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COSMO PRODUCTS HOLDINGS LIMITED

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

This company is commonly known as Cosmo Products Holdings Limited. The company was founded 4 years ago and was given the registration number SC656561. The firm's registered office is in BONNYRIGG. You can find them at 13b Butlerfield Industrial Estate, , Bonnyrigg, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:COSMO PRODUCTS HOLDINGS LIMITED
Company Number:SC656561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:13b Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ

Director23 June 2023Active
13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ

Director05 March 2020Active
13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ

Director05 March 2020Active

People with Significant Control

Mr Cosmo Tamburro Jnr
Notified on:01 January 2021
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Cristina Smith
Notified on:01 January 2021
Status:Active
Date of birth:July 1968
Nationality:Scottish
Country of residence:Scotland
Address:13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cosmo Tamburro Snr
Notified on:05 March 2020
Status:Active
Date of birth:March 1931
Nationality:British
Country of residence:Scotland
Address:13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts amended with accounts type micro entity.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-07-06Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-04-30Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-16Capital

Capital allotment shares.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-03-05Incorporation

Incorporation company.

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