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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

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Key Data

Status

Active

Company No.

SC392901

Incorporation date

04/02/2011

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EGCopy
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Latest events (Record since 04/02/2011)
dot icon20/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (16 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (16 pages)
dot icon28/02/2024
Termination of appointment of Jennifer Mckay as a secretary on 2024-02-27
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon06/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (20 pages)
dot icon03/10/2023
Change of details for Cobalt Cpi Limited as a person with significant control on 2023-04-04
View PDF (2 pages)
dot icon04/04/2023
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)
dot icon03/04/2023
Appointment of Resolis Limited as a secretary on 2023-04-03
View PDF (2 pages)
dot icon03/04/2023
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03
View PDF (1 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon20/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (20 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon24/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (22 pages)
dot icon12/04/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon05/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (21 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon03/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (20 pages)
dot icon17/06/2019
Director's details changed for Mr John Stephen Gordon on 2019-06-17
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon15/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (19 pages)
dot icon23/07/2018
Termination of appointment of Andrew David Clapp as a director on 2018-07-04
View PDF (1 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (17 pages)
dot icon24/10/2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2017-10-23
View PDF (2 pages)
dot icon24/10/2017
Appointment of Jennifer Mckay as a secretary on 2017-10-23
View PDF (2 pages)
dot icon24/10/2017
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-23
View PDF (1 pages)
dot icon23/10/2017
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)
dot icon10/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon18/01/2017
Termination of appointment of Alan Peter Fordyce as a director on 2017-01-12
View PDF (1 pages)
dot icon18/01/2017
Termination of appointment of John Mcdonagh as a director on 2017-01-12
View PDF (1 pages)
dot icon18/01/2017
Termination of appointment of Michael Joseph Ryan as a director on 2017-01-12
View PDF (1 pages)
dot icon18/01/2017
Appointment of Mr John Stephen Gordon as a director on 2017-01-12
View PDF (2 pages)
dot icon17/01/2017
Appointment of Mr Andrew David Clapp as a director on 2017-01-12
View PDF (2 pages)
dot icon17/01/2017
Appointment of Mr John James Edward King as a director on 2017-01-12
View PDF (2 pages)
dot icon10/01/2017
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon04/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2016
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon11/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (8 pages)
dot icon11/03/2015
Termination of appointment of Peter Kenneth Johnstone as a secretary on 2014-03-04
View PDF (1 pages)
dot icon09/02/2015
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon29/05/2014
Director's details changed for Mr. John Mcdonagh on 2013-09-27
View PDF (3 pages)
dot icon07/05/2014
Miscellaneous
View PDF (2 pages)
dot icon07/03/2014
Appointment of Maclay Murray & Spens Llp as a secretary
View PDF (3 pages)
dot icon05/03/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (8 pages)
dot icon14/02/2014
Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE on 2014-02-14
View PDF (2 pages)
dot icon07/01/2014
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon24/10/2013
Appointment of Mr. Michael Joseph Ryan as a director
View PDF (3 pages)
dot icon23/10/2013
Termination of appointment of Peter Johnstone as a director
View PDF (2 pages)
dot icon23/10/2013
Termination of appointment of Marc Ritchie as a director
View PDF (2 pages)
dot icon23/10/2013
Termination of appointment of Stuart Roberts as a director
View PDF (2 pages)
dot icon23/10/2013
Termination of appointment of Michael Stringer as a director
View PDF (2 pages)
dot icon23/10/2013
Appointment of John Mcdonagh as a director
View PDF (3 pages)
dot icon16/10/2013
Statement of capital following an allotment of shares on 2013-09-25
View PDF (9 pages)
dot icon16/10/2013
Resolutions
View PDF (26 pages)
dot icon11/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2013
Resolutions
View PDF (1 pages)
dot icon04/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (10 pages)
dot icon23/01/2013
Termination of appointment of Andrew Cowan as a director
View PDF (2 pages)
dot icon12/12/2012
Full accounts made up to 2012-03-30
View PDF (13 pages)
dot icon10/05/2012
Appointment of Mr Stuart Roberts as a director
View PDF (2 pages)
dot icon17/04/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (10 pages)
dot icon29/02/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon29/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon21/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon21/07/2011
Statement of capital following an allotment of shares on 2011-07-06
View PDF (6 pages)
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon23/06/2011
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 2011-06-23
View PDF (2 pages)
dot icon23/06/2011
Appointment of Peter Kenneth Johnstone as a director
View PDF (3 pages)
dot icon23/06/2011
Appointment of Alan Peter Fordyce as a director
View PDF (3 pages)
dot icon23/06/2011
Appointment of Marc Ritchie as a director
View PDF (3 pages)
dot icon23/06/2011
Appointment of Mr Andrew David Cowan as a director
View PDF (3 pages)
dot icon23/06/2011
Termination of appointment of Vindex Services Limited as a director
View PDF (2 pages)
dot icon23/06/2011
Termination of appointment of Vindex Limited as a director
View PDF (2 pages)
dot icon23/06/2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 pages)
dot icon23/06/2011
Current accounting period extended from 2012-02-28 to 2012-03-31
View PDF (3 pages)
dot icon23/06/2011
Appointment of Peter Kenneth Johnstone as a secretary
View PDF (3 pages)
dot icon23/06/2011
Appointment of Michael Paul Stringer as a director
View PDF (3 pages)
dot icon23/06/2011
Appointment of William George Robertson as a director
View PDF (3 pages)
dot icon23/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/06/2011
Termination of appointment of Christine Truesdale as a director
View PDF (2 pages)
dot icon21/06/2011
Termination of appointment of Christine Truesdale as a director
View PDF (1 pages)
dot icon04/02/2011
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
23/10/2017 - 03/04/2023
559
RESOLIS LIMITED
Corporate Secretary
03/04/2023 - Present
329
Gordon, John Stephen
Director
12/01/2017 - Present
318
Sir William George Robertson
Director
23/06/2011 - Present
119
Johnstone, Peter Kenneth
Director
23/06/2011 - 27/09/2013
198

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED is an(a) Active company incorporated on 04/02/2011 with the registered office located at C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG. There are currently 4 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 PROJECT INVESTMENTS (HULL BSF) LIMITED?

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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED is currently Active. It was registered on 04/02/2011 .

Where is COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED located?

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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED is registered at C/O Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG.

What does COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED do?

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COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-04 with no updates.