COSANTA NUTRITION LIMITED

COSANTA NUTRITION LIMITED

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

    Company NameCOSANTA NUTRITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839893
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COSANTA NUTRITION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COSANTA NUTRITION LIMITED located?

    Registered Office Address
    2 Stewart Street
    Milngavie
    G62 6BW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSANTA NUTRITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for COSANTA NUTRITION LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    OverdueNo

    What are the latest filings for COSANTA NUTRITION LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesRPCH01

    Change of details for Dr Simon Peter Exton as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Director's details changed for Dr Simon Peter Exton on Mar 10, 2025

    2 pagesCH01

    Director's details changed for Mr Alan John Fogg on Mar 10, 2025

    2 pagesCH01

    Director's details changed for Mr Alan John Fogg on Mar 10, 2025

    2 pagesCH01

    Director's details changed for Dr Simon Peter Exton on Mar 10, 2025

    2 pagesCH01

    Change of details for Dr Simon Peter Exton as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Change of details for Dr Catherine Marie Green as a person with significant control on Mar 10, 2025

    2 pagesPSC04

    Registered office address changed from 21 Belmont Drive Giffnock Glasgow G46 7NZ Scotland to 2 Stewart Street Milngavie Glasgow G62 6BW on Mar 10, 2025

    1 pagesAD01

    Director's details changed for Dr Catherine Marie Green on Mar 10, 2025

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Mar 13, 2025Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 13/03/2025 as the material was not properly delivered

    Who are the officers of COSANTA NUTRITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTON, Simon Peter, Dr
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Director
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    EnglandBritishDoctor332997330003
    FOGG, Alan John
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Director
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    EnglandBritishBusiness Executive164524180002
    GREEN, Catherine Marie, Dr
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Director
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    ScotlandNorthern IrishChief Executive225768980002

    Who are the persons with significant control of COSANTA NUTRITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Catherine Marie Green
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Mar 04, 2025
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    No
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Simon Peter Exton
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    Mar 04, 2025
    Milngavie
    G62 6BW Glasgow
    2 Stewart Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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