CORONET GROUP LIMITED: Filings

  • Overview

    Company NameCORONET GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC537109
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CORONET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 08, 2025

    LRESSP

    Certificate of change of name

    Company name changed clyde munro group LIMITED\certificate issued on 07/05/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2025

    RES15

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 14,078,449
    3 pagesSH01

    Termination of appointment of James Ferguson Hall as a director on Apr 01, 2025

    1 pagesTM01

    Satisfaction of charge SC5371090001 in full

    1 pagesMR04

    Satisfaction of charge SC5371090002 in full

    1 pagesMR04

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Alterations to floating charge SC5371090001

    127 pages466(Scot)

    Alterations to floating charge SC5371090009

    127 pages466(Scot)

    Registration of charge SC5371090009, created on Apr 26, 2024

    21 pagesMR01

    Previous accounting period shortened from Mar 31, 2023 to Mar 29, 2023

    1 pagesAA01

    Alterations to floating charge SC5371090001

    129 pages466(Scot)

    Alterations to floating charge SC5371090008

    125 pages466(Scot)

    Registration of charge SC5371090008, created on Nov 24, 2023

    21 pagesMR01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Alterations to floating charge SC5371090001

    71 pages466(Scot)

    Alterations to floating charge SC5371090007

    71 pages466(Scot)

    Registration of charge SC5371090007, created on Nov 24, 2021

    19 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    23 pagesAA

    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