COSALT OFFSHORE GROUP LIMITED
Company is dissolved
General Information
NAME
COSALT OFFSHORE GROUP LIMITED
COMPANY NUMBER
SC442522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2017
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
12/02/2013
21/02/2013
DUNWILCO (1793) LIMITED
ABERDEEN
AB10 6XU
Blackwood House
Union Grove Lane
Aberdeen
Aberdeenshire
AB10 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
Credit Risk Overview
Want to learn more about COSALT OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSALT OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSALT OFFSHORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1972 |
Resigned | Director |
Current: 24 Past: 13 |
View Report |
|
12/02/2013 - 01/11/2013 (8 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 16 Past: 15 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 6 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 06/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 01/02/2024 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 28/09/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 11/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 04/08/2023 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 20/03/2023 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 12/12/2018 | New Board Member Euan Alexander Edmondston Leask (916755938) Appointed |
| 12/12/2018 | New Board Member Keith Moorhouse (912113103) Appointed |
| 12/12/2018 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 12/12/2018 | New Company Secretary Euan Alexander Edmondston Leask (918269818) Appointed |
| 11/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (921014295) Appointed |
| 17/08/2016 | BLACKWOOD PARTNERS LLP (921129062) has left the board |
| 03/08/2016 | Change in Reg. Office |
| 03/08/2016 | New Company Secretary BLACKWOOD PARTNERS LLP (921129062) Appointed |
| 03/08/2016 | BURNESS PAULL LLP (918269779) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 18/11/2013 | Lawrence George Dean (913098278) has left the board |
| 15/11/2013 | D.W. COMPANY SERVICES LIMITED (917575582) has left the board |
| 11/11/2013 | New Company Secretary Euan Alexander Edmondston Leask (918269818) Appointed |
| 11/11/2013 | New Company Secretary BURNESS PAULL LLP (918269779) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 08/11/2013 | Robert Gordon Forbes (905024811) has left the board |
| 25/02/2013 | New Board Member Keith Moorhouse (912113103) Appointed |
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