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Company Information for

COSMOS PROJECTS LIMITED

36 MILTON ROAD, EAST KILBRIDE, GLASGOW, G74 5BU,
Company Registration Number
SC425496
Private Limited Company
Active

Company Overview

About Cosmos Projects Ltd
COSMOS PROJECTS LIMITED was founded on 2012-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cosmos Projects Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMOS PROJECTS LIMITED
 
Legal Registered Office
36 MILTON ROAD
EAST KILBRIDE
GLASGOW
G74 5BU
Other companies in G5
 
Filing Information
Company Number SC425496
Company ID Number SC425496
Date formed 2012-06-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMOS PROJECTS LIMITED
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Companies with same name COSMOS PROJECTS LIMITED
The following companies were found which have the same name as COSMOS PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COSMOS PROJECTS PRIV LIMITED 59 FIRST FLOOR MAIN SILVER CITY ZIRAKPUR Punjab 140603 ACTIVE Company formed on the 2010-06-09
COSMOS PROJECTS PTE. LTD. PANDAN LOOP Singapore 128424 Active Company formed on the 2010-02-02
COSMOS PROJECTS (GROUP) LIMITED 36 MILTON ROAD EAST KILBRIDE GLASGOW G74 5BU Active Company formed on the 2020-02-13
COSMOS PROJECTS (HOLDINGS) LIMITED 36 MILTON ROAD EAST KILBRIDE GLASGOW G74 5BU Active Company formed on the 2023-03-09

Company Officers of COSMOS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
JULIET CLAIRE MCNEILL
 Company Secretary 2016-12-19
JOHN BREMNER
 Director 2017-06-14
MARK JOHN HARFORD KITSON
 Director 2012-06-29
CHRISTOPHER MCNEILL
 Director 2012-07-27
IAN SMITH
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALEXANDER MASON
 Director 2012-12-04 2016-03-17
JOHN GARDINER
 Director 2012-06-06 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN HARFORD KITSON PLANET FIT OUT LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES
2023-07-07DIRECTOR APPOINTED MR PAUL BARNES
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH MEADE
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR GERARD JOSEPH MEADE
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BREMNER
2021-07-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4254960001
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-07-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11RES01ADOPT ARTICLES 11/03/20
2020-03-11RES01ADOPT ARTICLES 11/03/20
2020-03-09PSC02Notification of Cosmos Projects (Group) Limited as a person with significant control on 2020-03-04
2020-03-09PSC02Notification of Cosmos Projects (Group) Limited as a person with significant control on 2020-03-04
2020-03-09RES01ADOPT ARTICLES 09/03/20
2020-03-09RES01ADOPT ARTICLES 09/03/20
2020-03-09PSC07CESSATION OF CHRISTOPHER MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09PSC07CESSATION OF CHRISTOPHER MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-19PSC04Change of details for Mr Chritopher Mcneill as a person with significant control on 2019-06-19
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 580 Lawmoor Street Glasgow Lanarkshire G5 0TX
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4254960001
2019-02-21RES01ADOPT ARTICLES 21/02/19
2019-02-11SH03Purchase of own shares
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HARFORD KITSON
2019-02-04SH06Cancellation of shares. Statement of capital on 2019-01-29 GBP 48.90
2019-02-04PSC07CESSATION OF COSMOS DECORATORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AP01DIRECTOR APPOINTED MRS JULIET MCNEILL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 88.9
2017-06-26SH0114/06/17 STATEMENT OF CAPITAL GBP 88.90
2017-06-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-26RES01ADOPT ARTICLES 14/06/2017
2017-06-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-14AP01DIRECTOR APPOINTED MR IAN SMITH
2017-06-14AP01DIRECTOR APPOINTED MR JOHN BREMNER
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-28SH02Sub-division of shares on 2017-03-21
2017-03-28SH08Change of share class name or designation
2017-03-28RES12Resolution of varying share rights or name
2017-03-28RES13SUB-DIVISION OF SHARES 21/03/2017
2016-12-21AP03Appointment of Mrs Juliet Claire Mcneill as company secretary on 2016-12-19
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-13SH06Cancellation of shares. Statement of capital on 2016-03-17 GBP 80.00
2016-04-13SH03Purchase of own shares
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER MASON
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-01AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-06AP01DIRECTOR APPOINTED STUART ALEXANDER MASON
2012-12-06SH0104/12/12 STATEMENT OF CAPITAL GBP 120
2012-09-17AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-07-31AP01DIRECTOR APPOINTED CHRISTOPHER MCNEIL
2012-07-31SH0127/07/12 STATEMENT OF CAPITAL GBP 80
2012-07-05AP01DIRECTOR APPOINTED MARK JOHN HARFORD KITSON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2012-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to COSMOS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMOS PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COSMOS PROJECTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 108,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMOS PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 97,054
Current Assets 2013-03-31 £ 130,539
Debtors 2013-03-31 £ 27,085
Shareholder Funds 2013-03-31 £ 22,030
Stocks Inventory 2013-03-31 £ 6,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMOS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMOS PROJECTS LIMITED
Trademarks
We have not found any records of COSMOS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMOS PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as COSMOS PROJECTS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where COSMOS PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMOS PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMOS PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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