CORONET GROUP LIMITED

Key Data

Status

Liquidation

Company No.

SC537109

Incorporation date

03/06/2016

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2016)

15/05/2025

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 2025-05-15

View PDF (3 pages)

14/05/2025

Resolutions

View PDF (1 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 James Ferguson Hall as a director on 2025-04-01

View PDF (1 pages)

31/03/2025

Satisfaction of charge SC5371090001 in full

View PDF (1 pages)

28/03/2025

Satisfaction of charge SC5371090002 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)

09/12/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

14/05/2024

Alterations to floating charge SC5371090001

View PDF (127 pages)

14/05/2024

Alterations to floating charge SC5371090009

View PDF (127 pages)

07/05/2024

Registration of charge SC5371090009, 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)

13/12/2023

Alterations to floating charge SC5371090001

View PDF (129 pages)

13/12/2023

Alterations to floating charge SC5371090008

View PDF (125 pages)

01/12/2023

Registration of charge SC5371090008, created on 2023-11-24

View PDF (21 pages)

20/10/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

27/11/2021

Alterations to floating charge SC5371090001

View PDF (71 pages)

27/11/2021

Alterations to floating charge SC5371090007

View PDF (71 pages)

25/11/2021

Registration of charge SC5371090007, created on 2021-11-24

View PDF (19 pages)

07/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

24/12/2020

Alterations to floating charge SC5371090006

View PDF (72 pages)

17/12/2020

Registration of charge SC5371090006, created on 2020-12-15

View PDF (19 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

20/05/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

02/04/2020

Alterations to floating charge SC5371090005

View PDF (111 pages)

01/04/2020

Registration of charge SC5371090005, created on 2020-03-26

View PDF (18 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 SC5371090004

View PDF (110 pages)

20/09/2019

Registration of charge SC5371090004, created on 2019-09-13

View PDF (19 pages)

12/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 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)

10/01/2019

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

View PDF (2 pages)

05/09/2018

Alterations to floating charge SC5371090001

View PDF (112 pages)

04/09/2018

Alterations to floating charge SC5371090003

View PDF (112 pages)

28/08/2018

Registration of charge SC5371090002, created on 2018-08-23

View PDF (20 pages)

28/08/2018

Registration of charge SC5371090003, created on 2018-08-23

View PDF (18 pages)

24/08/2018

Resolutions

View PDF (26 pages)

20/08/2018

Registration of charge SC5371090001, created on 2018-08-20

View PDF (19 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 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)

21/06/2016

Current accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

03/06/2016

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

02/06/2025

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

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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

Person	Title	Period	Connections
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	01/05/2019 - Present	119
KERGAN STEWART LLP	Corporate Secretary	03/06/2016 - 01/05/2019	20
Hall, James Ferguson	Director	03/06/2016 - 01/04/2025	40
Robson, Ronald Alexander	Director	01/10/2019 - Present	65
Mcnicol, Daniel John	Director	03/06/2016 - 02/12/2016	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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

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

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Support services to forestry

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14415049

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

Liquidation

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

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03251837

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19/09/1996

Turnover:

No. of employees:

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

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Turnover:

No. of employees:

Description

About CORONET GROUP LIMITED

CORONET GROUP LIMITED is an(a) Liquidation company incorporated on 03/06/2016 with the registered office located at C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ. 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 CORONET GROUP LIMITED?

CORONET GROUP LIMITED is currently Liquidation. It was registered on 03/06/2016 .

Where is CORONET GROUP LIMITED located?

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

What does CORONET GROUP LIMITED do?

CORONET GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CORONET GROUP LIMITED?

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