Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Peter Kenneth Johnstone as a director on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of John Stephen Gordon as a director on 29 January 2024
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
PSC05 |
Change of details for Cobalt Project Investments (Taycare) Limited as a person with significant control on 23 October 2017
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21 Nov 2023 |
PSC05 |
Change of details for Cobalt Cpi Limited as a person with significant control on 4 April 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr James Taylor Band as a director on 9 August 2023
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30 May 2023 |
TM01 |
Termination of appointment of Richard William Francis Burge as a director on 25 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland to Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EH on 20 April 2022
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11 Apr 2022 |
AP04 |
Appointment of Resolis Limited as a secretary on 4 April 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG on 11 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Peter Johnstone as a secretary on 1 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 May 2019 |
CH01 |
Director's details changed for Mr Richard William Francis Burge on 29 May 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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05 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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07 Mar 2018 |
CH03 |
Secretary's details changed for Peter Johnstone on 7 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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