This company is commonly known as Cornelian Asset Managers Nominees Limited. The company was founded 23 years ago and was given the registration number SC215947. The firm's registered office is in EDINBURGH. You can find them at Hobart House, 80 Hanover Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | CORNELIAN ASSET MANAGERS NOMINEES LIMITED |
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Company Number | : | SC215947 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 16 March 2023 | Active |
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 28 February 2020 | Active |
21 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | Secretary | 30 March 2010 | Active |
76 George Street, Edinburgh, EH2 3BU | Secretary | 20 February 2001 | Active |
30 Meadowside Road, Cupar, KY15 5DD | Secretary | 24 October 2005 | Active |
Fairlaw House, Reston, Eyemouth, Great Britain, TD14 5LN | Director | 23 April 2010 | Active |
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 06 January 2022 | Active |
Dalnabruich, Golf Course Road, Rosemount, Blairgowrie, PH10 6LJ | Director | 23 March 2001 | Active |
31 Cadogan Road, Edinburgh, EH16 6LY | Director | 11 July 2007 | Active |
30, Charlotte Square, Edinburgh, EH2 4ET | Director | 14 September 2015 | Active |
Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL | Director | 28 February 2020 | Active |
25, Inverleith Terrace, Edinburgh, United Kingdom, EH3 5NU | Director | 09 December 2005 | Active |
30, Charlotte Square, Edinburgh, EH2 4ET | Director | 21 April 2017 | Active |
30, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 24 January 2014 | Active |
204, Newhaven Road, Edinburgh, EH6 4QE | Director | 23 March 2001 | Active |
30, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 01 October 2012 | Active |
30, Charlotte Square, Edinburgh, EH2 4ET | Director | 22 September 2016 | Active |
30 Meadowside Road, Cupar, KY15 5DD | Director | 09 December 2005 | Active |
10 Hillpark Avenue, Edinburgh, EH4 7AT | Director | 20 February 2001 | Active |
Cornelian Asset Managers Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Hobart House, 80 Hanover Street, Edinburgh, Scotland, EH2 1EL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-19 | Accounts | Legacy. | Download |
2024-01-19 | Other | Legacy. | Download |
2024-01-19 | Other | Legacy. | Download |
2023-03-23 | Officers | Second filing of director appointment with name. | Download |
2023-03-20 | Officers | Appoint person director company with name date. | Download |
2023-03-20 | Officers | Termination director company with name termination date. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-12 | Accounts | Legacy. | Download |
2022-12-12 | Other | Legacy. | Download |
2022-12-12 | Other | Legacy. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-02-04 | Accounts | Legacy. | Download |
2022-02-04 | Other | Legacy. | Download |
2022-02-04 | Other | Legacy. | Download |
2022-01-06 | Officers | Appoint person director company with name date. | Download |
2021-06-04 | Officers | Termination director company with name termination date. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-12-11 | Accounts | Legacy. | Download |
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