COSALT OFFSHORE HOLDINGS LIMITED

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COSALT OFFSHORE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC442496

Incorporation date

11/02/2013

Size

Full

Contacts

Registered address

Registered address

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQCopy
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Latest events (Record since 11/02/2013)
dot icon25/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon05/06/2015
First Gazette notice for voluntary strike-off
dot icon21/05/2015
Application to strike the company off the register
dot icon16/05/2015
Satisfaction of charge SC4424960003 in full
dot icon14/03/2015
Satisfaction of charge SC4424960004 in full
dot icon09/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon29/01/2015
Miscellaneous
dot icon07/11/2014
Statement by Directors
dot icon07/11/2014
Solvency Statement dated 31/10/14
dot icon07/11/2014
Resolutions
dot icon07/11/2014
Statement of capital on 2014-11-07
dot icon07/11/2014
Resolutions
dot icon07/11/2014
Statement of capital following an allotment of shares on 2014-10-31
dot icon07/11/2014
Resolutions
dot icon07/11/2014
Statement of capital following an allotment of shares on 2014-10-31
dot icon23/10/2014
Full accounts made up to 2013-10-31
dot icon17/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon20/11/2013
Termination of appointment of Robert Forbes as a director
dot icon18/11/2013
Particulars of variation of rights attached to shares
dot icon15/11/2013
Alterations to a floating charge
dot icon13/11/2013
Termination of appointment of D.W. Company Services Limited as a secretary
dot icon09/11/2013
Alterations to a floating charge
dot icon08/11/2013
Registration of charge 4424960004
dot icon08/11/2013
Alterations to a floating charge
dot icon07/11/2013
Appointment of Euan Alexander Edmondston Leask as a secretary
dot icon07/11/2013
Appointment of Burness Paull Llp as a secretary
dot icon06/11/2013
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2013-11-06
dot icon06/11/2013
Termination of appointment of Lawrence Dean as a director
dot icon06/11/2013
Resolutions
dot icon06/11/2013
Change of share class name or designation
dot icon06/11/2013
Resolutions
dot icon05/11/2013
Registration of charge 4424960003
dot icon05/11/2013
Satisfaction of charge 1 in full
dot icon05/11/2013
Satisfaction of charge 2 in full
dot icon28/10/2013
Current accounting period shortened from 2013-12-31 to 2013-10-31
dot icon29/07/2013
Resolutions
dot icon29/07/2013
Change of share class name or designation
dot icon29/07/2013
Particulars of variation of rights attached to shares
dot icon05/04/2013
Statement of capital following an allotment of shares on 2013-02-15
dot icon05/03/2013
Alterations to floating charge 2
dot icon28/02/2013
Alterations to floating charge 1
dot icon26/02/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
dot icon26/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon22/02/2013
Particulars of a mortgage or charge / charge no: 1
dot icon21/02/2013
Appointment of Mr Robert Gordon Forbes as a director
dot icon21/02/2013
Appointment of Keith Moorhouse as a director
dot icon21/02/2013
Certificate of change of name
dot icon11/02/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/10/2014
dot iconLast accounts made up to
31/10/2013View PDF

Confirmation

dot iconLast statement dated
31/10/2013
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Financial Ratios

COSALT OFFSHORE HOLDINGS LIMITED has not submitted financial statements

COSALT OFFSHORE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COSALT OFFSHORE HOLDINGS LIMITED

COSALT OFFSHORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/02/2013 with the registered office located at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ. 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 COSALT OFFSHORE HOLDINGS LIMITED?

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COSALT OFFSHORE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/02/2013 and dissolved on 25/09/2015.

Where is COSALT OFFSHORE HOLDINGS LIMITED located?

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COSALT OFFSHORE HOLDINGS LIMITED is registered at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ.

What does COSALT OFFSHORE HOLDINGS LIMITED do?

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COSALT OFFSHORE HOLDINGS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for COSALT OFFSHORE HOLDINGS LIMITED?

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The latest filing was on 25/09/2015: Final Gazette dissolved via voluntary strike-off.