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COAST OFFSHORE LIMITED

Company number SC734660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
17 Jan 2024 TM01 Termination of appointment of Michael Scott Leitch as a director on 1 January 2024
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
30 May 2023 AP01 Appointment of Mr Andrew Robert Ellis as a director on 9 March 2023
30 May 2023 TM01 Termination of appointment of John Walter Bain as a director on 9 March 2023
09 Nov 2022 SH08 Change of share class name or designation
09 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2022 PSC02 Notification of Coast Projects and Developments Limited as a person with significant control on 3 November 2022
08 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 8 November 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 100
08 Nov 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
02 Nov 2022 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 31 October 2022
02 Nov 2022 PSC08 Notification of a person with significant control statement
02 Nov 2022 TM01 Termination of appointment of Ross Scott Gardner as a director on 31 October 2022
02 Nov 2022 TM01 Termination of appointment of Neil David Forbes as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr John Walter Bain as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Mark Robson as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Jason Hendry as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Michael Scott Leitch as a director on 31 October 2022
17 Jun 2022 CERTNM Company name changed sllp 364 LIMITED\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
06 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-06
  • GBP 1