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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
05 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2015 DS01 Application to strike the company off the register
16 May 2015 MR04 Satisfaction of charge SC2197650009 in full
14 Mar 2015 MR04 Satisfaction of charge SC2197650010 in full
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
29 Jan 2015 MISC Section 519
07 Nov 2014 SH20 Statement by Directors
07 Nov 2014 CAP-SS Solvency Statement dated 31/10/14
07 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 1
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
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07 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,140,860
23 Oct 2014 AA Full accounts made up to 31 October 2013
09 Oct 2014 TM01 Termination of appointment of Alexander Gowing as a director on 30 September 2014
14 Jul 2014 MISC Section 519
02 Apr 2014 AA Full accounts made up to 31 December 2012
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
15 Nov 2013 466(Scot) Alterations to a floating charge
13 Nov 2013 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
09 Nov 2013 466(Scot) Alterations to a floating charge
08 Nov 2013 MR01 Registration of charge 2197650010
08 Nov 2013 466(Scot) Alterations to a floating charge
07 Nov 2013 AP04 Appointment of Burness Paull Llp as a secretary
06 Nov 2013 AD01 Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013