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C.B. Nominees Limited

C.B. Nominees Limited is a dormant company incorporated on 24 June 1947 with the registered office located in . C.B. Nominees Limited was registered 78 years ago.
Status
Dormant
Dormant since 35 years ago
Company No
SC025532
Private limited by guarantee without share capital
Scottish Company
Age
78 years
Incorporated 24 June 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 30 st Vincent Place Glasgow G1 2HL
Telephone
01419517320
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1972
Director • Head Of External Reporting • British • Lives in UK • Born in Dec 1975
Director • Head Of Portfolio Management And Group F • Hungarian • Lives in UK • Born in Jan 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Bank Limited
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Active
Cyb Investments Limited
NBS Cosec Limited, Yvonne Easton Sharp, and 2 more are mutual people.
Active
Virgin Money Giving Limited
NBS Cosec Limited, Yvonne Easton Sharp, and 2 more are mutual people.
Active
Virgin Money Holdings (UK) Limited
NBS Cosec Limited, Yvonne Easton Sharp, and 2 more are mutual people.
Active
Virgin Money Limited
NBS Cosec Limited, Yvonne Easton Sharp, and 2 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
NBS Cosec Limited and Gergely Mark Zaborszky are mutual people.
Active
Cyb SSP Trustee Limited
NBS Cosec Limited and Gergely Mark Zaborszky are mutual people.
Active
Virgin Money Personal Financial Service Limited
NBS Cosec Limited and Gergely Mark Zaborszky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Nbs Cosec Limited Appointed
2 Months Ago on 31 Jul 2025
Graeme Duncan Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mrs Susan Jane Robertson Appointed
10 Months Ago on 29 Nov 2024
Yvonne Easton Sharp Resigned
10 Months Ago on 28 Nov 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Mr Graeme Duncan Details Changed
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Graeme Duncan as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Nbs Cosec Limited as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
Submitted on 4 Dec 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Secretary's details changed for Mr Graeme Duncan on 11 October 2023
Submitted on 5 Feb 2024
Repayment History
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