COSALT OFFSHORE HOLDINGS LIMITED

Overview

Company Name	COSALT OFFSHORE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC442496
Jurisdiction	Scotland
Date of Creation	Feb 11, 2013
Date of Cessation	Sep 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSALT OFFSHORE HOLDINGS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is COSALT OFFSHORE HOLDINGS LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of COSALT OFFSHORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1792) LIMITED	Feb 11, 2013	Feb 11, 2013

What are the latest accounts for COSALT OFFSHORE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for COSALT OFFSHORE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 11, 2015

What are the latest filings for COSALT OFFSHORE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 21, 2015

Application to strike the company off the register

3 pages

DS01

May 16, 2015

Satisfaction of charge SC4424960003 in full

4 pages

MR04

Mar 14, 2015

Satisfaction of charge SC4424960004 in full

4 pages

MR04

Mar 09, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 1	SH01

Jan 29, 2015

Miscellaneous

Section 519

2 pages

MISC

Nov 07, 2014

legacy

1 pages

SH20

Nov 07, 2014

legacy

1 pages

CAP-SS

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2014

Statement of capital on Nov 07, 2014

Capital: GBP 1

4 pages

SH19

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 07, 2014

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

Capital: GBP 6,000,251

4 pages

SH01

Nov 07, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 07, 2014

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

Capital: GBP 4,869,391

4 pages

SH01

Oct 23, 2014

Full accounts made up to Oct 31, 2013

14 pages

Feb 17, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 432,001	SH01

Nov 20, 2013

Termination of appointment of Robert Forbes as a director

2 pages

TM01

Nov 18, 2013

Particulars of variation of rights attached to shares

4 pages

SH10

Nov 15, 2013

Alterations to a floating charge

87 pages

466(Scot)

Nov 13, 2013

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

2 pages

TM02

Nov 09, 2013

Alterations to a floating charge

29 pages

466(Scot)

Nov 08, 2013

Registration of charge 4424960004

23 pages

MR01

Nov 08, 2013

Alterations to a floating charge

65 pages

466(Scot)

Nov 07, 2013

Appointment of Euan Alexander Edmondston Leask as a secretary

3 pages

AP03

View All Filings

Who are the officers of COSALT OFFSHORE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEASK, Euan Alexander Edmondston

Nov 01, 2013

Secretary

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

British

182698260001

BURNESS PAULL LLP

Nov 01, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

182697200001

LEASK, Euan Alexander Edmondston

Feb 11, 2013

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

British

1972-12

Accountant

167559380001

MOORHOUSE, Keith

Feb 15, 2013

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

British

1967-3

Company Director

121131030001

D.W. COMPANY SERVICES LIMITED

Feb 11, 2013

Nov 01, 2013

Secretary

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC079179

613080003

DEAN, Lawrence George

Feb 11, 2013

Nov 01, 2013

Director

Floor

Saltire Court 20 Castle Terrace

EH1 2EN Edinburgh

4th

Lothian

United Kingdom

England

British

1976-8

Investment Director

130982780002

FORBES, Robert Gordon

Feb 15, 2013

Nov 01, 2013

Director

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

United Kingdom

British

1959-6

None

50248110002

View Detailed Information on Officers and People with Significant Control

Does COSALT OFFSHORE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 01, 2013 Delivered On Nov 08, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Nbgi Private Equity (Tranche Ii) LP as Agent and Security Trustee
	Transactions Nov 08, 2013Registration of a charge (MR01) Nov 08, 2013Alteration to a floating charge (466 Scot) Nov 15, 2013Alteration to a floating charge (466 Scot) Mar 14, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Nov 01, 2013 Delivered On Nov 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 05, 2013Registration of a charge (MR01) Nov 09, 2013Alteration to a floating charge (466 Scot) May 16, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 15, 2013 Delivered On Feb 26, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nbgi Private Equity (Tranche Ii) LP
	Transactions Feb 26, 2013Registration of a charge (MG01s) Mar 05, 2013Alteration to a floating charge (466 Scot) Nov 05, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 15, 2013 Delivered On Feb 22, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions Feb 22, 2013Registration of a charge (MG01s) Feb 28, 2013Alteration to a floating charge (466 Scot) Nov 05, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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