This company is commonly known as Cozy Digital Ltd. The company was founded 12 years ago and was given the registration number SC413126. The firm's registered office is in EDINBURGH. You can find them at 30 Bankhead Drive, , Edinburgh, Midlothian. This company's SIC code is 62090 - Other information technology service activities.
Name | : | COZY DIGITAL LTD |
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Company Number | : | SC413126 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 2011 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 30 Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Bankhead Drive, Edinburgh, Scotland, EH11 4EQ | Director | 13 December 2011 | Active |
30, Bankhead Drive, Edinburgh, Scotland, EH11 4EQ | Director | 13 December 2011 | Active |
13, Coolnasilla Park West, Belfast, United Kingdom, BT11 8JT | Director | 11 June 2012 | Active |
Mr Michael Hanna | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30, Bankhead Drive, Edinburgh, United Kingdom, EH11 4EQ |
Nature of control | : |
|
Mr Graham Lyons | ||
Notified on | : | 11 April 2018 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 30, Bankhead Drive, Edinburgh, United Kingdom, EH11 4EQ |
Nature of control | : |
|
Mr Patrick Joseph Hanna | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | 30, Bankhead Drive, Edinburgh, EH11 4EQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-24 | Officers | Change person director company with change date. | Download |
2023-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-27 | Gazette | Gazette filings brought up to date. | Download |
2022-01-04 | Gazette | Gazette notice compulsory. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-19 | Gazette | Gazette filings brought up to date. | Download |
2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-08 | Gazette | Gazette notice compulsory. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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