COSMOS DECORATORS LIMITED
GLASGOW

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Company number SC052665
Status Active
Incorporation Date 23 March 1973
Company Type Private Limited Company
Address ALBANY HOUSE, 580 LAWMOOR STREET, GLASGOW, G5 0TX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43341 - Painting
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Susan Kitson as a director on 5 May 2017; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COSMOS DECORATORS LIMITED are www.cosmosdecorators.co.uk, and www.cosmos-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosmos Decorators Limited is a Private Limited Company. The company registration number is SC052665. Cosmos Decorators Limited has been working since 23 March 1973. The present status of the company is Active. The registered address of Cosmos Decorators Limited is Albany House 580 Lawmoor Street Glasgow G5 0tx. . KITSON, Mark John Harford is a Secretary of the company. KITSON, Mark John Harford is a Director of the company. KITSON, Mark Harford is a Director of the company. Secretary KIDDIE, John Norman has been resigned. Secretary TOTTEN, Eric Duncan has been resigned. Director BENNETT, David has been resigned. Director COLVIN, Alan Douglas has been resigned. Director ESSON, Alasdair Robert has been resigned. Director KIDDIE, John Norman has been resigned. Director KITSON, Mark James Harford has been resigned. Director KITSON, Susan has been resigned. Director MALONE, David has been resigned. Director MCLEAN, Robert has been resigned. Director TOTTEN, Eric Duncan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KITSON, Mark John Harford
Appointed Date: 31 March 2007
Director
KITSON, Mark John Harford
Appointed Date: 23 December 2002
55 years old
Director
KITSON, Mark Harford

85 years old

Resigned Directors

Secretary
KIDDIE, John Norman
Resigned: 27 October 1994
Secretary
TOTTEN, Eric Duncan
Resigned: 31 March 2007
Appointed Date: 27 October 1994
Director
BENNETT, David
Resigned: 10 October 2003
Appointed Date: 01 January 1993
70 years old
Director
COLVIN, Alan Douglas
Resigned: 15 June 2010
Appointed Date: 09 January 2006
64 years old
Director
ESSON, Alasdair Robert
Resigned: 08 March 2009
Appointed Date: 01 April 2008
62 years old
Director
KIDDIE, John Norman
Resigned: 27 October 1994
62 years old
Director
KITSON, Mark James Harford
Resigned: 14 January 1991
Director
KITSON, Susan
Resigned: 05 May 2017
Appointed Date: 18 June 2010
54 years old
Director
MALONE, David
Resigned: 30 September 2011
Appointed Date: 21 December 2005
59 years old
Director
MCLEAN, Robert
Resigned: 28 February 1994
96 years old
Director
TOTTEN, Eric Duncan
Resigned: 27 June 2011
82 years old

Persons With Significant Control

Mr Mark John Harford Kitson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COSMOS DECORATORS LIMITED Events

22 May 2017
Termination of appointment of Susan Kitson as a director on 5 May 2017
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 12,237
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
06 Jul 1982
Particulars of mortgage/charge
30 Oct 1980
Particulars of mortgage/charge
16 Sep 1980
Particulars of mortgage/charge
23 Mar 1973
Certificate of incorporation
23 Mar 1973
Incorporation

COSMOS DECORATORS LIMITED Charges

1 May 2007
Bond & floating charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 June 1982
Standard security
Delivered: 6 July 1982
Status: Satisfied on 2 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 580 lawmoor street, glasgow.
24 October 1980
Standard security
Delivered: 30 October 1980
Status: Satisfied on 2 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23/25 ashley street glasgow.
5 September 1980
Bond & floating charge
Delivered: 16 September 1980
Status: Satisfied on 2 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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