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C.U. NOMINEES (ANNIESLAND) LIMITED

C.U. NOMINEES (ANNIESLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.U. NOMINEES (ANNIESLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC243327
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.U. NOMINEES (ANNIESLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is C.U. NOMINEES (ANNIESLAND) LIMITED located?

    Registered Office Address
    59 Admiral Street
    G41 1HP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of C.U. NOMINEES (ANNIESLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1035) LIMITEDFeb 03, 2003Feb 03, 2003

    What are the latest accounts for C.U. NOMINEES (ANNIESLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for C.U. NOMINEES (ANNIESLAND) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2025
    Next Confirmation Statement DueFeb 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2024
    OverdueYes

    What are the latest filings for C.U. NOMINEES (ANNIESLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2024

    		9 pagesAA

    Unaudited abridged accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    		11 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		12 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of C.U. NOMINEES (ANNIESLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Celia Margaret Lloyd
    Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		Secretary
    Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		BritishCompany Director294438510001
    SINCLAIR, Celia Margaret Lloyd
    Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		Director
    Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		United KingdomBritishCompany Director294438510001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    SINCLAIR, George Macfarlane
    Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		Director
    Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    		United KingdomBritishT.V. Productions152178490001
    SINCLAIR, George Macfarlane
    Kings Gate
    35 Victoria Crescent Road
    G12 9DD Dowanhill
    Glasgow
    		Director
    Kings Gate
    35 Victoria Crescent Road
    G12 9DD Dowanhill
    Glasgow
    		BritishRetired Journalist89024230001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    D.W. DIRECTOR 2 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.U. NOMINEES (ANNIESLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coralyn Limited
    Admiral Street
    G41 1HP Glasgow
    Cape House, 59
    Scotland
    		Apr 06, 2016
    Admiral Street
    G41 1HP Glasgow
    Cape House, 59
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration NumberSc184129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Celia Margaret Lloyd Sinclair
    Admiral Street
    G41 1HP Glasgow
    59
    		Apr 06, 2016
    Admiral Street
    G41 1HP Glasgow
    59
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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