This company is commonly known as C.b. Nominees Limited. The company was founded 76 years ago and was given the registration number SC025532. The firm's registered office is in . You can find them at 30 St Vincent Place, Glasgow, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | C.B. NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC025532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1947 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 30 St Vincent Place, Glasgow, G1 2HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 177, Bothwell Street, Glasgow, United Kingdom, G2 7ER | Secretary | 12 August 2014 | Active |
| 177, Bothwell Street, Glasgow, United Kingdom, G2 7ER | Director | 05 July 2017 | Active |
| 177, Bothwell Street, Glasgow, United Kingdom, G2 7ER | Director | 21 August 2023 | Active |
| 106a Sinclair Street, Helensburgh, G84 9QE | Secretary | - | Active |
| 30 St Vincent Place, Glasgow, G1 2HL | Secretary | 17 February 2011 | Active |
| Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ | Secretary | 31 July 2003 | Active |
| Vizara, Moor Road Strathblane, Glasgow, G63 9EY | Secretary | 15 June 1998 | Active |
| Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY | Secretary | 30 September 1996 | Active |
| 33, Gracechurch Street, London, EC3V 0BT | Secretary | 01 March 2006 | Active |
| 32/6 Coltbridge Gardens, Murrayfield, Edinburgh, EH12 6AQ | Director | 23 November 1994 | Active |
| 33, Keir Street, Bridge Of Allan, Stirling, FK9 4QJ | Director | 30 November 1997 | Active |
| Flat 7, 7 Killermont View, Glasgow, G20 0TZ | Director | 28 April 2000 | Active |
| 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU | Director | 12 May 1995 | Active |
| 14 Corran Avenue, Newton Mearns, Glasgow, G77 6EX | Director | 14 March 1994 | Active |
| Fairways 26 Lady Margaret Drive, Troon, KA10 7AL | Director | - | Active |
| Stillwaters 7 Donaldfield Road, Bridge Of Weir, PA11 3JJ | Director | - | Active |
| Cartref 1 Katrine Drive, Newton Mearns, Glasgow, G77 5NJ | Director | 04 April 1989 | Active |
| 202 Greenock Road, Largs, KA30 8SB | Director | 21 March 2000 | Active |
| 19 Norwood Park, Bearsden, Glasgow, G61 2RF | Director | 08 February 1993 | Active |
| 71 Mosshead Road, Bearsden, Glasgow, G61 3EZ | Director | - | Active |
| 30 Munro Road, Glasgow, G13 1SF | Director | - | Active |
| 30 St Vincent Place, Glasgow, G1 2HL | Director | 16 July 2004 | Active |
| 59 Katesmill Road, Edinburgh, EH14 1JF | Director | 01 October 1992 | Active |
| 12 Leander Crescent, Renfrew, PA4 0XB | Director | 07 February 1996 | Active |
| 6 Abercrombie Drive, Bearsden, Glasgow, G61 4RR | Director | 12 June 1995 | Active |
| 106a Sinclair Street, Helensburgh, G84 9QE | Director | 31 October 1988 | Active |
| 18 Cromarty Crescent, Bearsden, Glasgow, G61 3LU | Director | 10 July 1998 | Active |
| Morlich 19 Ashfield Road, Clarkston, Glasgow, G76 7TX | Director | - | Active |
| 58 Larkfield Road, Lenzie, Kirkintilloch, Glasgow, G66 3AU | Director | 30 March 1995 | Active |
| 201 Mayfield Road, Edinburgh, EH9 3BD | Director | 04 April 1989 | Active |
| 57 Shelley Drive, Bothwell, Glasgow, G71 8TA | Director | 20 August 1992 | Active |
| Kelvinview Wellshot, Kilsyth, Glasgow, G65 0TA | Director | 24 August 1993 | Active |
| 1 Cammo Brae, Barnton, Edinburgh, EH4 8ET | Director | - | Active |
| Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE | Director | 19 October 1998 | Active |
| Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE | Director | 10 February 1993 | Active |
| Clydesdale Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 177, Bothwell Street, Glasgow, Scotland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Officers | Change person secretary company with change date. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type dormant. | Download |
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