Cosmo Ceramics Limited

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dissolved
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Cosmo Ceramics Limited

sc077518•Private Limited With Share Capital

25 Sandyford Place, Glasgow, G37NG

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Incorporated

10/02/1982

Company Age

44 years

Directors

4

Employees

—

SIC Code

43330

Risk

not scored

Company Overview

Registration, classification & business activity

Cosmo Ceramics Limited (sc077518) is a private limited with share capital incorporated on 10/02/1982 (44 years old) and registered in glasgow, G37NG. The company operates under SIC code 43330 - floor and wall covering.

Private Limited With Share Capital
SIC: 43330
Unknown
Incorporated 10/02/1982
G37NG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
P
peter james haig
director
Y
yvonne lucia haig
director
J
josephine benacci
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2021
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:09-09-2021
Resolution
Category:Resolution
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Resolution
Category:Resolution
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Legacy
Category:Mortgage
Date:02-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:27-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Officers
Date:10-08-2000
Legacy
Category:Officers
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Officers
Date:22-11-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-1999
Legacy
Category:Mortgage
Date:05-03-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-1998
Legacy
Category:Annual Return
Date:05-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Officers
Date:07-01-1997
Legacy
Category:Annual Return
Date:24-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1994

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date09/01/2020
Latest Accounts30/09/2019

Trading Addresses

11 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA113AS
22 Brougham Street, Greenock, Renfrewshire, PA168AD
25 Sandyford Place, Glasgow, G37NGRegistered

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Contact

25 Sandyford Place, Glasgow, G37NG