C.U. NOMINEES (ANNIESLAND) LIMITED
GLASGOW DUNWILCO (1035) LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HP

Company number SC243327
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 59 ADMIRAL STREET, GLASGOW, G41 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of C.U. NOMINEES (ANNIESLAND) LIMITED are www.cunomineesanniesland.co.uk, and www.c-u-nominees-anniesland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. C U Nominees Anniesland Limited is a Private Limited Company. The company registration number is SC243327. C U Nominees Anniesland Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of C U Nominees Anniesland Limited is 59 Admiral Street Glasgow G41 1hp. . SINCLAIR, Celia Margaret Lloyd is a Secretary of the company. SINCLAIR, Celia Margaret Lloyd is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director SINCLAIR, George Macfarlane has been resigned. Director SINCLAIR, George Macfarlane has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINCLAIR, Celia Margaret Lloyd
Appointed Date: 03 February 2004
Director
SINCLAIR, Celia Margaret Lloyd
Appointed Date: 28 March 2003
78 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2003
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 28 March 2003
Appointed Date: 03 February 2003
Director
SINCLAIR, George Macfarlane
Resigned: 14 January 2011
Appointed Date: 16 June 2010
96 years old
Director
SINCLAIR, George Macfarlane
Resigned: 28 August 2009
Appointed Date: 28 March 2003
96 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 March 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mrs Celia Margaret Lloyd Sinclair
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Coralyn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.U. NOMINEES (ANNIESLAND) LIMITED Events

10 Mar 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 37 more events
18 Apr 2003
New director appointed
18 Apr 2003
Director resigned
18 Apr 2003
Director resigned
02 Apr 2003
Company name changed dunwilco (1035) LIMITED\certificate issued on 02/04/03
03 Feb 2003
Incorporation

C.U. NOMINEES (ANNIESLAND) LIMITED Charges

12 August 2003
Standard security
Delivered: 18 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Munro business centre, 42-46 munro place, anniesland…
2 July 2003
Bond & floating charge
Delivered: 9 July 2003
Status: Satisfied on 25 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 May 2003
Bond & floating charge
Delivered: 23 May 2003
Status: Satisfied on 9 July 2003
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…

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