Cornelius Scotland Limited in Edinburgh - EH7 5RG

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Cornelius Scotland Limited

Cornelius Scotland started in year 2007 as Private Limited Company with registration number SC316754. The Cornelius Scotland company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 18-20 Easter Road. Postal code: EH7 5RG.

Currently there are 2 directors in the the firm, namely Nicola W. and James W.. In addition one secretary - Nicola W. - is with the company. As of 27 April 2024, there was 1 ex director - Hogg Johnston Directors Ltd.. There were no ex secretaries.

Cornelius Scotland Limited Address / Contact

Office Address	18-20 Easter Road
Office Address2	Edinburgh
Town
Post code	EH7 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316754
Date of Incorporation	Fri, 16th Feb 2007
Industry	Retail sale of beverages in specialised stores
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Nicola W.

Position: Director

Appointed: 16 February 2007

Nicola W.

Position: Secretary

Appointed: 16 February 2007

James W.

Position: Director

Appointed: 16 February 2007

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 16 February 2007

Resigned: 16 February 2007

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 16 February 2007

Resigned: 16 February 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is James W. This PSC and has 25-50% shares.

James W.

Notified on	16 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	26 414	31 498	67 159	77 742

Balance Sheet
Current Assets	76 965	78 507	85 271	95 505	113 651	94 798	126 794	187 194	117 040	52 240
Net Assets Liabilities				92 142	96 099	48 390	16 779	33 882	59 125	65 673
Cash Bank In Hand	16 889	18 431	40 166
Debtors		2 757	6 056
Net Assets Liabilities Including Pension Asset Liability	26 414	31 498	67 159	77 742
Stocks Inventory	60 076	60 076	40 050
Tangible Fixed Assets	1 362	1 204	1 519

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	25 414	5 084	18 584
Shareholder Funds	26 414	31 498	67 159	77 742

Other
Average Number Employees During Period						3	3	4	5	6
Called Up Share Capital Not Paid Not Expressed As Current Asset			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors				20 282	22 828	46 870	111 715	155 012	59 615	72 723
Fixed Assets	1 362	1 204	1 519	1 519	1 519	2 219	700	700	700	3 810
Net Current Assets Liabilities	26 420	31 565	69 356	75 223	93 580	47 928	15 079	32 182	57 425	20 483
Total Assets Less Current Liabilities	27 782	31 498	70 875	77 742	96 099	51 147	16 779	33 882	59 125	15 673
Creditors Due After One Year	1 368
Creditors Due Within One Year	50 545	46 942	20 632	20 282
Number Shares Allotted	1 000	1 000	1 000
Par Value Share	1	1	1
Other Aggregate Reserves		25 414	47 575
Provisions For Liabilities Charges		1 271	3 716
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		10 296	315
Tangible Fixed Assets Cost Or Valuation	1 362	11 658	1 519

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 29th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/02/16 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/16 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 7th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/16 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 15th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 27th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
CH01	On 2010/02/17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/16 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/05/07 filed on: 12th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 12th, December 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/05/07 filed on: 12th, December 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/02/16. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/02/16. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, April 2007	capital	Free Download (2 pages)
288b	On 2007/04/02 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/02 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/02 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/02 New secretary appointed;new director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/02 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On 2007/04/02 Director resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On 2007/04/02 New secretary appointed;new director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, February 2007	incorporation	Free Download (17 pages)

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