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CORALYN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coralyn Limited. The company was founded 26 years ago and was given the registration number SC184129. The firm's registered office is in GLASGOW. You can find them at 59 Admiral Street, C/o T Murphy & Co, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CORALYN LIMITED
Company Number:SC184129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Admiral Street, C/o T Murphy & Co, Glasgow, Scotland, G41 1HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acharn House, Acharn Estate, Killin, Scotland, FK21 8RA

Secretary16 June 2003Active
Acharn House, Acharn Estate, Killin, Scotland, FK21 8RA

Director31 March 1998Active
Flat 6, 8 Burgh Hall Street, Glasgow, G76 8LY

Secretary31 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 March 1998Active
C/O T Murphy & Company Ca, Cape House, 59 Admiral Street, Glasgow, G41 1HP

Director16 June 2010Active
Kings Gate, 35 Victoria Crescent Road, Dowanhill, G12 9DD

Director16 June 2003Active
C/O T Murphy & Company Ca, Cape House, 59 Admiral Street, Glasgow, G41 1HP

Director12 November 2010Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 March 1998Active

People with Significant Control

Celia Margaret Lloyd Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:59, Admiral Street, Glasgow, Scotland, G41 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Address

Change registered office address company with date old address new address.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-08Officers

Change person secretary company with change date.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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