Cosmo Ceramics Limited

Company Name	Cosmo Ceramics Limited
Company Status	Dissolved
Company Number	SC077518
Category	Private Limited Company
Incorporation Date	10 February 1982(42 years, 2 months ago)
Dissolution Date	9 December 2021 (2 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Josephine Benacci
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1989(7 years, 4 months after company formation)
Appointment Duration	32 years, 5 months (closed 09 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Mr Peter James Haig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2008(26 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 December 2021)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Secretary Name	Mrs Yvonne Haig
Status	Closed
Appointed	20 December 2010(28 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 December 2021)
Role	Company Director
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Mrs Yvonne Lucia Haig
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(31 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Rodolfo Benacci
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 1989(7 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lodore Kilmacolm PA13 4EJ Scotland

Secretary Name	Josephine Benacci
Nationality	British
Status	Resigned
Appointed	27 June 1989(7 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lo Dore 9 Park Road Kilmacolm Renfrewshire PA13 4EJ Scotland

Director Name	Mr Remondo Arrigo Benacci
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastburn, 9 Old Glasgow Road Stewarton KA3 5JJ Scotland

Director Name	Mr Peter James Haig
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Havera 11 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Director Name	John Armit
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2005)
Role	Sales Manager
Correspondence Address	8 Sycamore Way Cambuslang Glasgow Lanarkshire G72 7FT Scotland

Director Name	Kay Kerr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 2005)
Role	Sales Manager
Correspondence Address	24 Tiree Grange Little Garnock Hamilton ML3 8BP Scotland

Director Name	Robert Morton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Dundaff Hill Cumbernauld North Lanarkshire G68 9AH Scotland

Director Name	Miss Karen Anne Duncan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TY Scotland

Director Name	Mrs Elizabeth Taggart
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Director Name	Mr Paul Louis Nicholas Verrico
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Director Name	Mrs Joanne O'Brien
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 March 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT Scotland

Contact

Website	cosmoceramics.co.uk
Telephone	0141 4201122
Telephone region	Glasgow

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

379 at £1	Josephine Benacci 37.90% Ordinary
361 at £1	Executors Of Rodolfo Benacci 36.10% Ordinary
200 at £1	Vindex Trustees LTD 20.00% Ordinary
20 at £1	Remondo Benacci 2.00% Ordinary
20 at £1	Wjm Share Nominees LTD 2.00% Ordinary
20 at £1	Yvonne Haig 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,930,744
Cash	£252,871
Current Liabilities	£759,640

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

29 March 2011	Delivered on: 2 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 March 1988	Delivered on: 13 April 1988 Satisfied on: 24 July 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming 537 lawmoor street, glasgow. Fully Satisfied
17 August 1984	Delivered on: 29 August 1984 Satisfied on: 5 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 February 2017	Satisfaction of charge 3 in full (1 page)
10 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
18 March 2016	Appointment of Mrs Joanne O'brien as a director on 18 March 2016 (2 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 November 2015	Director's details changed for Peter James Haig on 1 January 2015 (2 pages)
12 November 2015	Director's details changed for Peter James Haig on 1 January 2015 (2 pages)
11 November 2015	Director's details changed for Josephine Benacci on 1 February 2015 (2 pages)
11 November 2015	Director's details changed for Josephine Benacci on 1 February 2015 (2 pages)
6 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (6 pages)
5 November 2015	Registered office address changed from 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TY to 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TY to 515 Lawmoor Street Dixons Blazes Industrial Estate Glasgow G5 0TT on 5 November 2015 (1 page)
19 May 2015	Amended total exemption small company accounts made up to 30 June 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 January 2015	Termination of appointment of Karen Anne Duncan as a director on 30 January 2015 (1 page)
2 December 2014	Termination of appointment of Rodolfo Benacci as a director on 14 November 2014 (1 page)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (9 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (9 pages)
20 September 2013	Appointment of Mrs Elizabeth Taggart as a director (2 pages)
20 September 2013	Appointment of Mrs Yvonne Haig as a director (2 pages)
18 September 2013	Appointment of Mr Paul Louis Nicholas Verrico as a director (2 pages)
15 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
20 August 2012	Termination of appointment of Remondo Benacci as a director (1 page)
20 August 2012	Appointment of Miss Karen Anne Duncan as a director (2 pages)
31 December 2011	Accounts for a small company made up to 30 June 2011 (9 pages)
21 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 December 2010	Termination of appointment of Josephine Benacci as a secretary (1 page)
20 December 2010	Appointment of Mrs Yvonne Haig as a secretary (1 page)
16 December 2010	Accounts for a medium company made up to 30 June 2010 (22 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
10 May 2010	Termination of appointment of Robert Morton as a director (1 page)
8 April 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
26 November 2009	Director's details changed for Mr Remondo Benacci on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Robert Morton on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Peter James Haig on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Josephine Benacci on 26 October 2009 (2 pages)
26 November 2009	Director's details changed for Rodolfo Benacci on 26 October 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
31 July 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
28 November 2008	Return made up to 30/10/08; full list of members (5 pages)
3 November 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 July 2008	Director appointed peter james haig (2 pages)
28 November 2007	Return made up to 30/10/07; no change of members (8 pages)
2 November 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
27 November 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
25 November 2005	Return made up to 30/10/05; full list of members (9 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
11 May 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
29 January 2005	Accounts for a medium company made up to 31 December 2003 (17 pages)
26 November 2004	Return made up to 30/10/04; full list of members (10 pages)
24 November 2003	Return made up to 30/10/03; full list of members (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (19 pages)
13 January 2003	New director appointed (2 pages)
18 November 2002	Return made up to 30/10/02; full list of members (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (17 pages)
13 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
17 November 2000	Return made up to 30/10/00; full list of members (8 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (15 pages)
23 November 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 November 1999	Director resigned (1 page)
23 March 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
5 March 1999	Dec mort/charge * (4 pages)
2 December 1998	Return made up to 30/10/98; full list of members (6 pages)
3 May 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
5 November 1997	Return made up to 30/10/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
24 October 1996	Return made up to 30/10/96; no change of members (4 pages)
20 September 1996	Full accounts made up to 31 December 1995 (17 pages)
3 November 1995	Return made up to 30/10/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1994	Return made up to 30/10/94; no change of members (4 pages)
26 October 1993	Return made up to 30/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/93 (4 pages)
21 December 1992	Return made up to 30/10/92; full list of members (7 pages)
24 July 1992	Dec mort/charge * (2 pages)
14 November 1991	Return made up to 30/10/91; no change of members (6 pages)
25 June 1990	Return made up to 22/06/90; full list of members (6 pages)
29 June 1989	Return made up to 27/06/89; full list of members (6 pages)
28 November 1988	Return made up to 18/11/88; full list of members (6 pages)
13 April 1988	Partic of mort/charge 3809 (3 pages)
15 January 1988	Return made up to 23/12/87; full list of members (6 pages)
30 December 1986	Return made up to 05/12/86; full list of members (6 pages)
10 February 1982	Incorporation (19 pages)

Cosmo Ceramics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland