Cosalt Offshore Limited

Company Name	Cosalt Offshore Limited
Company Status	Dissolved
Company Number	SC219765
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 11 months ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)
Previous Names	Isandco Three Hundred And Seventy Five Limited and GTC Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Euan Alexander Edmondston Leask
Nationality	British
Status	Closed
Appointed	15 February 2013(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 September 2015)
Role	Company Director
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	01 November 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 September 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Mr Calum Gerrard Melville
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Rubislaw Den South Aberdeen AB15 4BB Scotland

Director Name	Stuart McCallum Melville
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Alexander Gowing
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Gordon Middelton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	14 Craigden Aberdeen Aberdeenshire AB15 6YW Scotland

Director Name	Philip Dear
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	61 Anderson Drive Aberdeen AB15 4UA Scotland

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Per Anders Jonsson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 October 2007(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	263 Petersham Road Richmond Surrey TW10 7DA

Director Name	Mr David Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Evan Devonald Winston Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	11 October 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	14 Mill Place Cleethorpes North East Lincolnshire DN35 8ND

Secretary Name	Mrs Denise Brenda Robinson
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Mark Alexander Grant
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Roderick Ronald Buchan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Mr Mark Timothy Lejman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(10 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 26 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Trevor Martin Sands
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mackinnons 14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 August 2007(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 October 2007)
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2013(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2013)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cosalt Offshore Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,001,813

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
21 May 2015	Application to strike the company off the register (3 pages)
16 May 2015	Satisfaction of charge SC2197650009 in full (4 pages)
14 March 2015	Satisfaction of charge SC2197650010 in full (4 pages)
9 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
29 January 2015	Section 519 (2 pages)
7 November 2014	Statement by Directors (1 page)
7 November 2014	Solvency Statement dated 31/10/14 (1 page)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 November 2014	Statement of capital on 7 November 2014 GBP 1 (4 pages)
7 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,140,860 (4 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 1 (4 pages)
23 October 2014	Full accounts made up to 31 October 2013 (15 pages)
9 October 2014	Termination of appointment of Alexander Gowing as a director on 30 September 2014 (1 page)
14 July 2014	Section 519 (2 pages)
2 April 2014	Full accounts made up to 31 December 2012 (14 pages)
12 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (6 pages)
15 November 2013	Alterations to a floating charge (86 pages)
13 November 2013	Termination of appointment of D.W. Company Services Limited as a secretary (2 pages)
9 November 2013	Alterations to a floating charge (28 pages)
8 November 2013	Alterations to a floating charge (65 pages)
8 November 2013	Registration of charge 2197650010 (23 pages)
7 November 2013	Appointment of Burness Paull Llp as a secretary (3 pages)
6 November 2013	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 6 November 2013 (2 pages)
5 November 2013	Registration of charge 2197650009 (14 pages)
5 November 2013	Satisfaction of charge 8 in full (4 pages)
5 November 2013	Satisfaction of charge 7 in full (4 pages)
28 October 2013	Current accounting period shortened from 31 December 2013 to 31 October 2013 (1 page)
22 October 2013	Satisfaction of charge 3 in full (4 pages)
22 October 2013	Satisfaction of charge 6 in full (4 pages)
5 June 2013	Termination of appointment of Roderick Buchan as a director (2 pages)
29 May 2013	Termination of appointment of Mark Grant as a director (2 pages)
26 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /part /charge no 6 (3 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /part /charge no 3 (4 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
6 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
5 March 2013	Alterations to floating charge 8 (6 pages)
28 February 2013	Alterations to floating charge 7 (6 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
25 February 2013	Appointment of Euan Alexander Edmondston Leask as a secretary (3 pages)
25 February 2013	Termination of appointment of Denise Robinson as a secretary (2 pages)
25 February 2013	Appointment of D.W. Company Services Limited as a secretary (3 pages)
25 February 2013	Termination of appointment of Trevor Sands as a director (2 pages)
25 February 2013	Appointment of Mr Keith Moorhouse as a director (3 pages)
25 February 2013	Appointment of Mr Euan Alexander Edmondston Leask as a director (3 pages)
25 February 2013	Registered office address changed from Mackinnons 14 Carden Place Aberdeen AB10 1UR on 25 February 2013 (2 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-15 (1 page)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 February 2013	Company name changed gtc holdings LIMITED\certificate issued on 21/02/13 CONNOT ‐ (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 June 2012	Termination of appointment of David Robinson as a director (1 page)
14 May 2012	Termination of appointment of Evan Phillips as a director (1 page)
31 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 December 2011	Appointment of Mr Trevor Martin Sands as a director (2 pages)
13 December 2011	Termination of appointment of Mark Lejman as a director (1 page)
5 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
4 October 2011	Termination of appointment of Neil Carrick as a director (1 page)
4 October 2011	Appointment of Mr Mark Timothy Lejman as a director (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
16 June 2011	Appointment of Mr Mark Alexander Grant as a director (2 pages)
16 June 2011	Appointment of Mr Roderick Ronald Buchan as a director (2 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
16 June 2011	Director's details changed for Evan Devonald Winston Phillips on 1 June 2011 (2 pages)
18 May 2011	Alterations to floating charge 5 (14 pages)
18 May 2011	Alterations to floating charge 6 (18 pages)
11 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Resolutions RES13 ‐ Approve entry into amending deed 29/11/2010 (3 pages)
2 November 2010	Termination of appointment of Stuart Melville as a director (1 page)
2 August 2010	Full accounts made up to 1 November 2009 (15 pages)
2 August 2010	Full accounts made up to 1 November 2009 (15 pages)
15 January 2010	Secretary's details changed for Mrs Denise Brenda Robinson on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Neil Richard Carrick on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Stuart Mccallum Melville on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Alexander Gowing on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Evan Devonald Winston Phillips on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr David Robinson on 15 January 2010 (2 pages)
1 September 2009	Full accounts made up to 26 October 2008 (18 pages)
11 August 2009	Resolutions RES13 ‐ Facilities agreement 20/07/2009 (3 pages)
13 May 2009	Appointment terminated secretary alan robson (1 page)
13 May 2009	Secretary appointed mrs denise brenda robinson (1 page)
9 April 2009	Alterations to floating charge 6 (18 pages)
9 April 2009	Alterations to floating charge 5 (14 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
8 April 2009	Resolutions RES13 ‐ Loan agreement 19/03/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
8 April 2009	Resolutions RES13 ‐ Approve debenture 19/03/2009 (2 pages)
7 April 2009	Alterations to floating charge 4 (18 pages)
7 April 2009	Alterations to floating charge 3 (22 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 April 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
15 January 2009	Return made up to 13/01/09; full list of members (5 pages)
2 September 2008	Full accounts made up to 28 October 2007 (19 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008	Appointment terminated director per jonsson (1 page)
26 February 2008	Appointment terminated director gordon middelton (1 page)
30 January 2008	Return made up to 13/01/08; full list of members (4 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 18-20 queens road aberdeen AB15 4ZT (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	Secretary resigned (1 page)
26 June 2007	Full accounts made up to 30 November 2006 (17 pages)
6 February 2007	Return made up to 13/01/07; full list of members (3 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2006	Full accounts made up to 30 November 2005 (16 pages)
24 August 2006	Director resigned (1 page)
1 March 2006	Return made up to 13/01/06; full list of members (3 pages)
26 May 2005	Accounts for a medium company made up to 30 November 2004 (15 pages)
9 February 2005	Return made up to 13/01/05; full list of members (8 pages)
28 July 2004	Accounts for a medium company made up to 30 November 2003 (14 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 31/01/04; full list of members (8 pages)
29 July 2003	Partic of mort/charge * (5 pages)
4 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 March 2003	Ad 24/01/03--------- Â£ si 500@1 (2 pages)
25 February 2003	Return made up to 31/01/03; no change of members (6 pages)
30 August 2002	Return made up to 01/06/02; full list of members (8 pages)
22 March 2002	Return made up to 31/01/02; full list of members (7 pages)
13 March 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
29 October 2001	Particulars of contract relating to shares (4 pages)
29 October 2001	Ad 14/09/01--------- Â£ si 8498@1=8498 Â£ ic 1002/9500 (2 pages)
9 October 2001	Company name changed isandco three hundred and sevent y five LIMITED\certificate issued on 09/10/01 (2 pages)
4 October 2001	Accounting reference date extended from 30/10/02 to 30/11/02 (1 page)
28 September 2001	Partic of mort/charge * (9 pages)
27 September 2001	Ad 14/09/01--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
27 September 2001	Memorandum and Articles of Association (22 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2001	Accounting reference date extended from 30/06/02 to 30/10/02 (1 page)
24 September 2001	New director appointed (2 pages)
21 September 2001	Director's particulars changed (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
1 June 2001	Incorporation (33 pages)

Cosalt Offshore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland