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CORNELIAN ASSET MANAGERS LIMITED

Company number SC113646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2015 TM01 Termination of appointment of David Cowan Ritchie as a director on 30 July 2015
26 Jun 2015 AP01 Appointment of Mr Andrew Barrie as a director on 26 June 2015
03 Jun 2015 AP01 Appointment of Mr Gordon Charles Coull as a director on 29 May 2015
27 Apr 2015 AA Full accounts made up to 30 September 2014
29 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 572,000
18 Feb 2014 AP01 Appointment of Mrs Anne Regina Jackson as a director
31 Jan 2014 AA Full accounts made up to 30 September 2013
28 Jan 2014 TM01 Termination of appointment of Douglas Robb as a director
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 572,000
07 Nov 2013 AD01 Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 7 November 2013
30 Jul 2013 TM01 Termination of appointment of Michael John Walker as a director on 25 July 2013
03 Jun 2013 AA Full accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Douglas Stewart Robb as a director
18 May 2012 AA Full accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 30 September 2010
26 Apr 2011 TM02 Termination of appointment of Benjamin Drury as a secretary
24 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Mr Hector David Hugh Kilpatrick on 24 February 2011
07 Sep 2010 TM01 Termination of appointment of June Jessop as a director
15 Jun 2010 AA Full accounts made up to 30 September 2009
08 Jun 2010 AP01 Appointment of Mr Hector David Hugh Kilpatrick as a director
15 Feb 2010 TM01 Termination of appointment of Alan Hartley as a director
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders