C.B. NOMINEES LIMITED
Non-Trading
General Information
NAME
C.B. NOMINEES LIMITED
COMPANY NUMBER
SC025532
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/06/1947
(77 years and 6 months old)
WEBSITE
www.cbonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 7ER
Telephone: 01419517320
TPS: No
177 Bothwell Street
GLASGOW
G2 7ER
P O Box 43
Glasgow
Lanarkshire
G1 2HL
Telephone: 9517320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.B. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/10/1988 - 01/08/1989 (9 months) Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
26/10/1988 - 19/12/1991 (3 years and 1 months) Born in Apr 1920 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
| CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
| C.B. NOMINEES LIMITED | Non-Trading | View Report |
| CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
| CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
| CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
| ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CYB INVESTMENTS LIMITED | Non-Trading | View Report |
| CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
| YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Yvonne Easton Sharp (923520283) has left the board |
| 06/12/2024 | New Board Member Susan Jane Robertson (924167327) Appointed |
| 02/07/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 24/08/2023 | Robert Wallace King (909942538) has left the board |
| 24/08/2023 | New Board Member Gergely Mark Zaborszky (927736842) Appointed |
| 11/06/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 08/01/2018 | Trevor Slater (906900506) has left the board |
| 12/07/2017 | New Board Member Yvonne Easton Sharp (923520283) Appointed |
| 18/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 15/08/2014 | Lorna Forsyth McMillan (915796091) has left the board |
| 15/08/2014 | New Company Secretary Graeme Duncan (919013426) Appointed |
| 13/03/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
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