COBALT CPI LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
COBALT CPI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COBALT CPI LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: SC371320. The accounts status is SMALL and accounts are next due on 31/12/2024.
COBALT CPI LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: SC371320. The accounts status is SMALL and accounts are next due on 31/12/2024.
COBALT CPI LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED (until 11/10/2013)
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED (until 11/10/2013)
MM&S (5576) LIMITED (until 10/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER MCKAY | Secretary | 2017-10-23 | CURRENT | ||
RESOLIS LIMITED | Corporate Secretary | 2023-04-03 | CURRENT | ||
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-09-27 | CURRENT |
MR MARC RITCHIE | Oct 1969 | British | Director | 2010-02-11 UNTIL 2013-09-27 | RESIGNED |
PETER KENNETH JOHNSTONE | Secretary | 2010-02-11 UNTIL 2013-09-27 | RESIGNED | ||
MR MICHAEL PAUL STRINGER | Jun 1960 | British | Director | 2010-02-11 UNTIL 2013-09-27 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2013-09-27 UNTIL 2018-08-31 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2010-01-18 UNTIL 2010-02-09 | RESIGNED |
STEVEN LYON | Aug 1962 | British | Director | 2010-02-11 UNTIL 2011-04-28 | RESIGNED |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2010-02-11 UNTIL 2013-09-27 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2010-02-11 UNTIL 2013-09-27 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2010-01-18 UNTIL 2010-02-11 | RESIGNED | ||
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2010-02-11 UNTIL 2013-09-27 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-04-28 UNTIL 2012-12-05 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-03-03 UNTIL 2017-10-23 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-01-18 UNTIL 2010-02-11 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2010-01-18 UNTIL 2010-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cobalt Project Investments Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |