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C.B. NOMINEES LIMITED

Company number SC025532

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH03	Secretary's details changed for Mr Graeme Duncan on 11 October 2023	View PDF Secretary's details changed for Mr Graeme Duncan on 11 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC05	Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023	View PDF Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Gergely Mark Zaborszky on 11 October 2023	View PDF Director's details changed for Gergely Mark Zaborszky on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Yvonne Easton Sharp on 11 October 2023	View PDF Director's details changed for Yvonne Easton Sharp on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023	View PDF Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 11 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Gergely Mark Zaborszky as a director on 21 August 2023	View PDF Appointment of Gergely Mark Zaborszky as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Robert Wallace King as a director on 22 August 2023	View PDF Termination of appointment of Robert Wallace King as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
15 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
04 Jan 2018	TM01	Termination of appointment of Trevor Slater as a director on 13 December 2017	View PDF Termination of appointment of Trevor Slater as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AP01	Appointment of Yvonne Easton Sharp as a director on 5 July 2017	View PDF Appointment of Yvonne Easton Sharp as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)

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C.B. NOMINEES LIMITED

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