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COSMOS CONTRACTS (GLASGOW) LIMITED

COSMOS CONTRACTS (GLASGOW) LIMITED

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

    • Overview

    Company NameCOSMOS CONTRACTS (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628059
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COSMOS CONTRACTS (GLASGOW) LIMITED?

    • Other construction installation (43290) / Construction

    Where is COSMOS CONTRACTS (GLASGOW) LIMITED located?

    Registered Office Address
    91 Alexander Street
    ML6 0BD Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COSMOS CONTRACTS (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COSMOS PROJECTS (GLASGOW) LIMITEDApr 18, 2019Apr 18, 2019

    What are the latest accounts for COSMOS CONTRACTS (GLASGOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COSMOS CONTRACTS (GLASGOW) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for COSMOS CONTRACTS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Registered office address changed from Albany House 580 Lawmoor Street Glasgow Strathclyde G5 0TX United Kingdom to 91 Alexander Street Airdrie ML6 0BD on May 07, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2019

    		RES15

    Change of details for Mr Mark John Harford Kitson as a person with significant control on Apr 18, 2019

    		2 pagesPSC04

    Director's details changed for Mr Mark John Harford Kitson on Apr 18, 2019

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 18, 2019

    Statement of capital on Apr 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COSMOS CONTRACTS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITSON, Mark John Harford
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Director
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		United KingdomBritish170418930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSMOS CONTRACTS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Harford Kitson
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Apr 18, 2019
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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