CN

C.B. NOMINEES LIMITED

Active

Company number SC025532

Glasgow, Scotland · Incorporated 24 June 1947

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
79 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nationwide Building Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Change Person Secretary Company With Change Date
Officers
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Change Person Secretary Company With Change Date
Officers
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
5 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Secretary Company With Change Date
Officers
24 November 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
2 March 2009 View
Legacy
Address
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
31 July 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Annual Return
26 October 2005 View
Miscellaneous
Miscellaneous
21 February 2005 View
Accounts With Accounts Type Dormant
Accounts
29 November 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
23 July 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Legacy
Annual Return
30 October 2002 View
Memorandum Articles
Incorporation
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
15 April 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Dormant
Accounts
17 July 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Dormant
Accounts
19 November 1999 View
Legacy
Annual Return
28 October 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Dormant
Accounts
4 December 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Accounts With Accounts Type Dormant
Accounts
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Dormant
Accounts
14 May 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Annual Return
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1995 View
Legacy
Annual Return
5 October 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Dormant
Accounts
20 October 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
11 January 1994 View
Accounts With Accounts Type Dormant
Accounts
3 November 1993 View
Legacy
Annual Return
18 October 1993 View
Legacy
Officers
1 September 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
4 November 1992 View
Accounts With Accounts Type Dormant
Accounts
3 November 1992 View
Legacy
Annual Return
26 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
24 December 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
11 October 1991 View
Accounts With Accounts Type Dormant
Accounts
3 October 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Annual Return
5 November 1990 View
Accounts With Accounts Type Dormant
Accounts
10 October 1990 View
Auditors Resignation Company
Auditors
22 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Officers
21 March 1990 View
Legacy
Officers
18 March 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
9 January 1990 View
Memorandum Articles
Incorporation
1 December 1989 View
Resolution
Resolution
1 December 1989 View
Resolution
Resolution
1 December 1989 View
Legacy
Officers
21 August 1989 View
Legacy
Officers
20 April 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Annual Return
13 January 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Accounts
21 March 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 December 1987 View
Miscellaneous
Miscellaneous
30 November 1987 View
Auditors Resignation Company
Auditors
30 November 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Annual Return
3 December 1986 View
Certificate Change Of Name Company
Change Of Name
1 March 1971 View
Miscellaneous
Miscellaneous
24 June 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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