COSMO PRODUCTS LIMITED
Overview
| Company Name | COSMO PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111504 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSMO PRODUCTS LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
Where is COSMO PRODUCTS LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSMO PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COSMO PASTA PRODUCTS LIMITED | Oct 17, 1988 | Oct 17, 1988 |
| CHASEMOTION LIMITED | Jun 07, 1988 | Jun 07, 1988 |
What are the latest accounts for COSMO PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for COSMO PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for COSMO PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher James King as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Allan Alexander King on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Stuart Murray on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Allan Alexander King on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Charles Craig on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Alva Street Edinburgh EH2 4PH Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Oct 18, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Kincraig 2024 Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 13B Butler Field Industrial Est. Bonnyrigg Midlothian to 3 Alva Street Edinburgh EH2 4PH on Jul 23, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Kincraig 2024 Limited as a person with significant control on Jul 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Cosmo Products Holdings Limited as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Cosmo Tamburro Jnr as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosmo Tamburro Jnr as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cristina Smith as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Allan Alexander King as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stuart Murray as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alan Charles Craig as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Cosmo Tamburro as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Cosmo Tamburro as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of COSMO PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Alan Charles | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | United Kingdom | British | Company Director | 325362220001 | ||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 142458600006 | ||||
| KING, Christopher James | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 199896430007 | ||||
| MURRAY, William Stuart | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Finance Director | 283942360002 | ||||
| TAMBURRO, Cosmo | Secretary | 3 West Senton Gate EH31 2HS Gullane | British | 1275590003 | ||||||
| TAMBURRO JNR, Cosmo | Secretary | Butlerfield Industrial Estate EH19 3JQ Bonnyrigg 13b Midlothian Scotland | 289181290001 | |||||||
| SMITH, Cristina | Director | Butlerfield Industrial Estate EH19 3JQ Bonnyrigg 13b Midlothian Scotland | Scotland | Scottish | Director | 282969830002 | ||||
| TAMBURRO, Cosmo | Director | 3 West Senton Gate EH31 2HS Gullane | Scotland | British | Restauranteur | 1275590003 | ||||
| TAMBURRO JNR, Cosmo | Director | Butler Field Industrial Est. Bonnyrigg Midlothian 13b United Kingdom | Scotland | British | Director | 1275580004 |
Who are the persons with significant control of COSMO PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kincraig 2024 Limited | Jul 19, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cosmo Products Holdings Limited | Mar 10, 2020 | Butlerfield Industrial Estate EH19 3JQ Bonnyrigg 13b Midlothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cosmo Tamburro | May 01, 2016 | 13b Butler Field Industrial Est. Bonnyrigg Midlothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cosmo Tamburro | May 01, 2016 | Butlerfield Industrial Estate EH19 3JQ Bonnyrigg 13b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0