CJS (NOMINEES) LIMITED

Overview

Company Name	CJS (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284988
Jurisdiction	Scotland
Date of Creation	May 18, 2005
Date of Cessation	Jan 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CJS (NOMINEES) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CJS (NOMINEES) LIMITED located?

Registered Office Address	26 Garscube Terrace EH12 6BN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CJS (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
RENDEZ-VOUS NIGHTS LIMITED	Sep 27, 2011	Sep 27, 2011
THE VINTAGE (EDINBURGH) LIMITED	May 18, 2005	May 18, 2005

What are the latest accounts for CJS (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CJS (NOMINEES) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 18, 2024

What are the latest filings for CJS (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2024	Application to strike the company off the register	1 pages	DS01

Oct 07, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 06, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Registered office address changed from 8 Rutland Square Edinburgh Midlothian EH1 2AS to 26 Garscube Terrace Edinburgh EH12 6BN on Jun 06, 2024	1 pages	AD01

May 29, 2023	Confirmation statement made on May 18, 2023 with updates	5 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 24, 2022	Confirmation statement made on May 18, 2022 with updates	5 pages	CS01

Jun 21, 2022	Change of details for Mrs Ruth Faith Spence as a person with significant control on Mar 01, 2018	2 pages	PSC04

Jun 21, 2022	Change of details for Mr Charles James Spence as a person with significant control on Mar 01, 2018	2 pages	PSC04

Jun 07, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

May 26, 2020	Confirmation statement made on May 18, 2020 with updates	4 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

May 31, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 27, 2018	Confirmation statement made on May 18, 2018 with updates	5 pages	CS01

Jun 27, 2018	Notification of Ruth Faith Spence as a person with significant control on Mar 01, 2018	2 pages	PSC01

Jun 27, 2018	Director's details changed for Mr Charles James Spence on Jun 27, 2018	2 pages	CH01

Jun 27, 2018	Secretary's details changed for Mrs Lesley Ann Lumsdaine on Jun 27, 2018	1 pages	CH03

Oct 23, 2017	Amended total exemption full accounts made up to Mar 31, 2017	7 pages	AAMD

Jun 20, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CJS (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUMSDAINE, Lesley Ann Garscube Terrace EH12 6BN Edinburgh 26 Scotland	May 17, 2008		Secretary	Garscube Terrace EH12 6BN Edinburgh 26 Scotland		British		100876100001
SPENCE, Charles James Garscube Terrace EH12 6BN Edinburgh 26 Scotland	May 18, 2005		Director	Garscube Terrace EH12 6BN Edinburgh 26 Scotland	Scotland	British	1957-5	44831180002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 18, 2005	May 18, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
THISTLE COMPANY SECRETARIAL SERVICES LIMITED Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian	May 18, 2005	May 17, 2008	Secretary	Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian				101269430001
AVLONITIS, Nicholas George Evans Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland	Oct 05, 2011	Jul 09, 2012	Director	Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland	Scotland	British	1988-4	163915040001
SPENCE, Calum St. John Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland	Oct 05, 2011	Jul 09, 2012	Director	Rutland Square EH1 2AS Edinburgh 8 Midlothian Scotland	Scotland	British	1989-6	163897080001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 18, 2005	May 18, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CJS (NOMINEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Faith Spence Garscube Terrace EH12 6BN Edinburgh 26 Scotland	Mar 01, 2018	Garscube Terrace EH12 6BN Edinburgh 26 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Charles James Spence Garscube Terrace EH12 6BN Edinburgh 26 Scotland	Apr 06, 2016	Garscube Terrace EH12 6BN Edinburgh 26 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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