COSMO PRODUCTS LIMITED

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COSMO PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

SC111504

Incorporation date

07/06/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2NDCopy
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Latest events (Record since 10/10/1988)
dot icon02/04/2026
Change of details for Kincraig 2024 Limited as a person with significant control on 2026-04-01
dot icon02/04/2026
Director's details changed for Mr William Stuart Murray on 2026-04-01
dot icon02/04/2026
Director's details changed for Mr Allan Alexander King on 2026-04-01
dot icon02/04/2026
Director's details changed for Mr Christopher James King on 2026-04-01
dot icon02/04/2026
Director's details changed for Alan Charles Craig on 2026-04-01
dot icon01/04/2026
Registered office address changed from King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland to King Group First Floor 25 Frederick Street Edinburgh City of Edinburgh EH2 2nd on 2026-04-01
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with updates
dot icon26/09/2025
Current accounting period extended from 2025-09-30 to 2026-03-31
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/06/2025
Appointment of Mr Christopher James King as a director on 2025-06-13
dot icon18/10/2024
Change of details for Kincraig 2024 Limited as a person with significant control on 2024-10-14
dot icon18/10/2024
Director's details changed for Alan Charles Craig on 2024-10-14
dot icon18/10/2024
Director's details changed for Mr William Stuart Murray on 2024-10-14
dot icon18/10/2024
Registered office address changed from 3 Alva Street Edinburgh EH2 4PH Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2024-10-18
dot icon18/10/2024
Director's details changed for Allan Alexander King on 2024-10-14
dot icon18/10/2024
Director's details changed for Allan Alexander King on 2024-10-14
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon14/08/2024
Satisfaction of charge 5 in full
dot icon14/08/2024
Satisfaction of charge 4 in full
dot icon23/07/2024
Notification of Kincraig 2024 Limited as a person with significant control on 2024-07-19
dot icon23/07/2024
Statement of company's objects
dot icon23/07/2024
Resolutions
dot icon23/07/2024
Memorandum and Articles of Association
dot icon23/07/2024
Registered office address changed from 13B Butler Field Industrial Est. Bonnyrigg Midlothian to 3 Alva Street Edinburgh EH2 4PH on 2024-07-23
dot icon22/07/2024
Appointment of Alan Charles Craig as a director on 2024-07-19
dot icon22/07/2024
Appointment of Mr William Stuart Murray as a director on 2024-07-19
dot icon22/07/2024
Appointment of Allan Alexander King as a director on 2024-07-19
dot icon22/07/2024
Termination of appointment of Cosmo Tamburro Jnr as a director on 2024-07-19
dot icon22/07/2024
Termination of appointment of Cristina Smith as a director on 2024-07-19
dot icon22/07/2024
Termination of appointment of Cosmo Tamburro Jnr as a secretary on 2024-07-19
dot icon22/07/2024
Cessation of Cosmo Products Holdings Limited as a person with significant control on 2024-07-19
dot icon15/07/2024
Notification of Cosmo Tamburro as a person with significant control on 2016-05-01
dot icon15/07/2024
Cessation of Cosmo Tamburro as a person with significant control on 2020-03-10
dot icon11/07/2024
Satisfaction of charge 3 in full
dot icon13/05/2024
Total exemption full accounts made up to 2023-09-30
dot icon07/12/2023
Satisfaction of charge 2 in full
dot icon01/11/2023
Confirmation statement made on 2023-10-18 with updates
dot icon04/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/10/2022
Confirmation statement made on 2022-10-18 with updates
dot icon19/10/2022
Director's details changed for Mr Cosmo Tamburro Jnr on 2022-10-19
dot icon19/10/2022
Cessation of Cosmo Tamburro as a person with significant control on 2022-10-19
dot icon19/10/2022
Notification of Cosmo Products Holdings Limited as a person with significant control on 2020-03-10
dot icon17/10/1994
Return made up to 19/10/94; full list of members
dot icon22/10/1993
Return made up to 19/10/93; full list of members
dot icon21/10/1992
Return made up to 19/10/92; full list of members
dot icon13/11/1991
Return made up to 02/11/91; no change of members
dot icon08/11/1990
Return made up to 02/11/90; full list of members
dot icon14/10/1988
Miscellaneous
dot icon14/10/1988
Memorandum and Articles of Association
dot icon12/10/1988
Resolutions
dot icon11/10/1988
Resolutions
dot icon10/10/1988
Secretary resigned;new secretary appointed
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

52
2023
change arrow icon+103,454.18 % *

* during past year

Cash in Bank

£309,627.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
47
1.49M
-
0.00
88.46K
-
2022
50
1.61M
-
0.00
299.00
-
2023
52
1.90M
-
0.00
309.63K
-
2023
52
1.90M
-
0.00
309.63K
-

Employees

2023

Employees

52 Ascended4 % *

Net Assets(GBP)

1.90M £Ascended18.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

309.63K £Ascended103.45K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Allan Alexander King
Director
19/07/2024 - Present
117
Smith, Cristina
Director
07/05/2021 - 19/07/2024
2
Craig, Alan Charles
Director
19/07/2024 - Present
15
Murray, William Stuart
Director
19/07/2024 - Present
17
Christopher James King
Director
13/06/2025 - Present
53

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About COSMO PRODUCTS LIMITED

COSMO PRODUCTS LIMITED is an(a) Active company incorporated on 07/06/1988 with the registered office located at King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMO PRODUCTS LIMITED?

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COSMO PRODUCTS LIMITED is currently Active. It was registered on 07/06/1988 .

Where is COSMO PRODUCTS LIMITED located?

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COSMO PRODUCTS LIMITED is registered at King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh EH2 2ND.

What does COSMO PRODUCTS LIMITED do?

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COSMO PRODUCTS LIMITED operates in the Manufacture of prepared meals and dishes (10.85 - SIC 2007) sector.

How many employees does COSMO PRODUCTS LIMITED have?

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COSMO PRODUCTS LIMITED had 52 employees in 2023.

What is the latest filing for COSMO PRODUCTS LIMITED?

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The latest filing was on 02/04/2026: Change of details for Kincraig 2024 Limited as a person with significant control on 2026-04-01.