CORONET GROUP LIMITED
Overview
| Company Name | CORONET GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC537109 |
| 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 CORONET GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORONET GROUP LIMITED located?
| Registered Office Address | C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORONET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDE MUNRO GROUP LIMITED | Jun 03, 2016 | Jun 03, 2016 |
What are the latest accounts for CORONET GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2024 |
| Next Accounts Due On | Jun 20, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CORONET GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
| Next Confirmation Statement Due | Jun 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2024 |
| Overdue | Yes |
What are the latest filings for CORONET GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on May 15, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed clyde munro group LIMITED\certificate issued on 07/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Ferguson Hall as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC5371090001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5371090002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC5371090001 | 127 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5371090009 | 127 pages | 466(Scot) | ||||||||||
Registration of charge SC5371090009, created on Apr 26, 2024 | 21 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||
Alterations to floating charge SC5371090001 | 129 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5371090008 | 125 pages | 466(Scot) | ||||||||||
Registration of charge SC5371090008, created on Nov 24, 2023 | 21 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Alterations to floating charge SC5371090001 | 71 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5371090007 | 71 pages | 466(Scot) | ||||||||||
Registration of charge SC5371090007, created on Nov 24, 2021 | 19 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Who are the officers of CORONET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| ROBSON, Ronald Alexander | Director | 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square | Scotland | British | 104673590001 | |||||||||
| KERGAN STEWART LLP | Secretary | Bath Street G2 4SQ Glasgow 163 Scotland |
| 172809930001 | ||||||||||
| BECKWITH, Sheena Marion | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 77381700002 | |||||||||
| HALL, James Ferguson | Director | Bath Street G2 4SQ Glasgow 163 Scotland | Scotland | British | 179372890002 | |||||||||
| MCNICOL, Daniel John | Director | Bath Street G2 4SQ Glasgow 163 Scotland | United Kingdom | British | 98084450002 |
Who are the persons with significant control of CORONET GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clyde Dh Limited | Jun 03, 2016 | Bath Street G2 4SQ Glasgow 163 Scotland | No | ||||||||||
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Natures of Control
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Does CORONET GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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