COHESION MEDICAL LTD.
Active - Accounts Filed
General Information
NAME
COHESION MEDICAL LTD.
COMPANY NUMBER
SC428416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/07/2012
(12 years and 7 months old)
WEBSITE
www.cohesionmedical.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G51 1DZ
Telephone: 01416119686
TPS: No
Pacific Quay
Glasgow
Lanarkshire
G51 1EA
Telephone: 6119686
The Hub 70 Pacific Quay
Glasgow
G51 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | New Accounts filed |
| 09/12/2024 | Andrew Burrell Watson (920014489) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COHESION MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COHESION MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COHESION MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2012 - Present (12 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (6 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 10 months) Born in Feb 1953 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | New Accounts filed |
| 09/12/2024 | Andrew Burrell Watson (920014489) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Kalvir Sangha (931175487) Appointed |
| 17/05/2023 | New Board Member Clive Elton Badman (925221707) Appointed |
| 11/04/2023 | New Accounts filed |
| 30/03/2023 | Colin Craig Macleod Speirs (918612544) has left the board |
| 29/03/2023 | Colin Craig Macleod Speirs (918927019) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Brenda Sharp (925413737) Appointed |
| 14/01/2019 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 29/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Andrew Burrell Watson (920014489) Appointed |
| 31/07/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Colin Craig Macleod Speirs (918927019) Appointed |
| 03/05/2014 | New Accounts filed |
| 25/03/2014 | New Company Secretary Colin Craig Macleod Speirs (918612544) Appointed |
| 01/08/2013 | New Annual Return filed |
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