COSALT OFFSHORE GROUP LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2016

Confirmation Statement Submitted 7 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Blackwood Partners Llp	Corporate-secretary	Unknown	Unknown	—	27 Jul 2016	Active
Euan Alexander Edmondston Leask	Director	British	Scotland	53	12 Feb 2013	Active
Euan Alexander Edmondston Leask	Secretary	British	Unknown	—	1 Nov 2013	Active
Keith Moorhouse	Director	British	Scotland	58	15 Feb 2013	Active

Shareholders

Shareholders (1)


Atr Holdings Limited	100.0%	1	Ordinary	17 Feb 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Capita Trust Company Limited

United Kingdom

Active

Notified 27 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Atr Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RENTAIR LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

56789 ABERDEEN LIMITED united kingdom shares 75 to 100 percent

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTURION 2 LIMITED united kingdom shares 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CENTURION 1 LIMITED united kingdom shares 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

CENTURION 3 LIMITED united kingdom

COSALT OFFSHORE GROUP LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2017	Persons With Significant Control	Capita Trust Company Limited notified as a person with significant control	View(1 page)
10 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
4 Oct 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)