C.B. NOMINEES LIMITED: Filings

  • Overview

    Company NameC.B. NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC025532
    JurisdictionScotland
    Date of Creation

    What are the latest filings for C.B. NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2026 with no updates

    3 pagesCS01

    Notification of Nationwide Building Society as a person with significant control on Apr 02, 2026

    2 pagesPSC02

    Cessation of Clydesdale Bank Plc as a person with significant control on Apr 02, 2026

    1 pagesPSC07

    Appointment of Mr Jason Leslie Wright as a director on Feb 11, 2026

    2 pagesAP01

    Termination of appointment of Gergely Mark Zaborszky as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Mrs Joanne Lucy Shuffleton as a director on Feb 11, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Appointment of Nbs Cosec Limited as a secretary on Jul 31, 2025

    2 pagesAP04

    Termination of appointment of Graeme Duncan as a secretary on Jul 31, 2025

    1 pagesTM02

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Yvonne Easton Sharp as a director on Nov 28, 2024

    1 pagesTM01

    Appointment of Mrs Susan Jane Robertson as a director on Nov 29, 2024

    2 pagesAP01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Graeme Duncan on Oct 11, 2023

    1 pagesCH03

    Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023

    2 pagesPSC05

    Director's details changed for Gergely Mark Zaborszky on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Yvonne Easton Sharp on Oct 11, 2023

    2 pagesCH01

    Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on Oct 11, 2023

    1 pagesAD01

    Appointment of Gergely Mark Zaborszky as a director on Aug 21, 2023

    2 pagesAP01

    Termination of appointment of Robert Wallace King as a director on Aug 22, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    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