CORNELIAN ASSET MANAGERS GROUP LIMITED

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CORNELIAN ASSET MANAGERS GROUP LIMITED

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Key Data

Status

Active

Company No.

SC206837

Incorporation date

04/05/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hobart House, 80 Hanover Street, Edinburgh EH2 1ELCopy
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Latest events (Record since 04/05/2000)
dot icon27/03/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon27/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon27/03/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon27/03/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon16/01/2026
Appointment of Gillian Anne Van Klink as a director on 2026-01-15
dot icon15/01/2026
Termination of appointment of Robin Thomas Eggar as a director on 2026-01-07
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon31/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon31/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon31/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon31/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with no updates
dot icon19/11/2024
Appointment of Ms Katherine Louise Jones as a director on 2024-11-14
dot icon03/10/2024
Termination of appointment of Andrew William Shepherd as a director on 2024-09-30
dot icon13/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon19/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon19/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon19/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon19/01/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon21/03/2023
Appointment of Mr Robin Thomas Eggar as a director on 2023-03-16
dot icon21/03/2023
Termination of appointment of Benjamin Lee Thorpe as a director on 2023-03-16
dot icon19/12/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon19/12/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon19/12/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon19/12/2022
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon27/07/2022
Director's details changed for Mr Andrew William Shepherd on 2021-07-01
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon04/02/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon04/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon04/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon03/02/2022
Accounts made up to 2021-06-30
dot icon24/06/2021
Appointment of Mr Andrew William Shepherd as a director on 2021-06-14
dot icon04/06/2021
Termination of appointment of John Jackson as a director on 2021-05-27
dot icon04/06/2021
Termination of appointment of Caroline Mary Connellan as a director on 2021-05-28
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon24/11/2020
Full accounts made up to 2020-06-30
dot icon09/09/2020
Registered office address changed from 30 Charlotte Square Edinburgh EH2 4ET to Hobart House 80 Hanover Street Edinburgh EH2 1EL on 2020-09-09
dot icon07/05/2020
Confirmation statement made on 2020-05-04 with updates
dot icon06/03/2020
Resolutions
dot icon04/03/2020
Notification of Brooks Macdonald Group Plc as a person with significant control on 2020-02-28
dot icon04/03/2020
Current accounting period shortened from 2020-09-30 to 2020-06-30
dot icon04/03/2020
Cessation of Jeremy Francis Richardson as a person with significant control on 2020-02-28
dot icon04/03/2020
Cessation of Jane Esna Richardson as a person with significant control on 2020-02-28
dot icon04/03/2020
Appointment of Benjamin Thorpe as a director on 2020-02-28
dot icon04/03/2020
Appointment of Mrs Caroline Mary Connellan as a director on 2020-02-28
dot icon04/03/2020
Termination of appointment of Jeremy Francis Richardson as a director on 2020-02-28
dot icon04/03/2020
Termination of appointment of Hector David Hugh Kilpatrick as a director on 2020-02-28
dot icon04/03/2020
Termination of appointment of Anne Regina Jackson as a director on 2020-02-28
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Termination of appointment of Gordon Charles Coull as a director on 2020-02-28
dot icon04/03/2020
Termination of appointment of Marcus Martin Brooks as a director on 2020-02-28
dot icon04/03/2020
Termination of appointment of Andrew Barrie as a director on 2020-02-28
dot icon16/01/2020
Group of companies' accounts made up to 2019-09-30
dot icon10/05/2019
Confirmation statement made on 2019-05-04 with updates
dot icon07/05/2019
Resolutions
dot icon11/02/2019
Group of companies' accounts made up to 2018-09-30
dot icon11/02/2019
Resolutions
dot icon05/02/2019
Cancellation of shares. Statement of capital on 2018-12-18
dot icon05/02/2019
Purchase of own shares.
dot icon31/01/2019
Second filing of Confirmation Statement dated 04/05/2018
dot icon31/01/2019
Second filing of a statement of capital following an allotment of shares on 2017-11-28
dot icon31/01/2019
Second filing of Confirmation Statement dated 04/05/2017
dot icon31/01/2019
Second filing of a statement of capital following an allotment of shares on 2016-12-02
dot icon31/01/2019
Second filing of the annual return made up to 2016-05-04
dot icon31/01/2019
Second filing of a statement of capital following an allotment of shares on 2016-02-17
dot icon31/01/2019
Second filing of the annual return made up to 2015-05-04
dot icon31/01/2019
Second filing of the annual return made up to 2014-05-04
dot icon31/01/2019
Second filing of the annual return made up to 2013-05-04
dot icon31/01/2019
Second filing of the annual return made up to 2012-05-04
dot icon31/01/2019
Second filing of the annual return made up to 2011-05-04
dot icon31/01/2019
Second filing of a statement of capital following an allotment of shares on 2011-01-21
dot icon31/01/2019
Second filing of the annual return made up to 2010-05-04
dot icon16/05/2018
Confirmation statement made on 2018-05-04 with updates
dot icon06/02/2018
Resolutions
dot icon16/01/2018
Group of companies' accounts made up to 2017-09-30
dot icon08/12/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-02
dot icon07/12/2017
Statement of capital following an allotment of shares on 2017-11-28
dot icon21/06/2017
Purchase of own shares.
dot icon17/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon21/04/2017
Termination of appointment of Alasdair Nicholson Robinson as a secretary on 2017-04-21
dot icon23/02/2017
Resolutions
dot icon19/01/2017
Group of companies' accounts made up to 2016-09-30
dot icon19/12/2016
Statement of capital following an allotment of shares on 2016-12-02
dot icon15/08/2016
Appointment of Mr Alasdair Nicholson Robinson as a secretary on 2016-08-15
dot icon14/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon14/05/2016
Director's details changed for Mr Gordon Charles Coull on 2016-05-13
dot icon13/05/2016
Director's details changed for Mr John Jackson on 2016-05-13
dot icon13/05/2016
Director's details changed for Mr Marcus Martin Brooks on 2016-05-13
dot icon29/03/2016
Resolutions
dot icon02/03/2016
Statement of capital following an allotment of shares on 2016-02-17
dot icon04/02/2016
Resolutions
dot icon14/01/2016
Group of companies' accounts made up to 2015-09-30
dot icon06/11/2015
Purchase of own shares.
dot icon05/08/2015
Termination of appointment of David Cowan Ritchie as a director on 2015-07-30
dot icon26/06/2015
Appointment of Mr Andrew Barrie as a director on 2015-06-26
dot icon03/06/2015
Appointment of Mr Gordon Charles Coull as a director on 2015-05-29
dot icon11/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon11/05/2015
Director's details changed for Mr Jeremy Francis Richardson on 2015-03-24
dot icon27/04/2015
Group of companies' accounts made up to 2014-09-30
dot icon13/02/2015
Resolutions
dot icon27/01/2015
Appointment of Mrs Anne Regina Jackson as a director on 2014-10-30
dot icon10/06/2014
Purchase of own shares.
dot icon13/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon31/01/2014
Group of companies' accounts made up to 2013-09-30
dot icon30/01/2014
Memorandum and Articles of Association
dot icon30/01/2014
Resolutions
dot icon28/01/2014
Termination of appointment of Douglas Robb as a director
dot icon03/01/2014
Purchase of own shares.
dot icon07/11/2013
Registered office address changed from 21 Charlotte Square Edinburgh Midlothian EH2 4DF on 2013-11-07
dot icon30/09/2013
Purchase of own shares.
dot icon30/07/2013
Termination of appointment of Michael Walker as a director
dot icon03/06/2013
Group of companies' accounts made up to 2012-09-30
dot icon21/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon02/10/2012
Appointment of Mr Douglas Stewart Robb as a director
dot icon29/08/2012
Statement of capital on 2012-08-29
dot icon29/08/2012
Statement by directors
dot icon29/08/2012
Solvency statement dated 07/08/12
dot icon29/08/2012
Resolutions
dot icon31/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon18/05/2012
Group of companies' accounts made up to 2011-09-30
dot icon01/05/2012
Resolutions
dot icon08/02/2012
Resolutions
dot icon19/12/2011
Purchase of own shares.
dot icon01/12/2011
Purchase of own shares.
dot icon06/07/2011
Purchase of own shares.
dot icon14/06/2011
Group of companies' accounts made up to 2010-09-30
dot icon01/06/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon26/04/2011
Termination of appointment of Benjamin Drury as a secretary
dot icon23/02/2011
Director's details changed for Mr Hector David Hugh Kilpatrick on 2011-02-23
dot icon09/02/2011
Resolutions
dot icon09/02/2011
Resolutions
dot icon31/01/2011
Statement of capital following an allotment of shares on 2011-01-21
dot icon31/01/2011
Appointment of Mr Hector David Hugh Kilpatrick as a director
dot icon05/01/2011
Purchase of own shares.
dot icon22/11/2010
Purchase of own shares.
dot icon22/11/2010
Purchase of own shares.
dot icon22/11/2010
Purchase of own shares.
dot icon15/06/2010
Group of companies' accounts made up to 2009-09-30
dot icon05/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-02-09
dot icon19/02/2010
Resolutions
dot icon15/02/2010
Termination of appointment of Alan Hartley as a director
dot icon19/01/2010
Statement of capital following an allotment of shares on 2009-12-17
dot icon09/11/2009
Appointment of Mr Benjamin Drury as a secretary
dot icon09/11/2009
Termination of appointment of Judith Simpson as a secretary
dot icon03/09/2009
Resolutions
dot icon29/05/2009
Group of companies' accounts made up to 2008-09-30
dot icon27/05/2009
Return made up to 04/05/09; full list of members
dot icon27/05/2009
Director's change of particulars / alan hartley / 04/05/2009
dot icon11/02/2009
Resolutions
dot icon05/11/2008
Resolutions
dot icon05/11/2008
Gbp ic 55135.2/54735.2\30/09/08\gbp sr [email protected]=400\
dot icon30/06/2008
Ad 28/05/08\gbp si [email protected]=90\gbp ic 55135.2/55225.2\
dot icon28/05/2008
Capitals not rolled up
dot icon28/05/2008
Capitals not rolled up
dot icon28/05/2008
Return made up to 04/05/08; full list of members
dot icon20/05/2008
Ad 09/05/08-09/05/08\gbp si [email protected]=17\gbp ic 55135/55152\
dot icon24/04/2008
Director's change of particulars / john jackson / 20/03/2008
dot icon01/02/2008
Resolutions
dot icon29/01/2008
Group of companies' accounts made up to 2007-09-30
dot icon08/11/2007
New director appointed
dot icon26/06/2007
Ad 15/06/07-15/06/07 £ si [email protected]=211 £ ic 54924/55135
dot icon22/05/2007
Return made up to 04/05/07; full list of members
dot icon22/05/2007
Director's particulars changed
dot icon31/01/2007
Nc inc already adjusted 19/01/07
dot icon29/01/2007
Group of companies' accounts made up to 2006-09-30
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon24/01/2007
Resolutions
dot icon29/12/2006
Resolutions
dot icon19/12/2006
Director resigned
dot icon12/12/2006
Ad 08/12/06-08/12/06 £ si [email protected]=509 £ ic 54415/54924
dot icon22/11/2006
Ad 20/11/06-20/11/06 £ si [email protected]=951 £ ic 53464/54415
dot icon30/10/2006
Registered office changed on 30/10/06 from: 76 george street edinburgh midlothian EH2 3BU
dot icon26/06/2006
Ad 22/05/06--------- £ si [email protected]=1640 £ ic 51824/53464
dot icon16/05/2006
Return made up to 04/05/06; full list of members
dot icon24/02/2006
Director resigned
dot icon17/02/2006
Memorandum and Articles of Association
dot icon17/02/2006
Resolutions
dot icon17/02/2006
Resolutions
dot icon17/02/2006
Resolutions
dot icon27/01/2006
Group of companies' accounts made up to 2005-09-30
dot icon18/11/2005
Ad 24/10/05--------- £ si [email protected]=1399 £ ic 50425/51824
dot icon31/10/2005
Secretary resigned
dot icon31/10/2005
New secretary appointed
dot icon28/10/2005
Director resigned
dot icon01/06/2005
New director appointed
dot icon25/05/2005
New director appointed
dot icon09/05/2005
Return made up to 04/05/05; full list of members
dot icon04/04/2005
New director appointed
dot icon25/02/2005
Ad 24/02/05--------- £ si [email protected]=190 £ ic 50235/50425
dot icon01/02/2005
Certificate of change of name
dot icon01/02/2005
£ nc 56000/60000 20/01/05
dot icon21/01/2005
Director resigned
dot icon17/12/2004
Group of companies' accounts made up to 2004-09-30
dot icon03/08/2004
Ad 29/07/04--------- £ si [email protected]=1006 £ ic 49229/50235
dot icon09/06/2004
Accounting reference date extended from 31/08/04 to 30/09/04
dot icon18/05/2004
Return made up to 04/05/04; change of members
dot icon14/04/2004
£ ic 53229/49229 25/03/04 £ sr [email protected]=4000
dot icon24/02/2004
Resolutions
dot icon24/02/2004
Declaration of shares redemption:auditor's report
dot icon10/01/2004
Secretary's particulars changed
dot icon20/12/2003
Resolutions
dot icon20/12/2003
£ nc 53229/56000 15/12/03
dot icon27/11/2003
Group of companies' accounts made up to 2003-08-31
dot icon05/09/2003
Ad 29/08/03--------- £ si [email protected]=8131 £ ic 45098/53229
dot icon05/09/2003
£ nc 45098/53229 29/08/03
dot icon05/09/2003
Resolutions
dot icon07/05/2003
Return made up to 04/05/03; full list of members
dot icon22/12/2002
Group of companies' accounts made up to 2002-08-31
dot icon07/08/2002
New director appointed
dot icon07/08/2002
Ad 05/08/02--------- £ si [email protected]=1506 £ ic 43592/45098
dot icon04/07/2002
Ad 05/06/02--------- £ si [email protected]=11392 £ ic 32200/43592
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Resolutions
dot icon04/07/2002
£ nc 32200/45098 05/06/02
dot icon12/06/2002
New director appointed
dot icon15/05/2002
Return made up to 04/05/02; full list of members
dot icon09/05/2002
Director resigned
dot icon18/02/2002
Director's particulars changed
dot icon18/01/2002
Full accounts made up to 2001-08-31
dot icon10/05/2001
Return made up to 04/05/01; full list of members
dot icon23/04/2001
Ad 17/04/01--------- £ si [email protected]=1600 £ ic 30600/32200
dot icon23/04/2001
Nc inc already adjusted 29/03/01
dot icon23/04/2001
Resolutions
dot icon23/02/2001
Ad 19/12/00--------- £ si [email protected]=2800 £ ic 27800/30600
dot icon23/02/2001
Resolutions
dot icon23/02/2001
£ nc 27800/30600 19/12/00
dot icon28/01/2001
New director appointed
dot icon08/06/2000
New director appointed
dot icon31/05/2000
New director appointed
dot icon18/05/2000
Ad 08/05/00--------- £ si [email protected]=13800 £ ic 14000/27800
dot icon18/05/2000
Ad 08/05/00--------- £ si [email protected]=13998 £ ic 2/14000
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Secretary resigned
dot icon16/05/2000
New secretary appointed
dot icon16/05/2000
New director appointed
dot icon16/05/2000
New director appointed
dot icon10/05/2000
Memorandum and Articles of Association
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Registered office changed on 10/05/00 from: 39 castle street edinburgh midlothian EH2 3BH
dot icon10/05/2000
Accounting reference date extended from 31/05/01 to 31/08/01
dot icon10/05/2000
S-div 08/04/00
dot icon10/05/2000
£ nc 1000/27800 08/05/00
dot icon10/05/2000
Certificate of change of name
dot icon04/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORNELIAN ASSET MANAGERS GROUP LIMITED

CORNELIAN ASSET MANAGERS GROUP LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at Hobart House, 80 Hanover Street, Edinburgh EH2 1EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORNELIAN ASSET MANAGERS GROUP LIMITED?

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CORNELIAN ASSET MANAGERS GROUP LIMITED is currently Active. It was registered on 04/05/2000 .

Where is CORNELIAN ASSET MANAGERS GROUP LIMITED located?

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CORNELIAN ASSET MANAGERS GROUP LIMITED is registered at Hobart House, 80 Hanover Street, Edinburgh EH2 1EL.

What does CORNELIAN ASSET MANAGERS GROUP LIMITED do?

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CORNELIAN ASSET MANAGERS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORNELIAN ASSET MANAGERS GROUP LIMITED?

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The latest filing was on 27/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.