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 |
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| Company Number | : | SC656561 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64202 - Activities of production holding companies
- 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | 13b Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ | Director | 23 June 2023 | Active |
| 13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ | Director | 05 March 2020 | Active |
| 13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ | Director | 05 March 2020 | Active |
People with Significant Control
| Mr Cosmo Tamburro Jnr |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1960 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Cristina Smith |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | 13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Cosmo Tamburro Snr |
| Notified on | : | 05 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1931 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 13b, Butlerfield Industrial Estate, Bonnyrigg, Scotland, EH19 3JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)