CORNELIAN ASSET MANAGERS LIMITED
EDINBURGH NOBLE ASSET MANAGERS LIMITED NOBLE SECURITIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC113646
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address 30 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017; Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 30 September 2016. The most likely internet sites of CORNELIAN ASSET MANAGERS LIMITED are www.cornelianassetmanagers.co.uk, and www.cornelian-asset-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Cornelian Asset Managers Limited is a Private Limited Company. The company registration number is SC113646. Cornelian Asset Managers Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Cornelian Asset Managers Limited is 30 Charlotte Square Edinburgh Eh2 4et. . BARRIE, Andrew is a Director of the company. BROOKS, Marcus Martin is a Director of the company. COULL, Gordon Charles is a Director of the company. JACKSON, Anne Regina is a Director of the company. JACKSON, John is a Director of the company. KILPATRICK, Hector David Hugh is a Director of the company. RICHARDSON, Jeremy Francis is a Director of the company. Secretary DRURY, Benjamin has been resigned. Secretary NOBLE FINANCIAL HOLDINGS LIMITED has been resigned. Secretary ROBERTSON, James has been resigned. Secretary SIMPSON, Judith Margaret has been resigned. Director ALLISON, Richard Stratton Gray has been resigned. Director HARTLEY, Alan James has been resigned. Director JESSOP, June Alison has been resigned. Director KIMBER, Timothy Roy Henry has been resigned. Director MACKENZIE, James Ian has been resigned. Director MACLENNAN, Graeme Andrew Yule has been resigned. Director NICOLSON, Allan Thomas Mclean has been resigned. Director NOBLE, Iain Andrew, Sir has been resigned. Director NOBLE, Simon John has been resigned. Director NOBLE, Timothy Peter, Sir has been resigned. Director RITCHIE, David Cowan has been resigned. Director ROBB, Douglas Stewart has been resigned. Director ROBINSON, Alasdair Nicholson has been resigned. Director WALKER, Michael John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BARRIE, Andrew
Appointed Date: 26 June 2015
67 years old
Director
BROOKS, Marcus Martin
Appointed Date: 05 June 2002
60 years old
Director
COULL, Gordon Charles
Appointed Date: 29 May 2015
72 years old
Director
JACKSON, Anne Regina
Appointed Date: 24 January 2014
68 years old
Director
JACKSON, John
Appointed Date: 24 May 2005
69 years old
Director
KILPATRICK, Hector David Hugh
Appointed Date: 01 June 2010
57 years old
Director
RICHARDSON, Jeremy Francis
Appointed Date: 06 April 1994
62 years old

Resigned Directors

Secretary
DRURY, Benjamin
Resigned: 21 April 2011
Appointed Date: 30 October 2009
Secretary
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned: 24 October 2005
Appointed Date: 31 December 1992
Secretary
ROBERTSON, James
Resigned: 31 December 1992
Secretary
SIMPSON, Judith Margaret
Resigned: 30 October 2009
Appointed Date: 24 October 2005
Director
ALLISON, Richard Stratton Gray
Resigned: 11 November 2009
Appointed Date: 05 August 2002
66 years old
Director
HARTLEY, Alan James
Resigned: 22 January 2010
Appointed Date: 19 December 2000
78 years old
Director
JESSOP, June Alison
Resigned: 27 August 2010
Appointed Date: 05 June 2006
56 years old
Director
KIMBER, Timothy Roy Henry
Resigned: 08 July 1994
89 years old
Director
MACKENZIE, James Ian
Resigned: 31 August 1998
Appointed Date: 01 January 1992
89 years old
Director
MACLENNAN, Graeme Andrew Yule
Resigned: 24 October 2005
Appointed Date: 01 September 1998
83 years old
Director
NICOLSON, Allan Thomas Mclean
Resigned: 09 December 2005
Appointed Date: 01 June 2005
76 years old
Director
NOBLE, Iain Andrew, Sir
Resigned: 07 May 2002
90 years old
Director
NOBLE, Simon John
Resigned: 14 July 1994
89 years old
Director
NOBLE, Timothy Peter, Sir
Resigned: 20 January 2005
81 years old
Director
RITCHIE, David Cowan
Resigned: 30 July 2015
Appointed Date: 01 April 2005
81 years old
Director
ROBB, Douglas Stewart
Resigned: 24 January 2014
Appointed Date: 01 October 2012
52 years old
Director
ROBINSON, Alasdair Nicholson
Resigned: 21 April 2017
Appointed Date: 15 August 2016
55 years old
Director
WALKER, Michael John
Resigned: 25 July 2013
Appointed Date: 26 October 2007
73 years old

Persons With Significant Control

Cornelian Asset Managers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNELIAN ASSET MANAGERS LIMITED Events

21 Apr 2017
Termination of appointment of Alasdair Nicholson Robinson as a director on 21 April 2017
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2017
Full accounts made up to 30 September 2016
15 Aug 2016
Appointment of Mr Alasdair Nicholson Robinson as a director on 15 August 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 572,000
...
... and 143 more events
23 Nov 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1988
Secretary resigned;new secretary appointed
23 Nov 1988
Director resigned;new director appointed
30 Sep 1988
Incorporation

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