COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Company Number: SC392901

active          Qynn Score: 35

Summary

Formed in 2011, COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 13 Queen's Road, Aberdeen, Scotland, AB15 4YL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

35

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Feb 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

2

SHAREHOLDERS

2

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

3

Address

13 Queen's Road Aberdeen AB15 4YL

Effective From

23/10/2017

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
   
      
 
      
 
      
  
 
        
         
 
         
       
  
    
  
   
   
      
            

Activity

Most Active Year

2011

Events

19

2

3

1

1

1

0

12

0

Most Active Month

Jun 2011

Events

15

0

2

1

1

0

0

12

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2021 with no updates

Filing Date

12/04/2021

Action Date

04/02/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

05/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2020 with no updates

Filing Date

05/02/2020

Action Date

04/02/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

03/01/2020

Action Date

31/03/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 17/06/2019

Filing Date

17/06/2019

Action Date

17/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2019 with updates

Filing Date

04/02/2019

Action Date

04/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

15/10/2018

Action Date

31/03/2018

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 04/07/2018

Filing Date

23/07/2018

Action Date

04/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2018 with updates

Filing Date

19/02/2018

Action Date

04/02/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

03/01/2018

Action Date

31/03/2017

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Appointment of Jennifer Mckay

Type

Officers

Description

Appointment of Jennifer Mckay as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Appointment of Pinsent Masons Secretarial Limited as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Address Change

Type

Address

Description

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE to 13 Queen's Road Aberdeen AB15 4YL on 23/10/2017

Filing Date

23/10/2017

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2017 with updates

Filing Date

10/02/2017

Action Date

04/02/2017

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 12/01/2017

Filing Date

18/01/2017

Action Date

12/01/2017

Termination of appointment of Alan Peter Fordyce

Type

Officers

Description

Termination of appointment of Alan Peter Fordyce as a director on 12/01/2017

Filing Date

18/01/2017

Action Date

12/01/2017

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 12/01/2017

Filing Date

18/01/2017

Action Date

12/01/2017

Termination of appointment of Michael Joseph Ryan

Type

Officers

Description

Termination of appointment of Michael Joseph Ryan as a director on 12/01/2017

Filing Date

18/01/2017

Action Date

12/01/2017

Appointment of Mr John James Edward King

Type

Officers

Description

Appointment of Mr John James Edward King as a director on 12/01/2017

Filing Date

17/01/2017

Action Date

12/01/2017

Appointment of Mr Andrew David Clapp

Type

Officers

Description

Appointment of Mr Andrew David Clapp as a director on 12/01/2017

Filing Date

17/01/2017

Action Date

12/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

10/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2016 with full list of shareholders

Filing Date

04/03/2016

Action Date

04/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2015 with full list of shareholders

Filing Date

11/03/2015

Action Date

04/02/2015

Termination of appointment of Peter Kenneth Johnstone

Type

Officers

Description

Termination of appointment of Peter Kenneth Johnstone as a secretary on 04/03/2014

Filing Date

11/03/2015

Action Date

04/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

09/02/2015

Action Date

31/03/2014

Director Details Changed for Mr. John Mcdonagh

Type

Officers

Description

Directors details changed for Mr. John Mcdonagh on 27/09/2013

Filing Date

29/05/2014

Action Date

27/09/2013

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

07/05/2014

Action Date

n/a

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary

Filing Date

07/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2014 with full list of shareholders

Filing Date

05/03/2014

Action Date

04/02/2014

Address Change

Type

Address

Description

Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE on 14/02/2014

Filing Date

14/02/2014

Action Date

14/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

07/01/2014

Action Date

31/03/2013

Appointment of Mr. Michael Joseph Ryan

Type

Officers

Description

Appointment of Mr. Michael Joseph Ryan as a director

Filing Date

24/10/2013

Action Date

n/a

Appointment of John Mcdonagh

Type

Officers

Description

Appointment of John Mcdonagh as a director

Filing Date

23/10/2013

Action Date

n/a

Termination of appointment of Peter Johnstone

Type

Officers

Description

Termination of appointment of Peter Johnstone as a director

Filing Date

23/10/2013

Action Date

n/a

Termination of appointment of Marc Ritchie

Type

Officers

Description

Termination of appointment of Marc Ritchie as a director

Filing Date

23/10/2013

Action Date

n/a

Termination of appointment of Stuart Roberts

Type

Officers

Description

Termination of appointment of Stuart Roberts as a director

Filing Date

23/10/2013

Action Date

n/a

Termination of appointment of Michael Stringer

Type

Officers

Description

Termination of appointment of Michael Stringer as a director

Filing Date

23/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/10/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2013

Filing Date

16/10/2013

Action Date

25/09/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/10/2013

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/10/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2013 with full list of shareholders

Filing Date

04/03/2013

Action Date

04/02/2013

Termination of appointment of Andrew Cowan

Type

Officers

Description

Termination of appointment of Andrew Cowan as a director

Filing Date

23/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/03/2012

Filing Date

12/12/2012

Action Date

30/03/2012

Appointment of Mr Stuart Roberts

Type

Officers

Description

Appointment of Mr Stuart Roberts as a director

Filing Date

10/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2012 with full list of shareholders

Filing Date

17/04/2012

Action Date

04/02/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

29/02/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/02/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/07/2011

Filing Date

21/07/2011

Action Date

06/07/2011

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/07/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/07/2011

Action Date

n/a

Termination of appointment of Vindex Limited

Type

Officers

Description

Termination of appointment of Vindex Limited as a director

Filing Date

23/06/2011

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/06/2011

Action Date

n/a

Appointment of Peter Kenneth Johnstone

Type

Officers

Description

Appointment of Peter Kenneth Johnstone as a director

Filing Date

23/06/2011

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2012 to 31/03/2012

Filing Date

23/06/2011

Action Date

31/03/2012

Appointment of Peter Kenneth Johnstone

Type

Officers

Description

Appointment of Peter Kenneth Johnstone as a secretary

Filing Date

23/06/2011

Action Date

n/a

Appointment of Alan Peter Fordyce

Type

Officers

Description

Appointment of Alan Peter Fordyce as a director

Filing Date

23/06/2011

Action Date

n/a

Appointment of Marc Ritchie

Type

Officers

Description

Appointment of Marc Ritchie as a director

Filing Date

23/06/2011

Action Date

n/a

Appointment of Mr Andrew David Cowan

Type

Officers

Description

Appointment of Mr Andrew David Cowan as a director

Filing Date

23/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 23/06/2011

Filing Date

23/06/2011

Action Date

23/06/2011

Appointment of Michael Paul Stringer

Type

Officers

Description

Appointment of Michael Paul Stringer as a director

Filing Date

23/06/2011

Action Date

n/a

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary

Filing Date

23/06/2011

Action Date

n/a

Termination of appointment of Vindex Services Limited

Type

Officers

Description

Termination of appointment of Vindex Services Limited as a director

Filing Date

23/06/2011

Action Date

n/a

Appointment of William George Robertson

Type

Officers

Description

Appointment of William George Robertson as a director

Filing Date

23/06/2011

Action Date

n/a

Termination of appointment of Christine Truesdale

Type

Officers

Description

Termination of appointment of Christine Truesdale as a director

Filing Date

22/06/2011

Action Date

n/a

Termination of appointment of Christine Truesdale

Type

Officers

Description

Termination of appointment of Christine Truesdale as a director

Filing Date

21/06/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/02/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

29/06/2011

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

28/02/2012

Date Resolved

n/a

Transaction Type

Assignation in security

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

28/02/2012

Date Resolved

n/a

Transaction Type

Assignment in security

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/06/2011

Tenure

9 Yrs 11 Mths

Shareholding

n/a

Born

April 1945

Date Joined

12/01/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

December 1962

Date Joined

12/01/2017

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

March 1962

Active/Resigned

Directors Shareholding

Date Joined

23/10/2017

Tenure

3 Yrs 7 Mths

Date Joined

23/10/2017

Tenure

3 Yrs 7 Mths

% Holding

Largest to Smallest

COBALT CPI LIMITED

Age

Total Shareholding

1,001

% of Company Owned

99.9%

ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED

Age

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

04/02/2011

Tenure

4 Mths

Date Resigned

23/06/2011

Type

Director

Date Joined

04/02/2011

Tenure

4 Mths

Date Resigned

23/06/2011

Type

Secretary

Date Joined

03/03/2014

Tenure

3 Yrs 7 Mths

Date Resigned

23/10/2017

Type

Secretary

Date Joined

04/02/2011

Tenure

4 Mths

Date Resigned

23/06/2011

Type

Director

Date Joined

12/01/2017

Tenure

1 Yr 5 Mths

Date Resigned

04/07/2018

Type

Director

Date Joined

23/06/2011

Tenure

5 Yrs 6 Mths

Date Resigned

12/01/2017

Type

Director

Date Joined

27/09/2013

Tenure

3 Yrs 3 Mths

Date Resigned

12/01/2017

Type

Director

Date Joined

27/09/2013

Tenure

3 Yrs 3 Mths

Date Resigned

12/01/2017

Type

Director

Date Joined

23/06/2011

Tenure

2 Yrs 3 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

23/06/2011

Tenure

2 Yrs 3 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

23/06/2011

Tenure

2 Yrs 3 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

01/05/2012

Tenure

1 Yr 4 Mths

Date Resigned

27/09/2013

Type

Director

Date Joined

23/06/2011

Tenure

1 Yr 5 Mths

Date Resigned

05/12/2012

Type

Director

Date Joined

04/02/2011

Tenure

4 Mths

Date Resigned

20/06/2011

Type

Secretary

Date Joined

23/06/2011

Tenure

2 Yrs 8 Mths

Date Resigned

04/03/2014

Cobalt Cpi Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more