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C.U. NOMINEES (ANNIESLAND) LIMITED

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C.U. NOMINEES (ANNIESLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

SC243327

Incorporation date

03/02/2003

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

59 Admiral Street, Glasgow G41 1HPCopy
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Latest events (Record since 03/02/2003)
dot icon15/07/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2024
Unaudited abridged accounts made up to 2024-02-28
View PDF (9 pages)
dot icon26/02/2024
Unaudited abridged accounts made up to 2023-02-28
View PDF (10 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon26/02/2023
Unaudited abridged accounts made up to 2022-02-28
View PDF (11 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon28/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (11 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon24/02/2021
Unaudited abridged accounts made up to 2020-02-28
View PDF (11 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon28/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (12 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon30/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (11 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon29/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (12 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon08/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon10/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon18/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon02/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2012
Registered office address changed from Cape House 59 Admiral Street Galsgow G41 1HP on 2012-03-02
View PDF (1 pages)
dot icon28/02/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon07/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2011
Termination of appointment of George Sinclair as a director
View PDF (1 pages)
dot icon25/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (13 pages)
dot icon23/06/2010
Appointment of Mr George Macfarlane Sinclair as a director
View PDF (2 pages)
dot icon12/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2010
Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 2010-02-03
View PDF (2 pages)
dot icon12/02/2010
Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 2010-02-03
View PDF (1 pages)
dot icon07/12/2009
Total exemption full accounts made up to 2009-02-28
View PDF (13 pages)
dot icon11/09/2009
Appointment terminated director george sinclair
View PDF (1 pages)
dot icon03/03/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption full accounts made up to 2008-02-29
View PDF (13 pages)
dot icon19/02/2008
Return made up to 03/02/08; full list of members
View PDF (2 pages)
dot icon20/11/2007
Total exemption full accounts made up to 2007-02-28
View PDF (13 pages)
dot icon13/02/2007
Return made up to 03/02/07; full list of members
View PDF (7 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-02-28
View PDF (16 pages)
dot icon03/03/2006
Return made up to 03/02/06; full list of members
View PDF (7 pages)
dot icon30/08/2005
Total exemption full accounts made up to 2005-02-28
View PDF (12 pages)
dot icon30/08/2005
Amended accounts made up to 2004-02-29
View PDF (11 pages)
dot icon15/02/2005
Return made up to 03/02/05; full list of members
View PDF (7 pages)
dot icon04/11/2004
Total exemption full accounts made up to 2004-02-29
View PDF (9 pages)
dot icon15/03/2004
Return made up to 03/02/04; full list of members
View PDF (7 pages)
dot icon10/03/2004
New secretary appointed
View PDF (2 pages)
dot icon18/08/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon09/07/2003
Dec mort/charge *
View PDF (4 pages)
dot icon09/07/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon23/05/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon18/04/2003
Registered office changed on 18/04/03 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
View PDF (1 pages)
dot icon18/04/2003
New director appointed
View PDF (2 pages)
dot icon18/04/2003
New director appointed
View PDF (3 pages)
dot icon18/04/2003
Director resigned
View PDF (1 pages)
dot icon18/04/2003
Director resigned
View PDF (1 pages)
dot icon02/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2003
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

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Confirmation

dot iconLast made up date
28/02/2024
dot iconNext confirmation date
03/02/2025
dot iconLast change occurred
28/02/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.21M
-
0.00
1.00
-
2022
1
1.00
-
0.00
1.00
-
2023
1
1.00
-
0.00
1.00
-
2023
1
1.00
-
0.00
1.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
03/02/2003 - 03/02/2004
325
D.W. DIRECTOR 1 LIMITED
Nominee Director
03/02/2003 - 28/03/2003
163
Celia Margaret Lloyd Sinclair
Director
28/03/2003 - Present
11
Sinclair, Celia Margaret Lloyd
Secretary
03/02/2004 - Present
4
Sinclair, George Macfarlane
Director
28/03/2003 - 28/08/2009
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C.U. NOMINEES (ANNIESLAND) LIMITED

C.U. NOMINEES (ANNIESLAND) LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 59 Admiral Street, Glasgow G41 1HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of C.U. NOMINEES (ANNIESLAND) LIMITED?

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C.U. NOMINEES (ANNIESLAND) LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 15/07/2025.

Where is C.U. NOMINEES (ANNIESLAND) LIMITED located?

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C.U. NOMINEES (ANNIESLAND) LIMITED is registered at 59 Admiral Street, Glasgow G41 1HP.

What does C.U. NOMINEES (ANNIESLAND) LIMITED do?

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C.U. NOMINEES (ANNIESLAND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.U. NOMINEES (ANNIESLAND) LIMITED have?

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C.U. NOMINEES (ANNIESLAND) LIMITED had 1 employees in 2023.

What is the latest filing for C.U. NOMINEES (ANNIESLAND) LIMITED?

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The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.