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 - EDINBURGH

This company is listed in the following categories:
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)
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

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