COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: SC392901. The accounts status is SMALL and accounts are next due on 31/12/2024.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: SC392901. The accounts status is SMALL and accounts are next due on 31/12/2024.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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 (HULL BSF) LIMITED (until 11/10/2013)
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED (until 11/10/2013)
MM&S (5646) LIMITED (until 23/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
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 STEPHEN GORDON | Dec 1962 | British | Director | 2017-01-12 | CURRENT |
MR JOHN JAMES EDWARD KING | Mar 1962 | British | Director | 2017-01-12 | CURRENT |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2011-06-23 | CURRENT |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2017-01-12 UNTIL 2018-07-04 | RESIGNED |
PETER KENNETH JOHNSTONE | Secretary | 2011-06-23 UNTIL 2014-03-04 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-02-04 UNTIL 2011-06-20 | RESIGNED |
MR MICHAEL PAUL STRINGER | Jun 1960 | British | Director | 2011-06-23 UNTIL 2013-09-27 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2013-09-27 UNTIL 2017-01-12 | RESIGNED |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-05-01 UNTIL 2013-09-27 | RESIGNED |
MR MARC RITCHIE | Oct 1969 | British | Director | 2011-06-23 UNTIL 2013-09-27 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-09-27 UNTIL 2017-01-12 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2011-06-23 UNTIL 2013-09-27 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-06-23 UNTIL 2012-12-05 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2011-02-04 UNTIL 2011-06-23 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 UNTIL 2023-04-03 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-02-04 UNTIL 2011-06-23 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2014-03-03 UNTIL 2017-10-23 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2011-02-04 UNTIL 2011-06-23 | RESIGNED | ||
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2011-06-23 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cobalt Cpi Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |