COSMIC DESIGN COMPANY LIMITED
Overview
| Company Name | COSMIC DESIGN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203360 |
| 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 COSMIC DESIGN COMPANY LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is COSMIC DESIGN COMPANY LIMITED located?
| Registered Office Address | Unit 26, Dunfermline Business Centre Izatt Avenue KY11 3BZ Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSMIC DESIGN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYCREEK LIMITED | Jan 27, 2000 | Jan 27, 2000 |
What are the latest accounts for COSMIC DESIGN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for COSMIC DESIGN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for COSMIC DESIGN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr Hugh Masaki Kirton on Apr 23, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Hugh Masaki Kirton as a person with significant control on Apr 23, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COSMIC DESIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRTON, Hugh Masaki | Director | Izatt Avenue KY11 3BZ Dunfermline Unit 26, Dunfermline Business Centre Fife United Kingdom | United Kingdom | Australian,Japanese | 90299810006 | |||||
| ALPINE, Jonathan Roderick George | Secretary | The Coach House, Shannaburn Blairs AB12 5YQ Aberdeen Aberdeenshire | British | 68414950001 | ||||||
| KIRTON, Peter James | Secretary | Clifton Court Northwick Terrace NW8 8HU London Flat 63 United Kingdom | British | 61929900005 | ||||||
| MORONEY, Jill Lea | Secretary | 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire | British | 65944220001 | ||||||
| M & S ACCOUNTANCY AND TAXATION | Secretary | Dalgety House Viewfield Terrace KY12 7HY Dunfermline Fife | 79535790004 | |||||||
| ALPINE, Jonathan Roderick George | Director | The Coach House, Shannaburn Blairs AB12 5YQ Aberdeen Aberdeenshire | British | 68414950001 | ||||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | 61506150001 |
Who are the persons with significant control of COSMIC DESIGN COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Masaki Kirton | Apr 06, 2016 | Izatt Avenue KY11 3BZ Dunfermline Unit 26, Dunfermline Business Centre Fife United Kingdom | No |
Nationality: Australian,Japanese Country of Residence: United Kingdom | |||
Natures of Control
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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