CJS (Nominees) Limited

Company Name	CJS (Nominees) Limited
Director	Charles James Spence
Company Status	Active
Company Number	SC284988
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Names	The Vintage (Edinburgh) Limited and Rendez-Vous Nights Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Charles James Spence
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(same day as company formation)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland

Secretary Name	Mrs Lesley Ann Lumsdaine
Nationality	British
Status	Current
Appointed	17 May 2008(3 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland

Director Name	Mr Nicholas George Evans Avlonitis
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 July 2012)
Role	Event Management
Country of Residence	Scotland
Correspondence Address	8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland

Director Name	Mr Calum St. John Spence
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 July 2012)
Role	Event Management
Country of Residence	Scotland
Correspondence Address	8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Thistle Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Thistle Court 1/2 Thistle Street Edinburgh Lothian EH2 1DD Scotland

Location

Registered Address	8 Rutland Square Edinburgh Midlothian EH1 2AS Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Charles James Spence 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 4 days from now)

Filing History

7 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 June 2018	Notification of Ruth Faith Spence as a person with significant control on 1 March 2018 (2 pages)
27 June 2018	Director's details changed for Mr Charles James Spence on 27 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
27 June 2018	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 27 June 2018 (1 page)
23 October 2017	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
23 October 2017	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
15 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
9 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
7 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (4 pages)
26 March 2013	Company name changed rendez-vous nights LIMITED\certificate issued on 26/03/13 CONNOT ‐ (3 pages)
26 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-22 (1 page)
26 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-22 (1 page)
26 March 2013	Company name changed rendez-vous nights LIMITED\certificate issued on 26/03/13 CONNOT ‐ (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of Nicholas Avlonitis as a director (1 page)
9 July 2012	Termination of appointment of Calum Spence as a director (1 page)
9 July 2012	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages)
9 July 2012	Termination of appointment of Nicholas Avlonitis as a director (1 page)
9 July 2012	Secretary's details changed for Mrs Lesley Ann Lumsdaine on 9 July 2012 (2 pages)
9 July 2012	Termination of appointment of Calum Spence as a director (1 page)
19 October 2011	Appointment of Mr Nicholas George Evans Avlonitis as a director (2 pages)
19 October 2011	Appointment of Mr Calum St. John Spence as a director (2 pages)
19 October 2011	Appointment of Mr Nicholas George Evans Avlonitis as a director (2 pages)
19 October 2011	Appointment of Mr Calum St. John Spence as a director (2 pages)
27 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
27 September 2011	Company name changed the vintage (edinburgh) LIMITED\certificate issued on 27/09/11 CONNOT ‐ (3 pages)
27 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-16 (1 page)
27 September 2011	Company name changed the vintage (edinburgh) LIMITED\certificate issued on 27/09/11 CONNOT ‐ (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 August 2009	Return made up to 18/05/09; full list of members (3 pages)
20 August 2009	Return made up to 18/05/09; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 July 2008	Secretary appointed mrs lesley lumsdaine (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 1-2 thistle street edinburgh EH2 1DD (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 1-2 thistle street edinburgh EH2 1DD (1 page)
17 July 2008	Ad 17/05/08\gbp si 1@1=1\gbp ic 2/3\ (1 page)
17 July 2008	Return made up to 18/05/08; full list of members (3 pages)
17 July 2008	Return made up to 18/05/08; full list of members (3 pages)
17 July 2008	Ad 17/05/08\gbp si 1@1=1\gbp ic 2/3\ (1 page)
17 July 2008	Appointment terminated secretary thistle company secretarial services LIMITED (1 page)
17 July 2008	Secretary appointed mrs lesley lumsdaine (1 page)
17 July 2008	Appointment terminated secretary thistle company secretarial services LIMITED (1 page)
5 October 2007	Return made up to 18/05/07; no change of members (6 pages)
5 October 2007	Return made up to 18/05/07; no change of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 July 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
16 June 2006	Return made up to 18/05/06; full list of members (6 pages)
16 June 2006	Return made up to 18/05/06; full list of members (6 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
18 May 2005	Incorporation (16 pages)
18 May 2005	Incorporation (16 pages)

CJS (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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