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C.u. Nominees (anniesland) Limited, G41 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.U. NOMINEES (ANNIESLAND) LIMITED

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

This company is commonly known as C.u. Nominees (anniesland) Limited. The company was founded 21 years ago and was given the registration number SC243327. The firm's registered office is in GLASGOW. You can find them at 59 Admiral Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.U. NOMINEES (ANNIESLAND) LIMITED
Company Number:SC243327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Admiral Street, Glasgow, G41 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Admiral Street, Glasgow, United Kingdom, G41 1HP

Secretary03 February 2004Active
59, Admiral Street, Glasgow, United Kingdom, G41 1HP

Director28 March 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary03 February 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 February 2003Active
59, Admiral Street, Glasgow, United Kingdom, G41 1HP

Director16 June 2010Active
Kings Gate, 35 Victoria Crescent Road, Dowanhill, G12 9DD

Director28 March 2003Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director03 February 2003Active

People with Significant Control

Coralyn Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Cape House, 59, Admiral Street, Glasgow, Scotland, G41 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Celia Margaret Lloyd Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:59, Admiral Street, Glasgow, G41 1HP
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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