Cosmo Products Holdings Limited, Bonnyrigg

Cosmo Products Holdings Limited is a private limited company. Situated at 13B Butlerfield Industrial Estate, Bonnyrigg EH19 3JQ, this 4 years old business was incorporated on 2020-03-05 and is officially classified as "activities of production holding companies" (SIC: 64202), "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
3 directors can be found in this enterprise: Cristina S. (appointed on 23 June 2023), Cosmo T. (appointed on 05 March 2020), Cosmo T. (appointed on 05 March 2020).
About
Name: Cosmo Products Holdings Limited
Number: SC656561
Incorporation date: 2020-03-05
End of financial year: 31 March
 
Address: 13b Butlerfield Industrial Estate
Bonnyrigg
EH19 3JQ
SIC code: 64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
Company staff
People with significant control
Cristina S.
1 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Cosmo T.
1 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Cosmo T.
5 March 2020 - 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 3,704 17,721
Fixed Assets 1,500,000 1,500,000 1,500,000
Total Assets Less Current Liabilities 1,498,704 1,502,248 1,506,321

The due date for Cosmo Products Holdings Limited confirmation statement filing is 2024-03-16. The previous one was submitted on 2023-03-02. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Cristina S. who has 1/2 or less of shares, 1/2 or less of voting rights. Cosmo T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cosmo T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-02
filed on: 7th, March 2024 | confirmation statement
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