COSALT OFFSHORE LIMITED

Key Data

Status

Dissolved

Company No.

SC219765

Incorporation date

01/06/2001

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2001)

25/09/2015

Final Gazette dissolved via voluntary strike-off

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05/06/2015

First Gazette notice for voluntary strike-off

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21/05/2015

Application to strike the company off the register

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16/05/2015

Satisfaction of charge SC2197650009 in full

View PDF (4 pages)

14/03/2015

Satisfaction of charge SC2197650010 in full

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

29/01/2015

Miscellaneous

View PDF (2 pages)

07/11/2014

Statement by Directors

View PDF (1 pages)

07/11/2014

Solvency Statement dated 31/10/14

View PDF (1 pages)

07/11/2014

Resolutions

View PDF (1 pages)

07/11/2014

Statement of capital on 2014-11-07

View PDF (4 pages)

07/11/2014

Resolutions

View PDF (2 pages)

07/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

23/10/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

09/10/2014

Termination of appointment of Alexander Gowing as a director on 2014-09-30

View PDF (1 pages)

14/07/2014

Miscellaneous

View PDF (2 pages)

02/04/2014

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

15/11/2013

Alterations to a floating charge

View PDF (86 pages)

13/11/2013

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

09/11/2013

Alterations to a floating charge

View PDF (28 pages)

08/11/2013

Registration of charge 2197650010

View PDF (23 pages)

08/11/2013

Alterations to a floating charge

View PDF (65 pages)

07/11/2013

Appointment of Burness Paull Llp as a secretary

View PDF (3 pages)

06/11/2013

Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 2013-11-06

View PDF (2 pages)

05/11/2013

Registration of charge 2197650009

View PDF (14 pages)

05/11/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

05/11/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

28/10/2013

Current accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

22/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 3 in full

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05/06/2013

Termination of appointment of Roderick Buchan as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Mark Grant as a director

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

06/03/2013

Statement of satisfaction in full or in part of a floating charge /part /charge no 6

View PDF (3 pages)

06/03/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (4 pages)

06/03/2013

Statement of satisfaction in full or in part of a floating charge /part /charge no 3

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06/03/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

05/03/2013

Alterations to floating charge 8

View PDF (6 pages)

28/02/2013

Alterations to floating charge 7

View PDF (6 pages)

26/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

25/02/2013

Appointment of D.W. Company Services Limited as a secretary

View PDF (3 pages)

25/02/2013

Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 2013-02-25

View PDF (2 pages)

25/02/2013

Termination of appointment of Denise Robinson as a secretary

View PDF (2 pages)

25/02/2013

Termination of appointment of Trevor Sands as a director

View PDF (2 pages)

25/02/2013

Appointment of Euan Alexander Edmondston Leask as a secretary

View PDF (3 pages)

25/02/2013

Appointment of Mr Keith Moorhouse as a director

View PDF (3 pages)

25/02/2013

Appointment of Mr Euan Alexander Edmondston Leask as a director

View PDF (3 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

21/02/2013

Resolutions

View PDF (28 pages)

21/02/2013

Certificate of change of name

View PDF (3 pages)

21/02/2013

Resolutions

View PDF (1 pages)

29/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/06/2012

Termination of appointment of David Robinson as a director

View PDF (1 pages)

14/05/2012

Termination of appointment of Evan Phillips as a director

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

13/12/2011

Appointment of Mr Trevor Martin Sands as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Mark Lejman as a director

View PDF (1 pages)

05/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

04/10/2011

Termination of appointment of Neil Carrick as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Mark Timothy Lejman as a director

View PDF (2 pages)

09/09/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (8 pages)

16/06/2011

Appointment of Mr Roderick Ronald Buchan as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Mark Alexander Grant as a director

View PDF (2 pages)

16/06/2011

Director's details changed for Evan Devonald Winston Phillips on 2011-06-01

View PDF (2 pages)

18/05/2011

Alterations to floating charge 5

View PDF (14 pages)

18/05/2011

Alterations to floating charge 6

View PDF (18 pages)

11/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

13/12/2010

Resolutions

View PDF (3 pages)

02/11/2010

Termination of appointment of Stuart Melville as a director

View PDF (1 pages)

02/08/2010

Full accounts made up to 2009-11-01

View PDF (15 pages)

15/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (6 pages)

15/01/2010

Director's details changed for Evan Devonald Winston Phillips on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Neil Richard Carrick on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Alexander Gowing on 2010-01-15

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15/01/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-01-15

View PDF (1 pages)

15/01/2010

Director's details changed for Mr David Robinson on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Stuart Mccallum Melville on 2010-01-15

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-10-26

View PDF (18 pages)

11/08/2009

Resolutions

View PDF (3 pages)

13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment terminated secretary alan robson

View PDF (1 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

09/04/2009

Alterations to floating charge 5

View PDF (14 pages)

09/04/2009

Alterations to floating charge 6

View PDF (18 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

08/04/2009

Resolutions

View PDF (2 pages)

08/04/2009

Resolutions

View PDF (5 pages)

07/04/2009

Alterations to floating charge 4

View PDF (18 pages)

07/04/2009

Alterations to floating charge 3

View PDF (22 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

02/09/2008

Full accounts made up to 2007-10-28

View PDF (19 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/06/2008

Appointment terminated director per jonsson

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26/02/2008

Appointment terminated director gordon middelton

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30/01/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

New director appointed

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29/10/2007

New director appointed

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29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 18-20 queens road aberdeen AB15 4ZT

View PDF (1 pages)

29/10/2007

Accounting reference date shortened from 30/11/07 to 31/10/07

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

05/09/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

06/02/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

05/12/2006

Resolutions

View PDF (1 pages)

30/11/2006

Full accounts made up to 2005-11-30

View PDF (16 pages)

24/08/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

26/05/2005

Accounts for a medium company made up to 2004-11-30

View PDF (15 pages)

09/02/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

28/07/2004

Accounts for a medium company made up to 2003-11-30

View PDF (14 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Partic of mort/charge *

View PDF (5 pages)

04/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

03/03/2003

Ad 24/01/03--------- £ si 500@1

View PDF (2 pages)

25/02/2003

Return made up to 31/01/03; no change of members

View PDF (6 pages)

30/08/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

22/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

13/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

29/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/10/2001

Ad 14/09/01--------- £ si 8498@1=8498 £ ic 1002/9500

View PDF (2 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

04/10/2001

Accounting reference date extended from 30/10/02 to 30/11/02

View PDF (1 pages)

28/09/2001

Partic of mort/charge *

View PDF (9 pages)

27/09/2001

Accounting reference date extended from 30/06/02 to 30/10/02

View PDF (1 pages)

27/09/2001

Ad 14/09/01--------- £ si 1000@1=1000 £ ic 2/1002

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27/09/2001

Memorandum and Articles of Association

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27/09/2001

Resolutions

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27/09/2001

Resolutions

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27/09/2001

Resolutions

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

01/06/2001

Incorporation

View PDF (33 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

31/10/2013

Last change occurred

31/10/2013

Accounts

Full

Last made up date

31/10/2013

Next account date

31/10/2014

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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
BURNESS PAULL LLP	Corporate Secretary	01/11/2013 - Present	991
Mr Calum Gerrard Melville	Director	13/07/2001 - 12/06/2006	53
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	15/02/2013 - 01/11/2013	50
Robinson, David	Director	11/10/2007 - 01/06/2012	10
Mr Keith Moorhouse	Director	15/02/2013 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About COSALT OFFSHORE LIMITED

COSALT OFFSHORE LIMITED is an(a) Dissolved company incorporated on 01/06/2001 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 LIMITED?

COSALT OFFSHORE LIMITED is currently Dissolved. It was registered on 01/06/2001 and dissolved on 25/09/2015.

Where is COSALT OFFSHORE LIMITED located?

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

What does COSALT OFFSHORE LIMITED do?

COSALT OFFSHORE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COSALT OFFSHORE LIMITED?

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