COSGROVE METALS LTD.

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Company Documents

DateDescription
02/11/232 November 2023 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 40 North Ellen Street Dundee DD3 7DH on 2023-11-02

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16/11/2116 November 2021 Registered office address changed from Block 10a Nobel Road Wester Gourdie Industrial Estate Dundee DD2 4UH to 27 Lauriston Street Edinburgh EH3 9DQ on 2021-11-16

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5388490001

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25/03/2025 March 2020 DIRECTOR APPOINTED MR JAMES ALAN COSGROVE

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES COSGROVE

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06/02/206 February 2020 CESSATION OF JAMES ALAN COSGROVE AS A PSC

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN COSGROVE

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY COSGROVE

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08/11/198 November 2019 DIRECTOR APPOINTED MR JAMES ALAN COSGROVE

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08/11/198 November 2019 CESSATION OF GREGORY JAMES COSGROVE AS A PSC

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR RODERICK COSGROVE

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5388490001

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 DIRECTOR APPOINTED MR RODERICK WILLIAM COSGROVE

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JAMES COSGROVE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 138 NETHERGATE DUNDEE DD1 4ED SCOTLAND

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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