COBALT CPI LIMITED
EDINBURGH ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED MM&S (5576) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC371320
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of COBALT CPI LIMITED are www.cobaltcpi.co.uk, and www.cobalt-cpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cobalt Cpi Limited is a Private Limited Company. The company registration number is SC371320. Cobalt Cpi Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Cobalt Cpi Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9pe. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. MCDONAGH, John is a Director of the company. RYAN, Michael Joseph is a Director of the company. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COWAN, Andrew David has been resigned. Director FORDYCE, Alan Peter has been resigned. Director JOHNSTONE, Peter Kenneth has been resigned. Director LYON, Steven has been resigned. Director RITCHIE, Marc has been resigned. Director ROBERTSON, William George has been resigned. Director STRINGER, Michael Paul has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 03 March 2014
Director
MCDONAGH, John
Appointed Date: 27 September 2013
56 years old
Director
RYAN, Michael Joseph
Appointed Date: 27 September 2013
59 years old

Resigned Directors

Secretary
JOHNSTONE, Peter Kenneth
Resigned: 27 September 2013
Appointed Date: 11 February 2010
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 February 2010
Appointed Date: 18 January 2010
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 28 April 2011
59 years old
Director
FORDYCE, Alan Peter
Resigned: 27 September 2013
Appointed Date: 11 February 2010
58 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 27 September 2013
Appointed Date: 11 February 2010
60 years old
Director
LYON, Steven
Resigned: 28 April 2011
Appointed Date: 11 February 2010
63 years old
Director
RITCHIE, Marc
Resigned: 27 September 2013
Appointed Date: 11 February 2010
56 years old
Director
ROBERTSON, William George
Resigned: 27 September 2013
Appointed Date: 11 February 2010
80 years old
Director
STRINGER, Michael Paul
Resigned: 27 September 2013
Appointed Date: 11 February 2010
65 years old
Director
TRUESDALE, Christine
Resigned: 09 February 2010
Appointed Date: 18 January 2010
65 years old
Director
VINDEX LIMITED
Resigned: 11 February 2010
Appointed Date: 18 January 2010
Director
VINDEX SERVICES LIMITED
Resigned: 11 February 2010
Appointed Date: 18 January 2010

Persons With Significant Control

Cobalt Project Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBALT CPI LIMITED Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
07 Jan 2016
Full accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 39 more events
25 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2010
Particulars of a mortgage or charge / charge no: 1
11 Feb 2010
Termination of appointment of Christine Truesdale as a director
10 Feb 2010
Company name changed mm&s (5576) LIMITED\certificate issued on 10/02/10
  • CONNOT ‐
18 Jan 2010
Incorporation

COBALT CPI LIMITED Charges

17 June 2011
Assignation in security
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right, title and interest in and to the…
17 June 2011
Assignment in security
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security the benefit of and its whole present and…
17 February 2010
Floating charge
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

COBALT CONVEYORS LIMITED COBALT CORPORATE FINANCE LLP COBALT CREATIVE LIMITED COBALT CUBE LTD COBALT CURO LIMITED COBALT CURVE LIMITED COBALT DATA CENTRE 2 LLP