General information

Name:

Cosmo Products Ltd

Office Address:

13b Butler Field Industrial Est. Bonnyrigg Midlothian

Number: SC111504

Incorporation date: 1988-06-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Cosmo Products Limited. The firm was started thirty six years ago and was registered with SC111504 as its registration number. The office of the firm is based in Midlothian. You can contact them at 13b Butler Field Industrial Est., Bonnyrigg. 22 years ago the firm changed its business name from Cosmo Pasta Products to Cosmo Products Limited. This company's classified under the NACE and SIC code 10850 and has the NACE code: Manufacture of prepared meals and dishes. Cosmo Products Ltd released its latest accounts for the period that ended on 2022-09-30. The business latest annual confirmation statement was submitted on 2022-10-18.

There is a team of two directors supervising the firm right now, namely Cristina S. and Cosmo T. who have been utilizing the directors assignments since May 7, 2021. What is more, the managing director's efforts are constantly supported by a secretary - Cosmo T., who was officially appointed by the following firm three years ago.

  • Previous company's names
  • Cosmo Products Limited 2002-10-22
  • Cosmo Pasta Products Limited 1988-06-07

Financial data based on annual reports

Company staff

Cosmo T.

Role: Secretary

Appointed: 19 October 2021

Latest update: 18 July 2024

Cristina S.

Role: Director

Appointed: 07 May 2021

Latest update: 18 July 2024

Cosmo T.

Role: Director

Appointed: 02 November 1990

Latest update: 18 July 2024

People with significant control

The companies with significant control over this firm are: Kincraig 2024 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Alva Street, EH2 4PH and was registered as a PSC under the reg no Sc812989.

Kincraig 2024 Limited
Address: 3 Alva Street, Edinburgh, EH2 4PH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Company Registrar
Registration number Sc812989
Notified on 19 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cosmo Products Holdings Limited
Address: 13b Butlerfield Industrial Estate, Bonnyrigg, Midlothian, EH19 3JQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc656561
Notified on 10 March 2020
Ceased on 19 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cosmo T.
Notified on 1 May 2016
Ceased on 19 October 2022
Nature of control:
substantial control or influence
Cosmo T.
Notified on 1 May 2016
Ceased on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 October 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 7 January 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 December 2016
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-10-01
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01/10/2020
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 01/10/2022
End Date For Period Covered By Report 30/09/2023
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 13th, May 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 10850 : Manufacture of prepared meals and dishes
36
Company Age

Similar companies nearby

Closest companies