Company Information for CORNELIAN ASSET MANAGERS GROUP LIMITED
HOBART HOUSE, 80 HANOVER STREET, EDINBURGH, EH2 1EL,
|
Company Registration Number
SC206837
Private Limited Company
Active |
Company Name | ||
---|---|---|
CORNELIAN ASSET MANAGERS GROUP LIMITED | ||
Legal Registered Office | ||
HOBART HOUSE 80 HANOVER STREET EDINBURGH EH2 1EL Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC206837 | |
---|---|---|
Company ID Number | SC206837 | |
Date formed | 2000-05-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 12:18:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BARRIE |
||
MARCUS MARTIN BROOKS |
||
GORDON CHARLES COULL |
||
ANNE REGINA JACKSON |
||
JOHN JACKSON |
||
HECTOR DAVID HUGH KILPATRICK |
||
JEREMY FRANCIS RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR NICHOLSON ROBINSON |
Company Secretary | ||
DAVID COWAN RITCHIE |
Director | ||
DOUGLAS STEWART ROBB |
Director | ||
MICHAEL JOHN WALKER |
Director | ||
BENJAMIN DRURY |
Company Secretary | ||
ALAN JAMES HARTLEY |
Director | ||
JUDITH MARGARET SIMPSON |
Company Secretary | ||
RICHARD STRATTON GRAY ALLISON |
Director | ||
ALLAN THOMAS MCLEAN NICOLSON |
Director | ||
NOBLE FINANCIAL HOLDINGS LIMITED |
Company Secretary | ||
GRAEME ANDREW YULE MACLENNAN |
Director | ||
TIMOTHY PETER NOBLE |
Director | ||
IAIN ANDREW NOBLE |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIGUABLAVA LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 2015-06-26 | CURRENT | 1988-09-30 | Active | |
FEAST COMMUNITY CIC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-02-06 | |
FET-LOR YOUTH CLUB | Director | 2002-07-10 | CURRENT | 1997-09-25 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 2002-06-05 | CURRENT | 1988-09-30 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 2015-05-29 | CURRENT | 1988-09-30 | Active | |
NCM BUYOUT (GP) LIMITED | Director | 2015-05-29 | CURRENT | 2006-01-31 | Active | |
CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 2001-02-20 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 2014-01-24 | CURRENT | 1988-09-30 | Active | |
NCM BUYOUT (GP) LIMITED | Director | 2014-01-24 | CURRENT | 2006-01-31 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 2005-05-24 | CURRENT | 1988-09-30 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 2010-06-01 | CURRENT | 1988-09-30 | Active | |
CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Director | 2017-04-21 | CURRENT | 2001-02-20 | Active | |
NCM BUYOUT (GP) LIMITED | Director | 2006-05-15 | CURRENT | 2006-01-31 | Active | |
CORNELIAN ASSET MANAGERS LIMITED | Director | 1994-04-06 | CURRENT | 1988-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR | ||
DIRECTOR APPOINTED MR ROBIN THOMAS EGGAR | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE THORPE | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEE THORPE | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
Accounts made up to 2021-06-30 | ||
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY CONNELLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 30 Charlotte Square Edinburgh EH2 4ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/03/20 | |
PSC02 | Notification of Brooks Macdonald Group Plc as a person with significant control on 2020-02-28 | |
AA01 | Current accounting period shortened from 30/09/20 TO 30/06/20 | |
PSC07 | CESSATION OF JANE ESNA RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/05/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-12-18 GBP 54,140.80 | |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 04/05/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP57,732.80 | |
RP04AR01 | Second filing of the annual return made up to 2010-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP53,438.2 | |
ANNOTATION | Second Filing | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 54140.8 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 54140.8 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Alasdair Nicholson Robinson on 2017-04-21 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 53438.2 | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 53438.2 | |
AP03 | SECRETARY APPOINTED MR ALASDAIR NICHOLSON ROBINSON | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 53023 | |
AR01 | 04/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES COULL / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JACKSON / 13/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MARTIN BROOKS / 13/05/2016 | |
RES01 | ADOPT ARTICLES 21/03/2016 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 52792.327918 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 52792.327918 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARRIE | |
AP01 | DIRECTOR APPOINTED MR GORDON CHARLES COULL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 52792.2 | |
AR01 | 04/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS RICHARDSON / 24/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
AP01 | DIRECTOR APPOINTED MRS ANNE REGINA JACKSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 52871.8 | |
AR01 | 04/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 24/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBB | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB | |
SH19 | 29/08/12 STATEMENT OF CAPITAL GBP 53344.80 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/08/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2012 | |
AR01 | 04/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
RES13 | APPROVE SHARE OPTION SCHEME 20/04/2012 | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/05/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN DRURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR DAVID HUGH KILPATRICK / 23/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE-ELECT DIRECTORS&AUDITORS/RECEIVE ACCTS/FINAL DIVIDEND 24/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR HECTOR DAVID HUGH KILPATRICK | |
SH01 | 21/01/11 STATEMENT OF CAPITAL GBP 55680.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/05/10 FULL LIST | |
SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 55680.8 | |
RES13 | SECTION 571 COMPANIES ACT 2006 22/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 55532.2 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN DRURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPSON | |
RES01 | ADOPT ARTICLES 13/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARTLEY / 04/05/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 55135.2/54735.2 30/09/08 GBP SR 2000@0.2=400 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 20/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/01/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 60000/64000 19/01/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNELIAN ASSET MANAGERS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORNELIAN ASSET MANAGERS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |