COBALT CPI LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COBALT CPI LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
COBALT CPI LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: SC371320. The accounts status is SMALL and accounts are next due on 31/12/2024.

COBALT CPI LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O RESOLIS LIMITED, EXCHANGE TOWER, 11TH FLOOR
EDINBURGH
EH3 8EG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED (until 11/10/2013)
MM&S (5576) LIMITED (until 10/02/2010)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2013-09-27 CURRENT
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2013-09-27 UNTIL 2018-08-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2010-01-18 UNTIL 2010-02-11 RESIGNED
VINDEX LIMITED Corporate Director 2010-01-18 UNTIL 2010-02-11 RESIGNED
PETER KENNETH JOHNSTONE Secretary 2010-02-11 UNTIL 2013-09-27 RESIGNED
JENNIFER MCKAY Secretary 2017-10-23 UNTIL 2024-01-29 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2010-02-11 UNTIL 2013-09-27 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2010-02-11 UNTIL 2013-09-27 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2010-01-18 UNTIL 2010-02-09 RESIGNED
MR MICHAEL PAUL STRINGER Jun 1960 British Director 2010-02-11 UNTIL 2013-09-27 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-03-03 UNTIL 2017-10-23 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-28 UNTIL 2012-12-05 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2010-02-11 UNTIL 2013-09-27 RESIGNED
STEVEN LYON Aug 1962 British Director 2010-02-11 UNTIL 2011-04-28 RESIGNED
MR MARC RITCHIE Oct 1969 British Director 2010-02-11 UNTIL 2013-09-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-01-18 UNTIL 2010-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobalt Project Investments Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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