Register entry · No. SC111504
COSMO PRODUCTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,797,527.
Accounts to 30 Sep 2024 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Jun 1988 (38 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland, EH2 2ND
As filed with Companies House. -
Nature of business
- 10850 Manufacture of prepared meals and dishes
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 30 Sep 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Nov 2027
- Last made up to
- 18 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- COSMO PRODUCTS LIMITED current
- COSMO PASTA PRODUCTS LIMITED earlier
- CHASEMOTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2024 | not published | not published | £246,509 | £1,797,527 | 51 |
| 30 Sep 2023 | not published | not published | £309,627 | £1,897,055 | 52 |
| 30 Sep 2022 | not published | not published | £299 | £1,606,997 | 50 |
| 30 Sep 2021 * | not published | not published | £88,457 | £1,487,474 | 47 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Stuart Murray | Director | 19 Jul 2024 | — | December 1969 | British · Scotland |
| Alan Charles Craig | Director | 19 Jul 2024 | — | April 1962 | British · Scotland |
| Allan Alexander King | Director | 19 Jul 2024 | — | August 1989 | British · Scotland |
| Christopher James King | Director | 13 Jun 2025 | — | March 1994 | British · Scotland |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kincraig 2024 Limited company · Sc812989 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Jul 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COSMO PRODUCTS LIMITED still trading?
The register shows COSMO PRODUCTS LIMITED as active.
What does COSMO PRODUCTS LIMITED do?
It files the industry code 10850 (Manufacture of prepared meals and dishes).
When was COSMO PRODUCTS LIMITED set up?
It was incorporated on 7 June 1988.
When are COSMO PRODUCTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.
When is COSMO PRODUCTS LIMITED's next confirmation statement due?
By 1 November 2027.
Who runs COSMO PRODUCTS LIMITED?
COSMO PRODUCTS LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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