COBALT CPI LIMITED

Key Data

Status

Active

Company No.

SC371320

Incorporation date

18/01/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2010)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

25/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

27/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

30/01/2024

Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

03/01/2024

Secretary's details changed for Jennifer Mckay on 2024-01-03

View PDF (1 pages)

06/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

03/10/2023

Change of details for Cobalt Project Investments Limited as a person with significant control on 2017-10-23

View PDF (2 pages)

07/06/2023

Director's details changed for Mr John Mcdonagh on 2022-12-06

View PDF (2 pages)

04/04/2023

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Resolis Limited, Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG on 2023-04-04

View PDF (1 pages)

03/04/2023

Appointment of Resolis Limited as a secretary on 2023-04-03

View PDF (2 pages)

03/04/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

19/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

23/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (22 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (18 pages)

03/07/2019

Director's details changed for Mr John Mcdonagh on 2019-06-17

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

12/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

25/09/2018

Director's details changed for Mr John Mcdonagh on 2018-09-25

View PDF (2 pages)

10/09/2018

Termination of appointment of Michael Joseph Ryan as a director on 2018-08-31

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

05/01/2018

Director's details changed for Mr Michael Joseph Ryan on 2018-01-05

View PDF (2 pages)

05/01/2018

Director's details changed for Mr John Mcdonagh on 2018-01-05

View PDF (2 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

24/10/2017

Appointment of Jennifer Mckay as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23

View PDF (1 pages)

23/10/2017

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE to 13 Queen's Road Aberdeen AB15 4YL on 2017-10-23

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

19/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

12/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

12/02/2015

Termination of appointment of Peter Kenneth Johnstone as a secretary on 2013-09-27

View PDF (1 pages)

09/02/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

29/05/2014

Director's details changed for Mr. John Mcdonagh on 2013-09-27

View PDF (3 pages)

07/05/2014

Miscellaneous

View PDF (2 pages)

07/03/2014

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

29/01/2014

Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE on 2014-01-29

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/10/2013

Termination of appointment of Marc Ritchie as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Alan Fordyce as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of William Robertson as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Michael Stringer as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Peter Johnstone as a director

View PDF (2 pages)

15/10/2013

Appointment of Mr. Michael Joseph Ryan as a director

View PDF (3 pages)

15/10/2013

Appointment of John Mcdonagh as a director

View PDF (3 pages)

11/10/2013

Certificate of change of name

View PDF (3 pages)

11/10/2013

Resolutions

View PDF (1 pages)

16/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 pages)

23/01/2013

Termination of appointment of Andrew Cowan as a director

View PDF (2 pages)

12/12/2012

Full accounts made up to 2012-03-30

View PDF (13 pages)

09/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (8 pages)

04/11/2011

Full accounts made up to 2011-04-04

View PDF (13 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 2

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02/05/2011

Appointment of Mr Andrew David Cowan as a director

View PDF (2 pages)

02/05/2011

Termination of appointment of Steven Lyon as a director

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (9 pages)

01/03/2010

Appointment of Peter Kenneth Johnstone as a secretary

View PDF (3 pages)

01/03/2010

Appointment of Michael Stringer as a director

View PDF (3 pages)

01/03/2010

Appointment of Marc Ritchie as a director

View PDF (3 pages)

01/03/2010

Appointment of Steven Lyon as a director

View PDF (4 pages)

01/03/2010

Appointment of William George Robertson as a director

View PDF (3 pages)

01/03/2010

Appointment of Peter Kenneth Johnstone as a director

View PDF (3 pages)

01/03/2010

Appointment of Alan Peter Fordyce as a director

View PDF (3 pages)

25/02/2010

Current accounting period extended from 2011-01-31 to 2011-03-31

View PDF (2 pages)

25/02/2010

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 2010-02-25

View PDF (2 pages)

25/02/2010

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

25/02/2010

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

25/02/2010

Resolutions

View PDF (35 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/02/2010

Termination of appointment of Christine Truesdale as a director

View PDF (2 pages)

10/02/2010

Certificate of change of name

View PDF (3 pages)

18/01/2010

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	23/10/2017 - 03/04/2023	559
RESOLIS LIMITED	Corporate Secretary	03/04/2023 - Present	329
Mcdonagh, John	Director	27/09/2013 - Present	394
Mckay, Jennifer	Secretary	23/10/2017 - 29/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COBALT CPI LIMITED

COBALT CPI LIMITED is an(a) Active company incorporated on 18/01/2010 with the registered office located at C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COBALT CPI LIMITED?

COBALT CPI LIMITED is currently Active. It was registered on 18/01/2010 .

Where is COBALT CPI LIMITED located?

COBALT CPI LIMITED is registered at C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG.

What does COBALT CPI LIMITED do?

COBALT CPI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COBALT CPI LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.