COSMO PRODUCTS LIMITED
13B BUTLER FIELD INDUSTRIAL EST., BONNYRIGG, MIDLOTHIAN- Active
- Private Limited Company
- Company No. SC111504
- Last Updated: 01 Mar 2024
Company Profile
COSMO PRODUCTS LIMITED was incorporated on Tuesday, June 7, 1988 as a Private Limited Company with registered address in MIDLOTHIAN. COSMO PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 36 years 4 months and 26 days.
| Name | COSMO PRODUCTS LIMITED |
|---|---|
| Company number | SC111504 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13B BUTLER FIELD INDUSTRIAL EST. BONNYRIGG MIDLOTHIAN |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cosmo Products Holdings Limited Butlerfield Industrial Estate, EH19 3JQ |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cosmo Tamburro Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, October 19, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSMO PRODUCTS LIMITED | 07 Jun 1988 |