COSMOS PROJECTS LIMITED
GLASGOW

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Company number SC425496
Status Active
Incorporation Date 6 June 2012
Company Type Private Limited Company
Address 580 LAWMOOR STREET, GLASGOW, LANARKSHIRE, G5 0TX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Sub-division of shares on 21 March 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 21/03/2017 . The most likely internet sites of COSMOS PROJECTS LIMITED are www.cosmosprojects.co.uk, and www.cosmos-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Projects Limited is a Private Limited Company. The company registration number is SC425496. Cosmos Projects Limited has been working since 06 June 2012. The present status of the company is Active. The registered address of Cosmos Projects Limited is 580 Lawmoor Street Glasgow Lanarkshire G5 0tx. . MCNEILL, Juliet Claire is a Secretary of the company. KITSON, Mark John Harford is a Director of the company. MCNEILL, Christopher is a Director of the company. Director GARDINER, John has been resigned. Director MASON, Stuart Alexander has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MCNEILL, Juliet Claire
Appointed Date: 19 December 2016

Director
KITSON, Mark John Harford
Appointed Date: 29 June 2012
55 years old

Director
MCNEILL, Christopher
Appointed Date: 27 July 2012
52 years old

Resigned Directors

Director
GARDINER, John
Resigned: 29 June 2012
Appointed Date: 06 June 2012
69 years old

Director
MASON, Stuart Alexander
Resigned: 17 March 2016
Appointed Date: 04 December 2012
60 years old

COSMOS PROJECTS LIMITED Events

28 Mar 2017
Sub-division of shares on 21 March 2017
28 Mar 2017
Change of share class name or designation
28 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 21/03/2017

21 Dec 2016
Appointment of Mrs Juliet Claire Mcneill as a secretary on 19 December 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
31 Jul 2012
Statement of capital following an allotment of shares on 27 July 2012
  • GBP 80

31 Jul 2012
Appointment of Christopher Mcneil as a director
05 Jul 2012
Appointment of Mark John Harford Kitson as a director
05 Jul 2012
Termination of appointment of John Gardiner as a director
06 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted