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COSMO INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmo Investments Ltd. The company was founded 12 years ago and was given the registration number SC412789. The firm's registered office is in CLYDEBANK. You can find them at 369 Kilbowie Road, , Clydebank, Dunbartonshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COSMO INVESTMENTS LTD
Company Number:SC412789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:369 Kilbowie Road, Clydebank, Dunbartonshire, G81 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
369, Kilbowie Road, Clydebank, G81 2TU

Director01 February 2018Active
34, Hawbank Road, East Kilbride, Glasgow, Scotland, G74 5EX

Secretary08 December 2011Active
369, Kilbowie Road, Clydebank, G81 2TU

Director01 April 2020Active
369, Kilbowie Road, Clydebank, United Kingdom, G81 2TU

Director01 May 2013Active
369, Kilbowie Road, Clydebank, United Kingdom, G81 2TU

Director08 December 2011Active
369, Kilbowie Road, Clydebank, G81 2TU

Director10 August 2015Active

People with Significant Control

Mr Lorenzo Iafrate
Notified on:01 February 2018
Status:Active
Date of birth:April 1967
Nationality:Italian
Address:369, Kilbowie Road, Clydebank, G81 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lawrence De Marco
Notified on:31 October 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:369, Kilbowie Road, Clydebank, G81 2TU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Lorenzo Iafrate
Notified on:08 December 2016
Status:Active
Date of birth:April 1967
Nationality:Italian
Address:369, Kilbowie Road, Clydebank, G81 2TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolution voluntary strike off suspended.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-04-09Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-17Officers

Termination director company with name termination date.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-31Officers

Appoint person director company with name date.

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2020-02-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-17Officers

Termination director company with name termination date.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Officers

Appoint person director company with name date.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Officers

Termination director company with name termination date.

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