| Company Name | Cohesion Medical Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC428416 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2012(11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Euan James Cameron |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Hub Pacific Quay Glasgow G51 1EA Scotland |
| Secretary Name | Mr Colin Craig Macleod Speirs |
|---|---|
| Status | Current |
| Appointed | 20 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Correspondence Address | 59 Drumlin Drive Milngavie Glasgow G62 6NF Scotland |
| Director Name | Mr Colin Craig Macleod Speirs |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2014(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 59 Drumlin Drive Milngavie Glasgow G62 6NF Scotland |
| Director Name | Mr Andrew Burrell Watson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(2 years, 8 months after company formation) |
| Appointment Duration | 9 years |
| Role | Systems Analyst |
| Country of Residence | Scotland |
| Correspondence Address | The Hub Pacific Quay Glasgow G51 1EA Scotland |
| Director Name | Brenda Sharp |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2018(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 90 Millhouse Drive Glasgow G20 0UE Scotland |
Contact
| Website | cohesionmedical.org |
|---|
Location
| Registered Address | The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Euan Cameron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,603 |
| Cash | £46,077 |
| Current Liabilities | £20,946 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 2 weeks from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 16 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 August 2019 | Confirmation statement made on 16 July 2019 with updates (5 pages) |
| 10 January 2019 | Appointment of Brenda Sharp as a director on 1 December 2018 (2 pages) |
| 10 January 2019 | Registered office address changed from 90 Millhouse Drive Kelvindale Glasgow G20 0UE to The Hub Pacific Quay Glasgow G51 1EA on 10 January 2019 (1 page) |
| 3 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 August 2015 | Appointment of Mr Andrew Burrell Watson as a director on 1 April 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Appointment of Mr Andrew Burrell Watson as a director on 1 April 2015 (2 pages) |
| 12 August 2015 | Appointment of Mr Andrew Burrell Watson as a director on 1 April 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 27 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
| 10 July 2014 | Appointment of Mr Colin Craig Macleod Speirs as a director (2 pages) |
| 10 July 2014 | Appointment of Mr Colin Craig Macleod Speirs as a director (2 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 20 March 2014 | Appointment of Mr Colin Craig Macleod Speirs as a secretary (2 pages) |
| 20 March 2014 | Appointment of Mr Colin Craig Macleod Speirs as a secretary (2 pages) |
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 16 July 2012 | Incorporation
|
| 16 July 2012 | Incorporation
|