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CJS (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cjs (nominees) Limited. The company was founded 19 years ago and was given the registration number SC284988. The firm's registered office is in EDINBURGH. You can find them at 8 Rutland Square, , Edinburgh, Midlothian. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CJS (NOMINEES) LIMITED
Company Number:SC284988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Rutland Square, Edinburgh, Midlothian, EH1 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rutland Square, Edinburgh, EH1 2AS

Secretary17 May 2008Active
8, Rutland Square, Edinburgh, EH1 2AS

Director18 May 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 May 2005Active
Thistle Court, 1/2 Thistle Street, Edinburgh, EH2 1DD

Corporate Secretary18 May 2005Active
8, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director05 October 2011Active
8, Rutland Square, Edinburgh, Scotland, EH1 2AS

Director05 October 2011Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 May 2005Active

People with Significant Control

Mrs Ruth Faith Spence
Notified on:01 March 2018
Status:Active
Date of birth:August 1954
Nationality:British
Address:8, Rutland Square, Edinburgh, EH1 2AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Charles James Spence
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:8, Rutland Square, Edinburgh, EH1 2AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-29Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person secretary company with change date.

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2017-10-23Accounts

Accounts amended with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type dormant.

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2015-05-30Accounts

Accounts with accounts type dormant.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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