COSMO PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
COSMO PRODUCTS LIMITED
COMPANY NUMBER
SC111504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
07/06/1988
(36 years and 4 months old)
WEBSITE
www.cosmospizzas.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/10/1988
22/10/2002
COSMO PASTA PRODUCTS LIMITED
View all previous names
MIDLOTHIAN
EH2 4PH
Telephone: 01875820222
TPS: No
King Group 3 Alva Street
Edinburgh
Midlothian
EH2 4PH
Unit 13b
Butlerfield Industrial Estate
Bonnyrigg
Midlothian
EH19 3JQ
Telephone: 820222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSMO PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSMO PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Allan Alexander King (914245860) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Cosmo Tamburro Jnr (928918129) has left the board |
Credit Risk Overview
Want to learn more about COSMO PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSMO PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSMO PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2024 - Present (3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
19/07/2024 - Present (3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
Director: 02/11/1990 - Present (33 years and 11 months) Secretary: 02/11/1990 - Present (33 years and 11 months) Born in Mar 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSMO PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSMO PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Allan Alexander King (914245860) Appointed |
| 23/10/2024 | New Confirmation Statement filed |
| 24/07/2024 | Cosmo Tamburro Jnr (928918129) has left the board |
| 24/07/2024 | Cristina Smith (928296983) has left the board |
| 24/07/2024 | Cosmo Tamburro Jnr (900127558) has left the board |
| 24/07/2024 | New Board Member Alan Charles Craig (932536222) Appointed |
| 24/07/2024 | New Board Member William Stuart Murray (928394236) Appointed |
| 24/07/2024 | New Board Member Allan Alexander King (932537169) Appointed |
| 16/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Cosmo Tamburro (900127559) has left the board |
| 09/11/2021 | New Company Secretary Cosmo Tamburro Jnr (928918129) Appointed |
| 09/11/2021 | Cosmo Tamburro (900127559) has left the board |
| 09/11/2021 | New Company Secretary Cosmo Tamburro Jnr (928918129) Appointed |
| 09/11/2021 | Cosmo Tamburro (900127559) has left the board |
| 09/11/2021 | New Company Secretary Cosmo Tamburro Jnr (928918129) Appointed |
| 28/05/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Christina Smith (928296983) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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