C.B. NOMINEES LIMITED
Overview
| Company Name | C.B. NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC025532 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.B. NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is C.B. NOMINEES LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.B. NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for C.B. NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for C.B. NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025 | 2 pages | AP04 | ||
Termination of appointment of Graeme Duncan as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yvonne Easton Sharp as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023 | 1 pages | CH03 | ||
Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||
Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Yvonne Easton Sharp on Oct 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on Oct 11, 2023 | 1 pages | AD01 | ||
Appointment of Gergely Mark Zaborszky as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Wallace King as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of C.B. NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom |
| 254306250001 | ||||||||||
| ROBERTSON, Susan Jane | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 241673270001 | |||||||||
| ZABORSZKY, Gergely Mark | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | Hungarian | 277368420001 | |||||||||
| DUNCAN, Graeme | Secretary | Bothwell Street G2 7ER Glasgow 177 United Kingdom | 190134260001 | |||||||||||
| MACINTOSH, Keith William | Secretary | 106a Sinclair Street G84 9QE Helensburgh Strathclyde | British | 25883000001 | ||||||||||
| MCMILLAN, Lorna Forsyth | Secretary | 30 St Vincent Place Glasgow G1 2HL | 157960910001 | |||||||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||||||
| STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | 49964620002 | ||||||||||
| WEBBER, Michael Frank | Secretary | Gracechurch Street EC3V 0BT London 33 | British | 74491890003 | ||||||||||
| AULD, Graham | Director | 32/6 Coltbridge Gardens Murrayfield EH12 6AQ Edinburgh Lothian | British | 41192160001 | ||||||||||
| BERRY, John Kyle | Director | Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire | United Kingdom | British | 134559790001 | |||||||||
| BOWMAN, Paul Kenneth | Director | Flat 7, 7 Killermont View G20 0TZ Glasgow Lanarkshire | British | 70188640001 | ||||||||||
| BRICE, Robert Wayne | Director | 48 Eaglesham Road Newton Mearns G77 5BU Glasgow | British | 43564970001 | ||||||||||
| CAMPBELL, Neil James | Director | 14 Corran Avenue Newton Mearns G77 6EX Glasgow | British | 38263400001 | ||||||||||
| COLE-HAMILTON, Arthur Richard | Director | Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 128730001 | ||||||||||
| DOCHERTY, James Alexander | Director | Stillwaters 7 Donaldfield Road PA11 3JJ Bridge Of Weir Renfrewshire | British | 71044240001 | ||||||||||
| ECCLESHALL, David Ernest | Director | Cartref 1 Katrine Drive Newton Mearns G77 5NJ Glasgow Lanarkshire | British | 187140001 | ||||||||||
| HALE, Anthony Peter | Director | 202 Greenock Road KA30 8SB Largs Ayrshire | British | 69112190003 | ||||||||||
| HEARN, Paul Alexander | Director | 19 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire | Scotland | British | 70451560002 | |||||||||
| JARVIS, Gordon Alexander | Director | 71 Mosshead Road Bearsden G61 3EZ Glasgow Lanarkshire | British | 129230001 | ||||||||||
| KELMAN, Ronald Macdonald | Director | 30 Munro Road G13 1SF Glasgow Lanarkshire | British | 128750001 | ||||||||||
| KING, Robert Wallace | Director | 30 St Vincent Place Glasgow G1 2HL | United Kingdom | British | 99425380001 | |||||||||
| LOVE, Charles Marshall | Director | 59 Katesmill Road EH14 1JF Edinburgh | British | 37557570001 | ||||||||||
| MACDONALD, Gordon | Director | 12 Leander Crescent PA4 0XB Renfrew | British | 46467470001 | ||||||||||
| MACDONALD, Ian Graham | Director | 6 Abercrombie Drive Bearsden G61 4RR Glasgow | British | 57078370001 | ||||||||||
| MACINTOSH, Keith William | Director | 106a Sinclair Street G84 9QE Helensburgh Strathclyde | Scotland | British | 25883000001 | |||||||||
| MCCUBBIN, Thomas Shaw | Director | 18 Cromarty Crescent Bearsden G61 3LU Glasgow | Scotland | British | 59333930001 | |||||||||
| MCKINLAY, John William | Director | Morlich 19 Ashfield Road Clarkston G76 7TX Glasgow Lanarkshire | British | 128740001 | ||||||||||
| MCMORRIN, Catherine | Director | 58 Larkfield Road Lenzie, Kirkintilloch G66 3AU Glasgow Lanarkshire | British | 69146870001 | ||||||||||
| MCNEILLAGE, James Kean | Director | 201 Mayfield Road EH9 3BD Edinburgh | Scotland | British | 183470001 | |||||||||
| MOWAT, Stewart Kay | Director | 57 Shelley Drive Bothwell G71 8TA Glasgow Lanarkshire | British | 771850001 | ||||||||||
| PENDER, Roger Martin | Director | Kelvinview Wellshot Kilsyth G65 0TA Glasgow | British | 36010600001 | ||||||||||
| PRESTON, George Berry | Director | 1 Cammo Brae Barnton EH4 8ET Edinburgh Midlothian | British | 129690001 | ||||||||||
| QUEEN, John Eadie | Director | Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow | British | 1185810001 |
Who are the persons with significant control of C.B. NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clydesdale Bank Plc | Apr 06, 2016 | Bothwell Street Glasgow 177 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0