CP

COSMO PRODUCTS LIMITED

Active

Company number SC111504

Edinburgh, Scotland · Incorporated 7 June 1988

King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, EH2 2ND, Scotland

Last updated on 7 September 2026

Manufacture of prepared meals and dishes · SIC 10850

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHASEMOTION LIMITED · 7 June 1988 – 17 October 1988

COSMO PASTA PRODUCTS LIMITED · 17 October 1988 – 22 October 2002

Company overview

COSMO PRODUCTS LIMITED is an active private limited company incorporated in Scotland on 7 June 1988. It is currently registered at King Group, First Floor, 25 Frederick Street, Edinburgh EH2 2ND. The company’s principal activity is classified under SIC 10850.

It is wholly owned and controlled by Kincraig 2024 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors resident in Scotland: Allan Alexander King and William Stuart Murray, both appointed on 19 July 2024, and Christopher James King, appointed on 13 June 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2024 on a total-exemption-full basis, are not overdue. The confirmation statement was last made up to 18 October 2025 and is not overdue. Recent filings relate to an update to the person with significant control and a change to a director’s details.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kincraig 2024 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Statement Of Companys Objects
Change Of Constitution
23 July 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Small
Accounts
26 April 2004 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Small
Accounts
28 March 2003 View
Legacy
Address
24 March 2003 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Mortgage
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Small
Accounts
8 February 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Mortgage
25 April 2000 View
Accounts With Accounts Type Small
Accounts
19 January 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Small
Accounts
31 March 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Small
Accounts
4 November 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
22 October 1996 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
13 October 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 October 1994 View
Legacy
Address
17 October 1994 View
Accounts With Accounts Type Full
Accounts
5 April 1994 View
Legacy
Annual Return
22 October 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1993 View
Legacy
Accounts
19 April 1993 View
Legacy
Address
13 April 1993 View
Legacy
Annual Return
21 October 1992 View
Legacy
Mortgage
21 October 1992 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
13 November 1991 View
Accounts With Accounts Type Small
Accounts
8 November 1991 View
Legacy
Annual Return
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Small
Accounts
8 November 1990 View
Certificate Change Of Name Company
Change Of Name
14 October 1988 View
Memorandum Articles
Incorporation
14 October 1988 View
Miscellaneous
Miscellaneous
14 October 1988 View
Legacy
Accounts
14 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
12 October 1988 View
Resolution
Resolution
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Officers
10 October 1988 View
Legacy
Address
10 October 1988 View
Legacy
Officers
10 October 1988 View
Incorporation Company
Incorporation
7 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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