| Company Name | C.U. Nominees (Anniesland) Limited |
|---|---|
| Director | Celia Margaret Lloyd Sinclair |
| Company Status | Active |
| Company Number | SC243327 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Celia Margaret Lloyd Sinclair |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Admiral Street Glasgow G41 1HP Scotland |
| Secretary Name | Celia Margaret Lloyd Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(1 year after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Admiral Street Glasgow G41 1HP Scotland |
| Director Name | George Macfarlane Sinclair |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 August 2009) |
| Role | Retired Journalist |
| Correspondence Address | Kings Gate 35 Victoria Crescent Road Dowanhill Glasgow G12 9DD Scotland |
| Director Name | Mr George Macfarlane Sinclair |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(7 years, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 14 January 2011) |
| Role | T.V. Productions |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Admiral Street Glasgow G41 1HP Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Contact
| Website | coralynlimited.com |
|---|---|
| Telephone | 0141 3325915 |
| Telephone region | Glasgow |
Location
| Registered Address | 59 Admiral Street Glasgow G41 1HP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coralyn LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,087,506 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Charges
| 12 August 2003 | Delivered on: 18 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Munro business centre, 42-46 munro place, anniesland, glasgow GLA91978. Outstanding |
|---|---|
| 2 July 2003 | Delivered on: 9 July 2003 Satisfied on: 25 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 6 May 2003 | Delivered on: 23 May 2003 Satisfied on: 9 July 2003 Persons entitled: Northern Rock PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 24 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (11 pages) |
|---|---|
| 24 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (12 pages) |
| 19 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 30 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (11 pages) |
| 21 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 10 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 8 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 2 March 2012 | Registered office address changed from Cape House 59 Admiral Street Galsgow G41 1HP on 2 March 2012 (1 page) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Registered office address changed from Cape House 59 Admiral Street Galsgow G41 1HP on 2 March 2012 (1 page) |
| 2 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Registered office address changed from Cape House 59 Admiral Street Galsgow G41 1HP on 2 March 2012 (1 page) |
| 28 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 28 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Termination of appointment of George Sinclair as a director (1 page) |
| 14 January 2011 | Termination of appointment of George Sinclair as a director (1 page) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (13 pages) |
| 23 June 2010 | Appointment of Mr George Macfarlane Sinclair as a director (2 pages) |
| 23 June 2010 | Appointment of Mr George Macfarlane Sinclair as a director (2 pages) |
| 12 February 2010 | Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (1 page) |
| 12 February 2010 | Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 3 February 2010 (1 page) |
| 12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 7 December 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 11 September 2009 | Appointment terminated director george sinclair (1 page) |
| 11 September 2009 | Appointment terminated director george sinclair (1 page) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
| 2 December 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 20 November 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 20 November 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
| 13 February 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 12 December 2006 | Total exemption full accounts made up to 28 February 2006 (16 pages) |
| 12 December 2006 | Total exemption full accounts made up to 28 February 2006 (16 pages) |
| 3 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 03/02/06; full list of members (7 pages) |
| 30 August 2005 | Amended accounts made up to 29 February 2004 (11 pages) |
| 30 August 2005 | Amended accounts made up to 29 February 2004 (11 pages) |
| 30 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 30 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 15 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 4 November 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 15 March 2004 | Return made up to 03/02/04; full list of members
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| 15 March 2004 | Return made up to 03/02/04; full list of members
|
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 18 August 2003 | Partic of mort/charge * (5 pages) |
| 18 August 2003 | Partic of mort/charge * (5 pages) |
| 9 July 2003 | Dec mort/charge * (4 pages) |
| 9 July 2003 | Partic of mort/charge * (5 pages) |
| 9 July 2003 | Dec mort/charge * (4 pages) |
| 9 July 2003 | Partic of mort/charge * (5 pages) |
| 23 May 2003 | Partic of mort/charge * (6 pages) |
| 23 May 2003 | Partic of mort/charge * (6 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page) |
| 18 April 2003 | New director appointed (3 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New director appointed (3 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | Company name changed dunwilco (1035) LIMITED\certificate issued on 02/04/03 (2 pages) |
| 2 April 2003 | Company name changed dunwilco (1035) LIMITED\certificate issued on 02/04/03 (2 pages) |
| 3 February 2003 | Incorporation (25 pages) |
| 3 February 2003 | Incorporation (25 pages) |