COSALT OFFSHORE GROUP LIMITED - ABERDEEN


Overview

COSALT OFFSHORE GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
COSALT OFFSHORE GROUP LIMITED was incorporated 11 years ago on 12/02/2013 and has the registered number: SC442522. The accounts status is FULL.

COSALT OFFSHORE GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2015

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MOORHOUSE Mar 1967 British Director 2013-02-15 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2013-02-12 CURRENT
EUAN ALEXANDER EDMONDSTON LEASK Secretary 2013-11-01 CURRENT
BURNESS PAULL LLP Corporate Secretary 2013-11-01 CURRENT
MR LAWRENCE GEORGE DEAN Aug 1976 British Director 2013-02-12 UNTIL 2013-11-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2013-02-12 UNTIL 2013-11-01 RESIGNED
MR ROBERT GORDON FORBES Jun 1959 British Director 2013-02-15 UNTIL 2013-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Trust Company Limited 2016-07-27 London   Ownership of shares 75 to 100 percent
Atr Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION UK RENTALS & SERVICES LIMITED LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CONSERVE RENTALS & SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
RENTAIR OFFSHORE LIMITED LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PETER'S HOLDINGS LIMITED CAERPHILLY Active GROUP 70100 - Activities of head offices
ROCK GROUP HOLDINGS LIMITED LONDON Active GROUP 32990 - Other manufacturing n.e.c.
LABTECH SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
COVE RANGERS FOOTBALL CLUB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ATR LIFTING SOLUTIONS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
123456 ABERDEEN LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GRAMPIAN TEST & CERTIFICATION LIMITED ABERDEEN Dissolved... FULL 99999 - Dormant Company
COSALT OFFSHORE LIMITED ABERDEEN Dissolved... FULL 32990 - Other manufacturing n.e.c.
ATR POWER SOLUTIONS LTD ABERDEEN SCOTLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SAFETY & TECHNICAL HYDRAULICS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
CRG REALISATIONS LIMITED EDINBURGH Dissolved... GROUP 78109 - Other activities of employment placement agencies
ATR OVERSEAS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ATR LIFTING SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ATR OFFSHORE GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
ATR OFFSHORE HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
COSALT OFFSHORE HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction

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CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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