COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
EDINBURGH ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED MM&S (5646) LIMITED

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

Company number SC392901
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Alan Peter Fordyce as a director on 12 January 2017; Termination of appointment of John Mcdonagh as a director on 12 January 2017. The most likely internet sites of COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED are www.cobaltprojectinvestmentshullbsf.co.uk, and www.cobalt-project-investments-hull-bsf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cobalt Project Investments Hull Bsf Limited is a Private Limited Company. The company registration number is SC392901. Cobalt Project Investments Hull Bsf Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Cobalt Project Investments Hull Bsf Limited is Quartermile One 15 Lauriston Place Edinburgh Eh3 9pe. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. CLAPP, Andrew David is a Director of the company. GORDON, John Stephen is a Director of the company. KING, John James Edward is a Director of the company. ROBERTSON, William George 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 MCDONAGH, John has been resigned. Director RITCHIE, Marc has been resigned. Director ROBERTS, Stuart has been resigned. Director RYAN, Michael Joseph 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 professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 03 March 2014
Director
CLAPP, Andrew David
Appointed Date: 12 January 2017
50 years old
Director
GORDON, John Stephen
Appointed Date: 12 January 2017
63 years old
Director
KING, John James Edward
Appointed Date: 12 January 2017
63 years old
Director
ROBERTSON, William George
Appointed Date: 23 June 2011
80 years old

Resigned Directors

Secretary
JOHNSTONE, Peter Kenneth
Resigned: 04 March 2014
Appointed Date: 23 June 2011
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 June 2011
Appointed Date: 04 February 2011
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 23 June 2011
59 years old
Director
FORDYCE, Alan Peter
Resigned: 12 January 2017
Appointed Date: 23 June 2011
58 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 27 September 2013
Appointed Date: 23 June 2011
60 years old
Director
MCDONAGH, John
Resigned: 12 January 2017
Appointed Date: 27 September 2013
56 years old
Director
RITCHIE, Marc
Resigned: 27 September 2013
Appointed Date: 23 June 2011
56 years old
Director
ROBERTS, Stuart
Resigned: 27 September 2013
Appointed Date: 01 May 2012
52 years old
Director
RYAN, Michael Joseph
Resigned: 12 January 2017
Appointed Date: 27 September 2013
59 years old
Director
STRINGER, Michael Paul
Resigned: 27 September 2013
Appointed Date: 23 June 2011
65 years old
Director
TRUESDALE, Christine
Resigned: 20 June 2011
Appointed Date: 04 February 2011
65 years old
Director
VINDEX LIMITED
Resigned: 23 June 2011
Appointed Date: 04 February 2011
Director
VINDEX SERVICES LIMITED
Resigned: 23 June 2011
Appointed Date: 04 February 2011

Persons With Significant Control

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

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Jan 2017
Termination of appointment of Alan Peter Fordyce as a director on 12 January 2017
18 Jan 2017
Termination of appointment of John Mcdonagh as a director on 12 January 2017
18 Jan 2017
Termination of appointment of Michael Joseph Ryan as a director on 12 January 2017
18 Jan 2017
Appointment of Mr John Stephen Gordon as a director on 12 January 2017
...
... and 46 more events
23 Jun 2011
Appointment of William George Robertson as a director
23 Jun 2011
Company name changed mm&s (5646) LIMITED\certificate issued on 23/06/11
  • CONNOT ‐
22 Jun 2011
Termination of appointment of Christine Truesdale as a director
21 Jun 2011
Termination of appointment of Christine Truesdale as a director
04 Feb 2011
Incorporation

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Charges

28 February 2012
Assignment in security
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: In security for the payment and discharge of the secured…
28 February 2012
Assignation in security
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole right title and interest in and to the insurances and…
29 June 2011
Floating charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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