COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

Company number SC392901

21 officers / 17 resignations

RESOLIS LIMITED

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Secretary
• Appointed on: 3 April 2023

UK Limited Company What's this?

• Registration number: 13181806

GORDON, John Stephen

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KING, John James Edward

• Correspondence address: C/O Robertson Capital Projects Limited, Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, William George

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 23 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

JOHNSTONE, Peter Kenneth

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 4 March 2014
• Nationality: British

MCKAY, Jennifer

• Correspondence address: 5th Floor, Watling House, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Secretary
• Appointed on: 23 October 2017
• Resigned on: 27 February 2024

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 23 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND, UNITED KINGDOM
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 23 June 2011

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2017
• Resigned on: 3 April 2023

UK Limited Company What's this?

• Registration number: 02318923

CLAPP, Andrew David

• Correspondence address: 35 Melville Street, Edinburgh, United Kingdom, EH3 7JF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 January 2017
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Andrew David

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 June 2011
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: Uk/England
• Occupation: None

FORDYCE, Alan Peter

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 June 2011
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JOHNSTONE, Peter Kenneth

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 June 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCDONAGH, John

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 September 2013
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Marc

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 June 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

ROBERTS, Stuart

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

RYAN, Michael Joseph

• Correspondence address: 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 September 2013
• Resigned on: 12 January 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

STRINGER, Michael Paul

• Correspondence address: 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, United Kingdom, IV30 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 June 2011
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

TRUESDALE, Christine

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 2011
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Appointed on: 4 February 2011
• Resigned on: 23 June 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Appointed on: 4 February 2011
• Resigned on: 23 June 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078039