COSMOS PROJECTS (GROUP) LIMITED
Overview
| Company Name | COSMOS PROJECTS (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654516 |
| 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 COSMOS PROJECTS (GROUP) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is COSMOS PROJECTS (GROUP) LIMITED located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow Strathclyde United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMOS PROJECTS (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COSMOS PROJECTS (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for COSMOS PROJECTS (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Christopher Mcneill as a person with significant control on Oct 27, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Christopher Mcneill on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Juliet Claire Mcneill on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Ian Smith on Oct 27, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Oct 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Statement of capital on Aug 14, 2024
| 11 pages | SH02 | ||||||||||||||||||
Termination of appointment of Gordon William Barraclough as a director on May 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2023
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 03, 2021
| 7 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of John Bremner as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of COSMOS PROJECTS (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEILL, Juliet Claire | Secretary | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | 267145140001 | |||||||
| MCNEILL, Christopher | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 267145150001 | |||||
| MCNEILL, Juliet Claire | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 250747310001 | |||||
| SMITH, Ian | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | Scotland | British | 233564620001 | |||||
| BARRACLOUGH, Gordon William | Director | Milton Road East Kilbride G74 5BU Glasgow 36 | Scotland | British | 45844420001 | |||||
| BREMNER, John Docherty | Director | Milton Road East Kilbride G74 5BU Glasgow 36 | Scotland | British | 267145170001 |
Who are the persons with significant control of COSMOS PROJECTS (GROUP) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Mcneill | Feb 13, 2020 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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