COSGROVE METALS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSGROVE METALS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538849
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSGROVE METALS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COSGROVE METALS LTD. located?

    Registered Office Address
    40 North Ellen Street
    DD3 7DH Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSGROVE METALS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COSGROVE METALS LTD.?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for COSGROVE METALS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Notification of Gregory James Cosgrove as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Dyer as a director on Nov 14, 2025

    2 pagesAP01

    Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 40 North Ellen Street Dundee DD3 7DH on Nov 02, 2023

    1 pagesAD01

    Registered office address changed from Block 10a Nobel Road Wester Gourdie Industrial Estate Dundee DD2 4UH to 27 Lauriston Street Edinburgh EH3 9DQ on Nov 16, 2021

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Alan Cosgrove as a director on Sep 10, 2020

    1 pagesTM01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge SC5388490001 in full

    1 pagesMR04

    Appointment of Mr James Alan Cosgrove as a director on Mar 01, 2020

    2 pagesAP01

    Cessation of James Alan Cosgrove as a person with significant control on Feb 01, 2020

    1 pagesPSC07

    Termination of appointment of James Alan Cosgrove as a director on Feb 01, 2020

    1 pagesTM01

    Notification of James Alan Cosgrove as a person with significant control on Nov 08, 2019

    2 pagesPSC01

    Who are the officers of COSGROVE METALS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Thomas
    North Ellen Street
    DD3 7DH Dundee
    40
    Scotland
    Director
    North Ellen Street
    DD3 7DH Dundee
    40
    Scotland
    ScotlandBritish334651220001
    COSGROVE, Gregory James
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    Director
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    ScotlandBritish209396940001
    COSGROVE, James Alan
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Director
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    ScotlandScottish264208890001
    COSGROVE, James Alan
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Director
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    ScotlandScottish264208890001
    COSGROVE, Roderick William
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Director
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    ScotlandBritish107526520004

    Who are the persons with significant control of COSGROVE METALS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory James Cosgrove
    North Ellen Street
    DD3 7DH Dundee
    40
    Scotland
    Nov 01, 2025
    North Ellen Street
    DD3 7DH Dundee
    40
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Alan Cosgrove
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Nov 08, 2019
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gregory James Cosgrove
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Scotland
    Jul 01, 2016
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    Block 10a
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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