COROMANDEL (FRASERBURGH) LTD.
Overview
| Company Name | COROMANDEL (FRASERBURGH) LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC308489 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COROMANDEL (FRASERBURGH) LTD.?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is COROMANDEL (FRASERBURGH) LTD. located?
| Registered Office Address | C/O Richard Gardiner, Thomson Cooper 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COROMANDEL (FRASERBURGH) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 20, 2026 |
| Next Accounts Due On | Feb 20, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 20, 2025 |
What is the status of the latest confirmation statement for COROMANDEL (FRASERBURGH) LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | Yes |
What are the latest filings for COROMANDEL (FRASERBURGH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Arnlean Old Arnbog Gamrie Aberdeenshire AB45 3HJ Scotland to C/O Richard Gardiner, Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Oct 14, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 20, 2025 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2025 to May 20, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Iain Mclean as a person with significant control on Jun 22, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Frederick George Normandale as a person with significant control on Jun 22, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 22, 2023 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Frederick George Normandale on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Frederick George Normandale on Jun 14, 2023 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Johnston Carmichael Bank House Seaforth Street, Fraserburgh AB43 9BB to Arnlean Old Arnbog Gamrie Aberdeenshire AB45 3HJ on Apr 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of COROMANDEL (FRASERBURGH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMANDALE, Frederick George | Secretary | YO11 1QY Scarborough 30 Castlegate North Yorkshire England | British | Fisherman | 18305050001 | |||||
| MCLEAN, Beverly | Director | Old Arran Bog Gamrie AB45 3HJ Banff Arnlean United Kingdom | United Kingdom | British | Shop Keeper | 89528750002 | ||||
| MCLEAN, Iain | Director | Old Arran Bog Gamrie AB45 3HJ Banff Arnlean United Kingdom | United Kingdom | British | Fisherman | 89528790002 | ||||
| NORMANDALE, Dorothy | Director | 30 Castlegate YO11 1QY Scarborough North Yorkshire | England | British | Company Secretary | 115755410001 | ||||
| NORMANDALE, Frederick George | Director | YO11 1QY Scarborough 30 Castlegate North Yorkshire England | England | British | Fisherman | 18305050003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of COROMANDEL (FRASERBURGH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Mclean | Jun 22, 2023 | Old Arran Bog Gamrie AB45 3HJ Banff Arnlean United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Frederick George Normandale | Jun 22, 2023 | YO11 1QY Scarborough 30 Castlegate North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COROMANDEL (FRASERBURGH) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Jun 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COROMANDEL (FRASERBURGH) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0