Back to search

Coronet Dh Limited

SC499268

liquidation
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, 2 ATLANTIC SQUARE, GLASGOW, G2 8NJ
Incorporated 02/03/2015

Compliance

Last accounts

31/03/2023

full

Next accounts due

20/06/2025

Overdue

Confirmation statement

Last: 02/03/2025

Due 16/03/2026

Overdue

Industry

70100
Activities of head offices

Officers

Davidson Chalmers Stewart (Secretarial Services) Limited

secretary · Since 01/05/2019

BRITISH

Also on 56 other boards

Mr Ronald Alexander Robson

director · Since 01/10/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 32 other boards

Persons with Significant Control

Beatty Topco Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 09874287 · Companies House, Cardiff · Private Company Limited Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 26/04/2024Registered 07/05/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 24/11/2023Registered 01/12/2023
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2021Registered 25/11/2021
Charge
outstanding

INVESTEC BANK PLC (AS "SECURITY TRUSTEE")

Created 15/12/2020Registered 17/12/2020
Charge
outstanding

INVESTEC BANK PLC (AS “SECURITY AGENT�)

Created 26/03/2020Registered 01/04/2020
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 13/09/2019Registered 20/09/2019
Charge
outstanding

INVESTEC BANK PLC (ACTING AS SECURITY AGENT)

Created 23/08/2018Registered 28/08/2018
Charge
outstanding

INVESTEC BANK PLC (ACTING AS SECURITY AGENT)

Created 23/08/2018Registered 27/08/2018
Charge
satisfied

SYNOVA CAPITAL FUND II LP ACTING THROUGH ITS GENERAL PARTNER, SYNOVA CAPITAL GENERAL PARTNER II

Created 20/11/2015Registered 27/11/2015Satisfied 31/03/2025

Insolvency History1 case

members voluntary liquidation08/05/2025