilton ML3 7DT on 22 May 2017; Confirmation statement made on 10 February 2017 with updates; Registration of charge SC3727240002, created on 12 December 2016. The most likely internet sites of COHESION DIGITAL LIMITED are www.cohesiondigital.co.uk, and www.cohesion-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cohesion Digital Limited is a Private Limited Company. The company registration number is SC372724. Cohesion Digital Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Cohesion Digital Limited is 14 Duke Street Hamilton Scotland Ml3 7dt. . MACNEIL, Alistair Anthony is a Secretary of the company. MACNEIL, Alistair Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACNEIL, Alistair Anthony
Appointed Date: 10 February 2010
Director
MACNEIL, Alistair Anthony
Appointed Date: 10 February 2010
50 years old

Persons With Significant Control

Mr Alistair Anthony Mcneil
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jana Mcneil
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHESION DIGITAL LIMITED Events

22 May 2017
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 14 Duke Street Hamilton ML3 7DT on 22 May 2017
07 Mar 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Registration of charge SC3727240002, created on 12 December 2016
24 Nov 2016
Registration of charge SC3727240001, created on 22 November 2016
06 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 12 more events
11 Nov 2011
Total exemption small company accounts made up to 31 March 2011
10 Nov 2011
Registered office address changed from 58 Garngour Road, Lesmahagow Lanark ML11 0HG on 10 November 2011
22 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
09 Jun 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COHESION DIGITAL LIMITED Charges

12 December 2016
Charge code SC37 2724 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10-14 duke street, hamilton…
22 November 2016
Charge code SC37 2724 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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