CORONET TRUSTEE LIMITED

Overview

Company Name	CORONET TRUSTEE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC551311
Jurisdiction	Scotland
Date of Creation	Nov 28, 2016

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 TRUSTEE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CORONET TRUSTEE 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 TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
CLYDE MUNRO TRUSTEES LIMITED	Nov 28, 2016	Nov 28, 2016

What are the latest accounts for CORONET TRUSTEE LIMITED?

Next Accounts
Overdue	No
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 TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for CORONET TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

May 15, 2025

Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on May 15, 2025

3 pages

AD01

May 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 08, 2025	LRESSP

May 07, 2025

Certificate of change of name

Company name changed clyde munro trustees LIMITED\certificate issued on 07/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 07, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2025	RES15

Apr 09, 2025

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

Capital: GBP 74,600

3 pages

SH01

Apr 02, 2025

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

1 pages

TM01

Apr 02, 2025

Termination of appointment of Timothy James West Ashlin as a director on Apr 01, 2025

1 pages

TM01

Mar 20, 2025

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

1 pages

AA01

Dec 10, 2024

Accounts for a small company made up to Mar 31, 2023

17 pages

Nov 27, 2024

Confirmation statement made on Nov 27, 2024 with no updates

3 pages

CS01

Mar 26, 2024

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

1 pages

AA01

Nov 30, 2023

Confirmation statement made on Nov 27, 2023 with no updates

3 pages

CS01

Oct 19, 2023

Accounts for a small company made up to Mar 31, 2022

23 pages

Sep 22, 2023

Termination of appointment of Matthew Charman as a director on Sep 21, 2023

1 pages

TM01

Sep 12, 2023

Director's details changed for Mr Timothy James West Ashlin on Sep 12, 2023

2 pages

CH01

Nov 28, 2022

Confirmation statement made on Nov 27, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Accounts for a small company made up to Mar 31, 2021

15 pages

Nov 29, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Jun 08, 2021

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

14 pages

Nov 30, 2020

Confirmation statement made on Nov 27, 2020 with no updates

3 pages

CS01

May 20, 2020

Accounts for a small company made up to Mar 31, 2019

14 pages

Dec 23, 2019

Termination of appointment of Sheena Marion Beckwith as a director on Dec 20, 2019

1 pages

TM01

Nov 27, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

Oct 02, 2019

Appointment of Mr Ronald Alexander Robson as a director on Oct 01, 2019

2 pages

AP01

May 02, 2019

Termination of appointment of Kergan Stewart Llp as a secretary on May 01, 2019

1 pages

TM02

May 02, 2019

Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on May 01, 2019

2 pages

AP04

View All Filings

Who are the officers of CORONET TRUSTEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

May 01, 2019

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

ROBSON, Ronald Alexander

Oct 01, 2019

Director

31 York Street

G2 8NJ Glasgow

C/O Bdo Llp, 2 Atlantic Square

Scotland

British

1963-3

Chartered Accountant

104673590001

KERGAN STEWART LLP

Nov 28, 2016

May 01, 2019

Secretary

Bath Street

G2 4SQ Glasgow

163

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS
Registration Number	SO303947

219454060001

ASHLIN, Timothy James West

Dec 05, 2016

Apr 01, 2025

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

England

British

1977-11

Investor Director

306155270001

BECKWITH, Sheena Marion

Dec 05, 2016

Dec 20, 2019

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Scotland

British

1965-7

Finance Director

77381700002

CHARMAN, Matthew

Dec 05, 2016

Sep 21, 2023

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

British

1987-11

Investment Manager

202715790001

HALL, James Ferguson

Nov 28, 2016

Apr 01, 2025

Director

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Scotland

British

1958-3

Director

179372890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORONET TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Munro Group Limited

Aug 20, 2018

Bath Street

G2 4SQ Glasgow

163

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc537109

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clyde Dh Limited

Nov 28, 2016

Bath Street

G2 4SQ Glasgow

163

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc499268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CORONET TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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