CORONET DH LIMITED

Key Data

Status

Liquidation

Company No.

SC499268

Incorporation date

02/03/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2015)

15/05/2025

Resolutions

View PDF (1 pages)

15/05/2025

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 2025-05-15

View PDF (3 pages)

07/05/2025

Certificate of change of name

View PDF (3 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

02/04/2025

Termination of appointment of Stuart James Davidson as a director on 2025-04-01

View PDF (1 pages)

02/04/2025

Termination of appointment of James Ferguson Hall as a director on 2025-04-01

View PDF (1 pages)

31/03/2025

Satisfaction of charge SC4992680001 in full

View PDF (1 pages)

20/03/2025

Previous accounting period shortened from 2024-03-29 to 2024-03-28

View PDF (1 pages)

10/12/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

14/05/2024

Alterations to floating charge SC4992680009

View PDF (127 pages)

14/05/2024

Alterations to floating charge SC4992680001

View PDF (127 pages)

07/05/2024

Registration of charge SC4992680009, created on 2024-04-26

View PDF (21 pages)

26/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-29

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

13/12/2023

Alterations to floating charge SC4992680008

View PDF (125 pages)

13/12/2023

Alterations to floating charge SC4992680001

View PDF (125 pages)

01/12/2023

Registration of charge SC4992680008, created on 2023-11-24

View PDF (21 pages)

20/10/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

27/11/2021

Alterations to floating charge SC4992680007

View PDF (71 pages)

27/11/2021

Alterations to floating charge SC4992680001

View PDF (72 pages)

25/11/2021

Registration of charge SC4992680007, created on 2021-11-24

View PDF (19 pages)

07/06/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

24/12/2020

Alterations to floating charge SC4992680006

View PDF (72 pages)

17/12/2020

Registration of charge SC4992680006, created on 2020-12-15

View PDF (19 pages)

20/05/2020

Full accounts made up to 2019-03-31

View PDF (25 pages)

02/04/2020

Alterations to floating charge SC4992680005

View PDF (111 pages)

01/04/2020

Registration of charge SC4992680005, created on 2020-03-26

View PDF (18 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

23/12/2019

Termination of appointment of Sheena Marion Beckwith as a director on 2019-12-20

View PDF (1 pages)

02/10/2019

Appointment of Mr Ronald Alexander Robson as a director on 2019-10-01

View PDF (2 pages)

24/09/2019

Alterations to floating charge SC4992680004

View PDF (110 pages)

20/09/2019

Registration of charge SC4992680004, created on 2019-09-13

View PDF (19 pages)

02/05/2019

Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2019-05-01

View PDF (2 pages)

02/05/2019

Termination of appointment of Kergan Stewart Llp as a secretary on 2019-05-01

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

07/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

05/09/2018

Alterations to floating charge SC4992680001

View PDF (112 pages)

04/09/2018

Alterations to floating charge SC4992680002

View PDF (112 pages)

28/08/2018

Registration of charge SC4992680003, created on 2018-08-23

View PDF (20 pages)

27/08/2018

Registration of charge SC4992680002, created on 2018-08-23

View PDF (33 pages)

20/08/2018

Termination of appointment of Timothy James West Ashlin as a director on 2018-08-20

View PDF (1 pages)

20/08/2018

Termination of appointment of Matthew Charman as a director on 2018-08-20

View PDF (1 pages)

04/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (21 pages)

30/11/2017

Termination of appointment of Raman Bedi as a director on 2017-11-30

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

05/12/2016

Appointment of Mrs Sheena Marion Beckwith as a director on 2016-12-05

View PDF (2 pages)

05/12/2016

Termination of appointment of Daniel John Mcnicol as a director on 2016-12-02

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (7 pages)

04/12/2015

Appointment of Tim Ashlin as a director on 2015-11-20

View PDF (3 pages)

04/12/2015

Appointment of Stuart Davidson as a director on 2015-11-20

View PDF (3 pages)

04/12/2015

Appointment of Matthew Charman as a director on 2015-11-20

View PDF (3 pages)

04/12/2015

Resolutions

View PDF (30 pages)

27/11/2015

Registration of charge SC4992680001, created on 2015-11-20

View PDF (19 pages)

24/06/2015

Director's details changed for Mr John Daniel Mcnicol on 2015-03-02

View PDF (2 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-02

View PDF (4 pages)

13/03/2015

Appointment of Mr Raman Bedi as a director on 2015-03-02

View PDF (2 pages)

13/03/2015

Termination of appointment of Richard Harrison Stewart as a director on 2015-03-02

View PDF (1 pages)

13/03/2015

Appointment of Mr John Daniel Mcnicol as a director on 2015-03-02

View PDF (2 pages)

13/03/2015

Appointment of Mr James Ferguson Hall as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

02/03/2026

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

28/03/2024

Next due on

20/06/2025

See more events →

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

Person	Title	Period	Connections
Bedi, Raman	Director	02/03/2015 - 30/11/2017	24
Davidson, Stuart	Director	20/11/2015 - 01/04/2025	10
Hall, James Ferguson	Director	02/03/2015 - 01/04/2025	40
Robson, Ronald Alexander	Director	01/10/2019 - Present	65
Beckwith, Sheena Marion	Director	05/12/2016 - 20/12/2019	50

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CORONET DH LIMITED

CORONET DH LIMITED is an(a) Liquidation company incorporated on 02/03/2015 with the registered office located at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORONET DH LIMITED?

CORONET DH LIMITED is currently Liquidation. It was registered on 02/03/2015 .

Where is CORONET DH LIMITED located?

CORONET DH LIMITED is registered at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ.

What does CORONET DH LIMITED do?

CORONET DH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CORONET DH LIMITED?

The latest filing was on 15/05/2025: Resolutions.