CORNELIAN ASSET MANAGERS LIMITED
Non-Trading
General Information
NAME
CORNELIAN ASSET MANAGERS LIMITED
COMPANY NUMBER
SC113646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/09/1988
(36 years and 2 months old)
WEBSITE
http://www.brooksmacdonald.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/07/1999
01/03/2005
NOBLE ASSET MANAGERS LIMITED
View all previous names
EDINBURGH
EH2 1EL
Telephone: 01412221150
TPS: No
29-30 Charlotte Square
Edinburgh
Midlothian
EH2 4ET
Telephone: 2434130
Hobart House
80 Hanover Street
EDINBURGH
EH2 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORNELIAN ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNELIAN ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNELIAN ASSET MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
09/03/1990 - Present (34 years and 9 months) Born in Dec 1943 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
|
09/03/1990 - 31/12/1992 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/03/1990 - 14/07/1994 (4 years and 4 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKS MACDONALD GROUP PLC | Active - Accounts Filed | View Report |
| BRAEMAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD FUNDS LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROOKS MACDONALD NOMINEES LIMITED | Non-Trading | View Report |
| BROOKS MACDONALD FINANCIAL CONSULTING LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| CORNELIAN ASSET MANAGERS LIMITED | Non-Trading | View Report |
| CORNELIAN ASSET MANAGERS NOMINEES LIMITED | Non-Trading | View Report |
| LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 07/10/2024 | Andrew William Shepherd (921260031) has left the board |
| 27/01/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | Lynsey Jane Cross (921312824) has left the board |
| 23/03/2023 | Benjamin Lee Thorpe (926779653) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Lynsey Jane Cross (921312824) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 06/11/2021 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 06/11/2021 | New Board Member Andrew William Shepherd (921260031) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 14/09/2020 | Anne Regina Jackson (918522539) has left the board |
| 11/09/2020 | Change in Reg. Office |
| 06/03/2020 | Marcus Martin Brooks (906565147) has left the board |
| 06/03/2020 | New Board Member Robin Thomas Eggar (925578283) Appointed |
| 06/03/2020 | New Board Member Benjamin Thorpe (926779653) Appointed |
| 06/03/2020 | Jeremy Francis Richardson (903853102) has left the board |
| 06/03/2020 | Hector David Hugh Kilpatrick (910356803) has left the board |
| 06/03/2020 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 06/03/2020 | Andrew Barrie (904365059) has left the board |
| 06/03/2020 | Gordon Charles Coull (919822292) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 13/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 23/01/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 25/04/2017 | Alasdair Nicholson Robinson (920622894) has left the board |
| 30/01/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 17/08/2016 | New Board Member Alasdair Nicholson Robinson (920622894) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Accounts filed |
| 31/01/2016 | New Accounts filed |
| 07/08/2015 | David Cowan Ritchie (902686544) has left the board |
| 30/06/2015 | New Board Member Andrew Barrie (904365059) Appointed |
| 12/06/2015 | Gordon Charles Coull (919822329) has left the board |
| 12/06/2015 | New Board Member Gordon Charles Coull (919822292) Appointed |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Gordon Charles Coull (919822329) Appointed |
| 01/02/2015 | New Annual Return filed |
| 20/02/2014 | New Board Member Anne Regina Jackson (918522539) Appointed |
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