COSALT OFFSHORE LIMITED: Filings

  • Overview

    Company NameCOSALT OFFSHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219765
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COSALT OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge SC2197650009 in full

    4 pagesMR04

    Satisfaction of charge SC2197650010 in full

    4 pagesMR04

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    SH01

    Miscellaneous

    Section 519
    2 pagesMISC

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 31, 2014

    • Capital: GBP 1,140,860
    4 pagesSH01

    Full accounts made up to Oct 31, 2013

    15 pagesAA

    Termination of appointment of Alexander Gowing as a director on Sep 30, 2014

    1 pagesTM01

    Miscellaneous

    Section 519
    2 pagesMISC

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 10,000
    SH01

    Alterations to a floating charge

    86 pages466(Scot)

    Termination of appointment of D.W. Company Services Limited as a secretary

    2 pagesTM02

    Alterations to a floating charge

    28 pages466(Scot)

    Registration of charge 2197650010

    23 pagesMR01

    Alterations to a floating charge

    65 pages466(Scot)

    Appointment of Burness Paull Llp as a secretary

    3 pagesAP04

    Registered office address changed from * 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN* on Nov 06, 2013

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0