COSALT OFFSHORE LIMITED

SC219765
UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
25 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
21 May 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
29 Jan 2015 miscellaneous Miscellaneous 2 Buy now
07 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Nov 2014 insolvency Solvency Statement dated 31/10/14 1 Buy now
07 Nov 2014 resolution Resolution 1 Buy now
07 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
07 Nov 2014 resolution Resolution 2 Buy now
07 Nov 2014 capital Return of Allotment of shares 4 Buy now
23 Oct 2014 accounts Annual Accounts 15 Buy now
09 Oct 2014 officers Termination of appointment of director (Alexander Gowing) 1 Buy now
14 Jul 2014 miscellaneous Miscellaneous 2 Buy now
02 Apr 2014 accounts Annual Accounts 14 Buy now
12 Feb 2014 annual-return Annual Return 6 Buy now
15 Nov 2013 mortgage Mortgage Alter Floating Charge 86 Buy now
13 Nov 2013 officers Termination of appointment of secretary (D.W. Company Services Limited) 2 Buy now
09 Nov 2013 mortgage Mortgage Alter Floating Charge 28 Buy now
08 Nov 2013 mortgage Registration of a charge 23 Buy now
08 Nov 2013 mortgage Mortgage Alter Floating Charge 65 Buy now
07 Nov 2013 officers Appointment of corporate secretary (Burness Paull Llp) 3 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2013 mortgage Registration of a charge 14 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2013 officers Termination of appointment of director (Roderick Buchan) 2 Buy now
29 May 2013 officers Termination of appointment of director (Mark Grant) 2 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /part /charge no 6 3 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 4 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /part /charge no 3 4 Buy now
06 Mar 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
05 Mar 2013 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
28 Feb 2013 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
26 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 8 8 Buy now
25 Feb 2013 officers Appointment of corporate secretary (D.W. Company Services Limited) 3 Buy now
25 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Denise Robinson) 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Trevor Sands) 2 Buy now
25 Feb 2013 officers Appointment of secretary (Euan Alexander Edmondston Leask) 3 Buy now
25 Feb 2013 officers Appointment of director (Mr Keith Moorhouse) 3 Buy now
25 Feb 2013 officers Appointment of director (Mr Euan Alexander Edmondston Leask) 3 Buy now
22 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
21 Feb 2013 resolution Resolution 28 Buy now
21 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Feb 2013 resolution Resolution 1 Buy now
29 Nov 2012 accounts Annual Accounts 6 Buy now
14 Jun 2012 officers Termination of appointment of director (David Robinson) 1 Buy now
14 May 2012 officers Termination of appointment of director (Evan Phillips) 1 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Appointment of director (Mr Trevor Martin Sands) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Mark Lejman) 1 Buy now
05 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2011 officers Termination of appointment of director (Neil Carrick) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Mark Timothy Lejman) 2 Buy now
09 Sep 2011 accounts Annual Accounts 8 Buy now
16 Jun 2011 officers Appointment of director (Mr Roderick Ronald Buchan) 2 Buy now
16 Jun 2011 officers Appointment of director (Mr Mark Alexander Grant) 2 Buy now
16 Jun 2011 officers Change of particulars for director (Evan Devonald Winston Phillips) 2 Buy now
18 May 2011 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
18 May 2011 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 resolution Resolution 3 Buy now
02 Nov 2010 officers Termination of appointment of director (Stuart Melville) 1 Buy now
02 Aug 2010 accounts Annual Accounts 15 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Evan Devonald Winston Phillips) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Neil Richard Carrick) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Alexander Gowing) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Mrs Denise Brenda Robinson) 1 Buy now
15 Jan 2010 officers Change of particulars for director (Mr David Robinson) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Stuart Mccallum Melville) 2 Buy now
01 Sep 2009 accounts Annual Accounts 18 Buy now
11 Aug 2009 resolution Resolution 3 Buy now
13 May 2009 officers Secretary appointed mrs denise brenda robinson 1 Buy now
13 May 2009 officers Appointment terminated secretary alan robson 1 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 6 13 Buy now
09 Apr 2009 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
09 Apr 2009 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 7 Buy now
08 Apr 2009 resolution Resolution 2 Buy now
08 Apr 2009 resolution Resolution 5 Buy now
07 Apr 2009 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
07 Apr 2009 mortgage Mortgage Alter Floating Charge With Number 22 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 21 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
15 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
02 Sep 2008 accounts Annual Accounts 19 Buy now
24 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
24 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
03 Jun 2008 officers Appointment terminated director per jonsson 1 Buy now
26 Feb 2008 officers Appointment terminated director gordon middelton 1 Buy now
30 Jan 2008 annual-return Return made up to 13/01/08; full list of members 4 Buy now
29 Oct 2007 officers New secretary appointed 2 Buy now