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COSALT OFFSHORE LIMITED

Company number SC219765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
21 May 2015 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (3 pages)
16 May 2015 MR04 Satisfaction of charge SC2197650009 in full
View PDF ( Satisfaction of charge SC2197650009 in full - link opens in a new window ) (4 pages)
14 Mar 2015 MR04 Satisfaction of charge SC2197650010 in full
View PDF ( Satisfaction of charge SC2197650010 in full - link opens in a new window ) (4 pages)
09 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
View PDF ( Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
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(4 pages)
29 Jan 2015 MISC Section 519
View PDF ( Section 519 - link opens in a new window ) (2 pages)
07 Nov 2014 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
07 Nov 2014 CAP-SS Solvency Statement dated 31/10/14
View PDF ( Solvency Statement dated 31/10/14 - link opens in a new window ) (1 page)
07 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
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(1 page)
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 1
View PDF ( Statement of capital on 7 November 2014
  • GBP 1
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(4 pages)
07 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,140,860
View PDF ( Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,140,860
- link opens in a new window )
(4 pages)
23 Oct 2014 AA Full accounts made up to 31 October 2013
View PDF ( Full accounts made up to 31 October 2013 - link opens in a new window ) (15 pages)
09 Oct 2014 TM01 Termination of appointment of Alexander Gowing as a director on 30 September 2014
View PDF ( Termination of appointment of Alexander Gowing as a director on 30 September 2014 - link opens in a new window ) (1 page)
14 Jul 2014 MISC Section 519
View PDF ( Section 519 - link opens in a new window ) (2 pages)
02 Apr 2014 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (14 pages)
12 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
View PDF ( Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
- link opens in a new window )
(6 pages)
15 Nov 2013 466(Scot) Alterations to a floating charge
View PDF ( Alterations to a floating charge - link opens in a new window ) (86 pages)
13 Nov 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
View PDF ( Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window ) (2 pages)
09 Nov 2013 466(Scot) Alterations to a floating charge
View PDF ( Alterations to a floating charge - link opens in a new window ) (28 pages)
08 Nov 2013 MR01 Registration of charge 2197650010
View PDF ( Registration of charge 2197650010 - link opens in a new window ) (23 pages)
08 Nov 2013 466(Scot) Alterations to a floating charge
View PDF ( Alterations to a floating charge - link opens in a new window ) (65 pages)
07 Nov 2013 AP04 Appointment of Burness Paull Llp as a secretary
View PDF ( Appointment of Burness Paull Llp as a secretary - link opens in a new window ) (3 pages)
06 Nov 2013 AD01 Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013
View PDF ( Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013 - link opens in a new window ) (2 pages)