COBALT WATER LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY

Company number SC448118
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 32 MILLER ROAD, AYR, KA7 2AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 31 August 2016 GBP 200,100.00 ; Confirmation statement made on 22 April 2017 with updates; Purchase of own shares.. The most likely internet sites of COBALT WATER LIMITED are www.cobaltwater.co.uk, and www.cobalt-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Cobalt Water Limited is a Private Limited Company. The company registration number is SC448118. Cobalt Water Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Cobalt Water Limited is 32 Miller Road Ayr Ka7 2ay. . BROWN, Hugh Craig is a Director of the company. MACLEOD, John Scott is a Director of the company. ROBERTSON, Andrew James is a Director of the company. Secretary RUNCIMAN, Arthur Alan has been resigned. Director BARBOUR, David Cameron has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BROWN, Hugh Craig
Appointed Date: 31 March 2015
59 years old
Director
MACLEOD, John Scott
Appointed Date: 22 April 2013
67 years old
Director
ROBERTSON, Andrew James
Appointed Date: 22 April 2013
59 years old

Resigned Directors

Secretary
RUNCIMAN, Arthur Alan
Resigned: 14 February 2014
Appointed Date: 22 April 2013
Director
BARBOUR, David Cameron
Resigned: 31 March 2015
Appointed Date: 22 April 2013
75 years old

Persons With Significant Control

Mr Andrew James Robertson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

COBALT WATER LIMITED Events

10 May 2017
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 200,100.00
02 May 2017
Confirmation statement made on 22 April 2017 with updates
07 Mar 2017
Purchase of own shares.
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200,100
28 Apr 2016
Particulars of variation of rights attached to shares
...
... and 12 more events
17 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 500,100.00
17 Feb 2014
Sub-division of shares on 14 February 2014
17 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 14/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2013
Appointment of Mr Arthur Alan Runciman as a secretary
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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