COSMOS PROJECTS LIMITED

Key Data

Status

Liquidation

Company No.

SC425496

Incorporation date

06/06/2012

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

16/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

21/03/2025

Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU Scotland to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2025-03-21

View PDF (3 pages)

17/02/2025

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

View PDF (4 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

27/12/2023

Termination of appointment of Paul Barnes as a director on 2023-12-22

View PDF (1 pages)

07/07/2023

Appointment of Mr Paul Barnes as a director on 2023-07-05

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

04/01/2023

Termination of appointment of Gerard Joseph Meade as a director on 2022-12-30

View PDF (1 pages)

06/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

10/05/2022

Appointment of Mr Gerard Joseph Meade as a director on 2022-05-10

View PDF (2 pages)

06/12/2021

Termination of appointment of John Bremner as a director on 2021-12-03

View PDF (1 pages)

19/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (5 pages)

14/04/2021

Satisfaction of charge SC4254960001 in full

View PDF (4 pages)

15/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

11/03/2020

Resolutions

View PDF (24 pages)

09/03/2020

Notification of Cosmos Projects (Group) Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

09/03/2020

Resolutions

View PDF (18 pages)

09/03/2020

Cessation of Christopher Mcneill as a person with significant control on 2020-03-04

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

19/06/2019

Change of details for Mr Chritopher Mcneill as a person with significant control on 2019-06-19

View PDF (2 pages)

18/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/06/2019

Registered office address changed from 580 Lawmoor Street Glasgow Lanarkshire G5 0TX to 36 Milton Road East Kilbride Glasgow G74 5BU on 2019-06-05

View PDF (1 pages)

15/03/2019

Registration of charge SC4254960001, created on 2019-03-13

View PDF (5 pages)

21/02/2019

Resolutions

View PDF (16 pages)

11/02/2019

Purchase of own shares.

View PDF (3 pages)

04/02/2019

Termination of appointment of Mark John Harford Kitson as a director on 2019-01-29

View PDF (1 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2019-01-29

View PDF (7 pages)

04/02/2019

Cessation of Cosmos Decorators Limited as a person with significant control on 2019-01-29

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

25/09/2018

Appointment of Mrs Juliet Mcneill as a director on 2018-09-12

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

23/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (4 pages)

26/06/2017

Resolutions

View PDF (17 pages)

14/06/2017

Appointment of Mr Ian Smith as a director on 2017-06-14

View PDF (2 pages)

14/06/2017

Appointment of Mr John Bremner as a director on 2017-06-14

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

28/03/2017

Sub-division of shares on 2017-03-21

View PDF (4 pages)

28/03/2017

Change of share class name or designation

View PDF (2 pages)

28/03/2017

Resolutions

View PDF (1 pages)

21/12/2016

Appointment of Mrs Juliet Claire Mcneill as a secretary on 2016-12-19

View PDF (2 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

13/04/2016

Cancellation of shares. Statement of capital on 2016-03-17

View PDF (4 pages)

13/04/2016

Purchase of own shares.

View PDF (3 pages)

17/03/2016

Termination of appointment of Stuart Alexander Mason as a director on 2016-03-17

View PDF (1 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

06/12/2012

Appointment of Stuart Alexander Mason as a director

View PDF (3 pages)

06/12/2012

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

17/09/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

31/07/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (4 pages)

31/07/2012

Appointment of Christopher Mcneil as a director

View PDF (3 pages)

05/07/2012

Appointment of Mark John Harford Kitson as a director

View PDF (3 pages)

05/07/2012

Termination of appointment of John Gardiner as a director

View PDF (2 pages)

06/06/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+167.07 % *

* during past year

Cash in Bank

£937,567.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
661.19K
-
0.00
578.84K
-

2022
36
787.49K
-
0.00
351.05K
-

2023
38
1.24M
-
0.00
937.57K
-

2023
38
1.24M
-
0.00
937.57K
-

Employees

2023

Employees

38 6 % *

Net Assets(GBP)

1.24M £57.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

937.57K £167.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcneill, Christopher	Director	27/07/2012 - Present	14
Mr Paul Barnes	Director	05/07/2023 - 22/12/2023	3
Smith, Ian	Director	14/06/2017 - Present	11
Mcneill, Juliet Claire	Secretary	19/12/2016 - Present	-
Meade, Gerard Joseph	Director	10/05/2022 - 30/12/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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04250361

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11/07/2001

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Liquidation

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Support activities for crop production

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Turnover:

No. of employees:

Description

About COSMOS PROJECTS LIMITED

COSMOS PROJECTS LIMITED is an(a) Liquidation company incorporated on 06/06/2012 with the registered office located at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOS PROJECTS LIMITED?

COSMOS PROJECTS LIMITED is currently Liquidation. It was registered on 06/06/2012 .

Where is COSMOS PROJECTS LIMITED located?

COSMOS PROJECTS LIMITED is registered at C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does COSMOS PROJECTS LIMITED do?

COSMOS PROJECTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does COSMOS PROJECTS LIMITED have?

COSMOS PROJECTS LIMITED had 38 employees in 2023.

What is the latest filing for COSMOS PROJECTS LIMITED?

The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-06 with no updates.