COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED

6 officers / 15 resignations

RESOLIS LIMITED

Correspondence address
Exchange Tower, 11th Floor 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role ACTIVE
corporate-secretary
Appointed on
3 April 2023

MCKAY, Jennifer

Correspondence address
5th Floor, Watling House 33 Cannon Street, London, England, EC4M 5SB
Role ACTIVE
secretary
Appointed on
23 October 2017
Resigned on
27 February 2024

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
23 October 2017
Resigned on
3 April 2023

KING, JOHN JAMES EDWARD

Correspondence address
C/O ROBERTSON CAPITAL PROJECTS LIMITED ROBERTSON H, CASTLE BUSINESS PARK, STIRLING, UNITED KINGDOM, FK9 4TZ
Role ACTIVE
Director
Date of birth
March 1962
Appointed on
12 January 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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
Occupation
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
Occupation
NONE

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
Occupation
DIRECTOR

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
Nationality
BRITISH

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
Occupation
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
Occupation
FUND 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
Occupation
GROUP FINANCE DIRECTOR

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
Occupation
MANAGING 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
Occupation
DEVELOPMENT MANAGER

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
Occupation
NONE

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
Occupation
TECHNICAL 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
Occupation
Finance Director

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

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
Nationality
BRITISH

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
Nationality
NATIONALITY UNKNOWN

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
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
Nationality
BRITISH

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