C.B. Nominees Limited

Company Name	C.B. Nominees Limited
Directors	Robert Wallace King and Yvonne Easton Sharp
Company Status	Active
Company Number	SC025532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1947(75 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Wallace King
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(57 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Secretary Name	Mr Graeme Duncan
Status	Current
Appointed	12 August 2014(67 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	30 St. Vincent Place Glasgow G1 2HL Scotland

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(70 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Director Name	Arthur Richard Cole-Hamilton
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 November 1992)
Role	Banker
Correspondence Address	Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	James Alexander Docherty
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1992)
Role	Bank Official
Correspondence Address	Stillwaters 7 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JJ Scotland

Director Name	Gordon Alexander Jarvis
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 August 1993)
Role	Bank Official
Correspondence Address	71 Mosshead Road Bearsden Glasgow Lanarkshire G61 3EZ Scotland

Director Name	Ronald MacDonald Kelman
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 1989)
Role	Bank Official
Correspondence Address	30 Munro Road Glasgow Lanarkshire G13 1SF Scotland

Director Name	John William McKinlay
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	5 days (resigned 31 October 1988)
Role	Bank Official
Correspondence Address	Morlich 19 Ashfield Road Clarkston Glasgow Lanarkshire G76 7TX Scotland

Director Name	George Berry Preston
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 February 1993)
Role	Bank Official
Correspondence Address	1 Cammo Brae Barnton Edinburgh Midlothian EH4 8ET Scotland

Secretary Name	Mr Keith William Macintosh
Nationality	British
Status	Resigned
Appointed	26 October 1988(41 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland

Director Name	Mr Keith William Macintosh
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(41 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1996)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	106a Sinclair Street Helensburgh Strathclyde G84 9QE Scotland

Director Name	David Ritchie Robertson
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(41 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1991)
Role	Bank Official
Correspondence Address	Dalnair Cottage Croftamie Drymen G63 0EZ Scotland

Director Name	David Ernest Eccleshall
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(41 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 1997)
Role	Bank Official
Correspondence Address	Cartref 1 Katrine Drive Newton Mearns Glasgow Lanarkshire G77 5NJ Scotland

Director Name	Mr James Kean McNeillage
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(41 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 1993)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	201 Mayfield Road Edinburgh EH9 3BD Scotland

Director Name	Stewart Kay Mowat
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(45 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	57 Shelley Drive Bothwell Glasgow Lanarkshire G71 8TA Scotland

Director Name	Charles Marshall Love
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1993)
Role	Bank Chief Executive
Correspondence Address	59 Katesmill Road Edinburgh EH14 1JF Scotland

Director Name	Paul Alexander Hearn
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(45 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1996)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	19 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	John Eadie Queen
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(45 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 1995)
Role	Bank Official
Correspondence Address	Aloha,8 Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland

Director Name	Roger Martin Pender
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(46 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1995)
Role	Bank Official
Correspondence Address	Kelvinview Wellshot Kilsyth Glasgow G65 0TA Scotland

Director Name	Neil James Campbell
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(46 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	14 Corran Avenue Newton Mearns Glasgow G77 6EX Scotland

Director Name	Mr Graham Auld
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	32/6 Coltbridge Gardens Murrayfield Edinburgh Lothian EH12 6AQ Scotland

Director Name	Catherine McMorrin
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(47 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	58 Larkfield Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 3AU Scotland

Director Name	Robert Wayne Brice
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(47 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Bank Official
Correspondence Address	48 Eaglesham Road Newton Mearns Glasgow G77 5BU Scotland

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(48 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1997)
Role	Bank Official
Correspondence Address	6 Abercrombie Drive Bearsden Glasgow G61 4RR Scotland

Director Name	Gordon MacDonald
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(48 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 1996)
Role	Bank Official
Correspondence Address	12 Leander Crescent Renfrew PA4 0XB Scotland

Secretary Name	Mr Alan James Stewart
Nationality	British
Status	Resigned
Appointed	30 September 1996(49 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hazliebrae 38 Dalziel Drive Glasgow G41 4HY Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(50 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2000)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	33 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	15 June 1998(51 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2003)
Role	Solicitor
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Director Name	Mr Thomas Shaw McCubbin
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(51 years after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland

Director Name	John Eadie Queen
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(51 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2003)
Role	Bank Official
Correspondence Address	Aloha,8 Elphinstone Road Whitecraigs Glasgow G46 6TE Scotland

Director Name	Anthony Peter Hale
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(52 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2002)
Role	Chartered Accountant
Correspondence Address	202 Greenock Road Largs Ayrshire KA30 8SB Scotland

Director Name	Paul Kenneth Bowman
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(52 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2001)
Role	Banker
Correspondence Address	Flat 7, 7 Killermont View Glasgow Lanarkshire G20 0TZ Scotland

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(56 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(58 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Secretary Name	Miss Lorna Forsyth McMillan
Status	Resigned
Appointed	17 February 2011(63 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	30 St Vincent Place Glasgow G1 2HL Scotland

Contact

Website	cbonline.co.uk

Location

Registered Address	30 St Vincent Place Glasgow G1 2HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 February 2023 (1 month, 3 weeks ago)
Next Return Due	16 February 2024 (10 months, 3 weeks from now)

Filing History

11 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
15 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
4 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 30 September 2018 (7 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
18 January 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
4 January 2018	Termination of appointment of Trevor Slater as a director on 13 December 2017 (1 page)
10 July 2017	Appointment of Yvonne Easton Sharp as a director on 5 July 2017 (2 pages)
10 July 2017	Appointment of Yvonne Easton Sharp as a director on 5 July 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
15 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
25 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
9 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
2 February 2016	Annual return made up to 2 February 2016 no member list (4 pages)
2 February 2016	Annual return made up to 2 February 2016 no member list (4 pages)
3 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
3 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 no member list (3 pages)
2 February 2015	Annual return made up to 31 January 2015 no member list (3 pages)
13 August 2014	Appointment of Mr Graeme Duncan as a secretary on 12 August 2014 (2 pages)
13 August 2014	Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 12 August 2014 (1 page)
13 August 2014	Appointment of Mr Graeme Duncan as a secretary on 12 August 2014 (2 pages)
13 August 2014	Termination of appointment of Lorna Forsyth Mcmillan as a secretary on 12 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Robert Wallace King on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Trevor Slater on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Robert Wallace King on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Trevor Slater on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
6 August 2014	Director's details changed for Mr Robert Wallace King on 6 August 2014 (2 pages)
6 August 2014	Director's details changed for Mr Trevor Slater on 6 August 2014 (2 pages)
6 August 2014	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 6 August 2014 (1 page)
7 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
7 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
6 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
6 February 2014	Annual return made up to 31 January 2014 no member list (4 pages)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
31 January 2013	Annual return made up to 31 January 2013 no member list (4 pages)
31 January 2013	Annual return made up to 31 January 2013 no member list (4 pages)
2 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
2 February 2012	Annual return made up to 31 January 2012 no member list (4 pages)
25 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
25 January 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
24 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Robert Wallace King on 21 November 2011 (3 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Robert Wallace King on 21 November 2011 (3 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
22 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
22 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
22 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
22 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
9 February 2011	Director's details changed for Mr Trevor Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Robert Wallace King on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Trevor Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Robert Wallace King on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Trevor Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Robert Wallace King on 9 February 2011 (2 pages)
8 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
8 February 2011	Annual return made up to 31 January 2011 no member list (4 pages)
24 January 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 January 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
12 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
2 February 2010	Annual return made up to 31 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Mr Trevor Slater on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Wallace King on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Trevor Slater on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Wallace King on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 no member list (3 pages)
2 February 2010	Director's details changed for Mr Trevor Slater on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Wallace King on 2 February 2010 (2 pages)
20 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
20 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
17 April 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 March 2009	Annual return made up to 31/01/09 (2 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
2 March 2009	Annual return made up to 31/01/09 (2 pages)
2 March 2009	Location of debenture register (1 page)
2 March 2009	Location of register of members (1 page)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
28 February 2008	Annual return made up to 31/01/08 (2 pages)
28 February 2008	Annual return made up to 31/01/08 (2 pages)
12 October 2007	Annual return made up to 01/10/07 (2 pages)
12 October 2007	Annual return made up to 01/10/07 (2 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (1 page)
12 March 2007	New director appointed (1 page)
11 October 2006	Annual return made up to 01/10/06 (2 pages)
11 October 2006	Annual return made up to 01/10/06 (2 pages)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (7 pages)
29 December 2005	Accounts for a dormant company made up to 30 September 2005 (7 pages)
26 October 2005	Annual return made up to 01/10/05 (2 pages)
26 October 2005	Annual return made up to 01/10/05 (2 pages)
21 February 2005	Section 394 (1 page)
21 February 2005	Section 394 (1 page)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (7 pages)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (7 pages)
28 October 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed (4 pages)
28 October 2004	Annual return made up to 01/10/04 363(288) ‐ Director's particulars changed (4 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
23 July 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
31 October 2003	Annual return made up to 01/10/03 (4 pages)
31 October 2003	Annual return made up to 01/10/03 (4 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
13 December 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
13 December 2002	Accounts for a dormant company made up to 30 September 2002 (7 pages)
30 October 2002	Annual return made up to 01/10/02 (4 pages)
30 October 2002	Annual return made up to 01/10/02 (4 pages)
15 October 2002	Memorandum and Articles of Association (5 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2002	Memorandum and Articles of Association (5 pages)
15 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
15 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
15 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
30 October 2001	Annual return made up to 01/10/01 (5 pages)
30 October 2001	Annual return made up to 01/10/01 (5 pages)
17 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
17 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
11 October 2000	Annual return made up to 01/10/00 (4 pages)
11 October 2000	Annual return made up to 01/10/00 (4 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
19 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 October 1999	Annual return made up to 01/10/99 363(288) ‐ Secretary's particulars changed (3 pages)
28 October 1999	Annual return made up to 01/10/99 363(288) ‐ Secretary's particulars changed (3 pages)
8 October 1999	Secretary's particulars changed (1 page)
8 October 1999	Secretary's particulars changed (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
26 October 1998	Annual return made up to 01/10/98 (4 pages)
26 October 1998	Annual return made up to 01/10/98 (4 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
4 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
30 October 1997	Annual return made up to 01/10/97 (4 pages)
30 October 1997	Annual return made up to 01/10/97 (4 pages)
14 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
14 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
25 October 1996	Annual return made up to 01/10/96 (8 pages)
25 October 1996	Secretary resigned;director resigned (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	Annual return made up to 01/10/96 (8 pages)
25 October 1996	Secretary resigned;director resigned (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
5 October 1995	Annual return made up to 01/10/95 (20 pages)
5 October 1995	Annual return made up to 01/10/95 (20 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 December 1989	Memorandum and Articles of Association (6 pages)
1 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1989	Memorandum and Articles of Association (6 pages)
1 December 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1971	Company name changed\certificate issued on 01/03/71 (1 page)
1 March 1971	Company name changed\certificate issued on 01/03/71 (1 page)
24 June 1947	Certificate of incorporation (2 pages)
24 June 1947	Certificate of incorporation (2 pages)

C.B. Nominees Limited

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Contact Data Scotland