Cosmos Projects Limited. Head office in Glasgow. Check Director.

Cosmos Projects Limited, Glasgow

Cosmos Projects Limited is a private limited company. Registered at 36 Milton Road, East Kilbride, Glasgow G74 5BU, the aforementioned 11 years old business was incorporated on 2012-06-06 and is officially categorised as "other construction installation" (SIC code: 43290).
3 directors can be found in this business: Juliet M. (appointed on 12 September 2018), Ian S. (appointed on 14 June 2017), Christopher M. (appointed on 27 July 2012). Among the secretaries (1 in total), we can name: Juliet M. (appointed on 19 December 2016).

About
Name: Cosmos Projects Limited
Number: SC425496
Incorporation date: 2012-06-06
End of financial year: 31 March


Address:	36 Milton Road East Kilbride Glasgow G74 5BU
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Cosmos Projects (Group) Limited

4 March 2020

Address	36 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc654516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 4 March 2020

Nature of control:	25-50% shares

Cosmos Decorators Limited

6 April 2016 - 29 January 2019

Address	580 Lawmoor Street, Glasgow, G5 0TX, Scotland
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc052665
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	130,539	416,952	520,001	499,324	923,000	908,751	747,571	1,061,597	1,780,379	2,030,376	2,532,814
Number Shares Allotted	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	22,030	64,706	134,120	280,136	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	8,312	46,039	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,030	64,706	135,811	289,345	444,270	622,063	193,220	258,092	797,152	916,233	1,339,923
Fixed Assets	-	-	-	-	-	-	-	103,546	200,524	303,156	320,804

The date for Cosmos Projects Limited confirmation statement filing is 2024-06-20. The latest one was filed on 2023-06-06. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Cosmos Projects (Group) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Milton Road, East Kilbride, G74 5BU Glasgow. Christopher M. that owns 1/2 or less of shares. Cosmos Decorators Limited owns 1/2 or less of shares. This corporate PSC can be found at Lawmoor Street, G5 0TX Glasgow.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 27th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 27th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/05. filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, June 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2022/12/30 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, July 2022 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/05/10. filed on: 10th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/03 filed on: 6th, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
MR04	Charge SC4254960001 satisfaction in full. filed on: 14th, April 2021 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, July 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2020 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2020 \| resolution	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, June 2019 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 580 Lawmoor Street Glasgow Lanarkshire G5 0TX on 2019/06/05 to 36 Milton Road East Kilbride Glasgow G74 5BU filed on: 5th, June 2019 \| address	Free Download (1 page)
MR01	Registration of charge SC4254960001, created on 2019/03/13 filed on: 15th, March 2019 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2019 \| resolution	Free Download (16 pages)
SH03	Own shares purchase filed on: 11th, February 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/01/2948.90 GBP filed on: 4th, February 2019 \| capital	Free Download (7 pages)
TM01	Director's appointment terminated on 2019/01/29 filed on: 4th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/09/12. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, November 2017 \| accounts	Free Download (11 pages)
SH01	88.90 GBP is the capital in company's statement on 2017/06/14 filed on: 26th, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, June 2017 \| resolution	Free Download (17 pages)
AP01	New director appointment on 2017/06/14. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/14. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2017/03/21 filed on: 28th, March 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 28th, March 2017 \| resolution	Free Download (1 page)
AP03	On 2016/12/19, company appointed a new person to the position of a secretary filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/06 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
SH01	80.00 GBP is the capital in company's statement on 2016/06/06 capital
SH06	Shares cancellation. Statement of capital on 2016/03/1780.00 GBP filed on: 13th, April 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, April 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/17 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/06 filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/06 filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/06/06 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/06 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/12/06. filed on: 6th, December 2012 \| officers	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on 2012/12/04 filed on: 6th, December 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/06/30. filed on: 17th, September 2012 \| accounts	Free Download (1 page)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (3 pages)
SH01	80.00 GBP is the capital in company's statement on 2012/07/27 filed on: 31st, July 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on 2012/07/05. filed on: 5th, July 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/07/05 filed on: 5th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, June 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Ledaig Distillery (tobermory) Limited
The Black Prince Scotch Whisky Company Limited
Gordon Graham & Company Limited
Planet Roofing And Cladding Limited


St. Leger & Co. Limited
Glengolly Bess Ltd
Albyn Bond (airdrie) Limited

Find other company