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Company Information for

C.B. NOMINEES LIMITED

30 ST VINCENT PLACE, GLASGOW, G1 2HL,
Company Registration Number
SC025532
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About C.b. Nominees Ltd
C.B. NOMINEES LIMITED was founded on 1947-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". C.b. Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.B. NOMINEES LIMITED
 
Legal Registered Office
30 ST VINCENT PLACE
GLASGOW
G1 2HL
Other companies in G1
 
Filing Information
Company Number SC025532
Company ID Number SC025532
Date formed 1947-06-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 01:22:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B. NOMINEES LIMITED

Company Officers of C.B. NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALLACE KING
Director 2004-07-16
YVONNE EASTON SHARP
Director 2017-07-05
TREVOR SLATER
Director 2007-02-21
GRAEME DUNCAN
Company Secretary 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA FORSYTH MCMILLAN
Company Secretary 2011-02-17 2014-08-12
MICHAEL FRANK WEBBER
Company Secretary 2006-03-01 2011-02-17
MYSHELE SHAW
Company Secretary 2003-07-31 2006-02-28
JOHN EADIE QUEEN
Director 1998-10-19 2003-09-30
JANE LINDSAY SHIRRAN
Company Secretary 1998-06-15 2003-07-31
ANTHONY PETER HALE
Director 2000-03-21 2002-10-31
PAUL KENNETH BOWMAN
Director 2000-04-28 2001-03-31
JOHN KYLE BERRY
Director 1997-11-30 2000-03-01
THOMAS SHAW MCCUBBIN
Director 1998-07-10 1998-10-19
ALAN JAMES STEWART
Company Secretary 1996-09-30 1998-06-15
IAN GRAHAM MACDONALD
Director 1995-06-12 1997-11-30
DAVID ERNEST ECCLESHALL
Director 1989-04-04 1997-01-31
GRAHAM AULD
Director 1994-11-23 1996-12-31
NEIL JAMES CAMPBELL
Director 1994-03-14 1996-12-31
PAUL ALEXANDER HEARN
Director 1993-02-08 1996-12-31
GORDON MACDONALD
Director 1996-02-07 1996-12-31
CATHERINE MCMORRIN
Director 1995-03-30 1996-12-31
STEWART KAY MOWAT
Director 1992-08-20 1996-12-31
KEITH WILLIAM MACINTOSH
Director 1988-10-31 1996-09-30
KEITH WILLIAM MACINTOSH
Company Secretary 1988-10-26 1996-09-30
ROBERT WAYNE BRICE
Director 1995-05-12 1996-08-16
JOHN EADIE QUEEN
Director 1993-02-10 1995-06-12
ROGER MARTIN PENDER
Director 1993-08-24 1995-03-30
CHARLES MARSHALL LOVE
Director 1992-10-01 1993-12-28
GORDON ALEXANDER JARVIS
Director 1988-10-26 1993-08-24
JAMES KEAN MCNEILLAGE
Director 1989-04-04 1993-03-02
GEORGE BERRY PRESTON
Director 1988-10-26 1993-02-08
ARTHUR RICHARD COLE-HAMILTON
Director 1988-10-26 1992-11-02
JAMES ALEXANDER DOCHERTY
Director 1988-10-26 1992-04-03
RONALD MACDONALD KELMAN
Director 1988-10-26 1989-08-01
JOHN WILLIAM MCKINLAY
Director 1988-10-26 1988-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALLACE KING CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED Director 2004-07-16 CURRENT 1948-04-16 Liquidation
TREVOR SLATER SHADWELL HOLDINGS (UK) LIMITED Director 2014-11-21 CURRENT 2008-10-01 Liquidation
TREVOR SLATER NAGE TRUSTEE COMPANY LIMITED Director 2007-02-21 CURRENT 2001-07-12 Dissolved 2014-05-25
TREVOR SLATER YORKSHIRE BANK PUBLIC LIMITED COMPANY Director 2007-02-21 CURRENT 1911-08-25 Active
TREVOR SLATER CYB SERVICES LIMITED Director 2007-02-21 CURRENT 1992-05-21 Liquidation
TREVOR SLATER MACHILL INVESTMENTS LIMITED Director 2002-07-25 CURRENT 2002-01-03 Converted / Closed
TREVOR SLATER YORKSHIRE BANK COMMERCIAL LEASING LIMITED Director 2000-03-28 CURRENT 1981-06-22 Dissolved 2014-03-05
TREVOR SLATER NORTHERN AND GENERAL FINANCE LIMITED Director 2000-03-28 CURRENT 1988-12-07 Dissolved 2014-07-28
TREVOR SLATER YORKSHIRE BANK EQUIPMENT LEASING LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YORLEASE LIMITED Director 2000-03-28 CURRENT 1984-10-23 Dissolved 2014-03-05
TREVOR SLATER YB LEASE LIMITED Director 2000-03-28 CURRENT 1987-07-14 Dissolved 2014-03-05
TREVOR SLATER ALLERTON HOUSE PROPERTIES LIMITED Director 2000-03-28 CURRENT 1935-10-07 Dissolved 2013-09-18
TREVOR SLATER YORKSHIRE BANK RETAIL SERVICES LIMITED Director 2000-03-09 CURRENT 1973-01-31 Dissolved 2013-09-18
TREVOR SLATER STORECARD LIMITED Director 2000-03-09 CURRENT 1986-03-12 Dissolved 2013-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-10AP01DIRECTOR APPOINTED YVONNE EASTON SHARP
2017-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-02-09AR0131/01/16 NO MEMBER LIST
2016-02-02AR0102/02/16 NO MEMBER LIST
2015-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-02AR0131/01/15 NO MEMBER LIST
2014-08-13AP03SECRETARY APPOINTED MR GRAEME DUNCAN
2014-08-13TM02APPOINTMENT TERMINATED, SECRETARY LORNA MCMILLAN
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 06/08/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALLACE KING / 06/08/2014
2014-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 06/08/2014
2014-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-06AR0131/01/14 NO MEMBER LIST
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-31AR0131/01/13 NO MEMBER LIST
2012-02-02AR0131/01/12 NO MEMBER LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
2011-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE KING / 21/11/2011
2011-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
2011-02-22AP03SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 09/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE KING / 09/02/2011
2011-02-08AR0131/01/11 NO MEMBER LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-02AR0131/01/10 NO MEMBER LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE KING / 02/02/2010
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-02363aANNUAL RETURN MADE UP TO 31/01/09
2009-03-02190LOCATION OF DEBENTURE REGISTER
2009-03-02353LOCATION OF REGISTER OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-28363aANNUAL RETURN MADE UP TO 31/01/08
2007-10-12363aANNUAL RETURN MADE UP TO 01/10/07
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-30288bDIRECTOR RESIGNED
2007-03-12288aNEW DIRECTOR APPOINTED
2006-10-11363aANNUAL RETURN MADE UP TO 01/10/06
2006-03-07288bSECRETARY RESIGNED
2006-03-03288aNEW SECRETARY APPOINTED
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-26363aANNUAL RETURN MADE UP TO 01/10/05
2005-02-21MISCSECTION 394
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sANNUAL RETURN MADE UP TO 01/10/04
2004-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-08-06288aNEW DIRECTOR APPOINTED
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-31363aANNUAL RETURN MADE UP TO 01/10/03
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-14288bDIRECTOR RESIGNED
2003-08-23288aNEW SECRETARY APPOINTED
2003-08-18288bSECRETARY RESIGNED
2003-02-03288bDIRECTOR RESIGNED
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-30363sANNUAL RETURN MADE UP TO 01/10/02
2002-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-04288bDIRECTOR RESIGNED
2002-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-30363aANNUAL RETURN MADE UP TO 01/10/01
2001-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.B. NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B. NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.B. NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B. NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of C.B. NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B. NOMINEES LIMITED
Trademarks
We have not found any records of C.B. NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B. NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.B. NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.B. NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B. NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B. NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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