CJS (NOMINEES) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CJS (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CJS (NOMINEES) LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: SC284988. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CJS (NOMINEES) LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: SC284988. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CJS (NOMINEES) LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2AS
This Company Originates in : United Kingdom
Previous trading names include:
RENDEZ-VOUS NIGHTS LIMITED (until 26/03/2013)
RENDEZ-VOUS NIGHTS LIMITED (until 26/03/2013)
THE VINTAGE (EDINBURGH) LIMITED (until 27/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES JAMES SPENCE | May 1957 | British | Director | 2005-05-18 | CURRENT |
| MRS LESLEY ANN LUMSDAINE | British | Secretary | 2008-05-17 | CURRENT | |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
| THISTLE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-18 UNTIL 2008-05-17 | RESIGNED | ||
| MR CALUM ST. JOHN SPENCE | Jun 1989 | British | Director | 2011-10-05 UNTIL 2012-07-09 | RESIGNED |
| MR NICHOLAS GEORGE EVANS AVLONITIS | Apr 1988 | British | Director | 2011-10-05 UNTIL 2012-07-09 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-05-18 UNTIL 2005-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Faith Spence | 2018-03-01 | 8/1954 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Charles James Spence | 2016-04-06 | 5/1957 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CJS_(NOMINEES)_LIMITED - Accounts | 2023-05-23 | 31-03-2023 | £75 Cash |
| CJS_(NOMINEES)_LIMITED - Accounts | 2022-12-02 | 31-03-2022 | £75 Cash |
| CJS_(NOMINEES)_LIMITED - Accounts | 2021-04-29 | 31-03-2021 | £75 Cash |
| CJS_(NOMINEES)_LIMITED - Accounts | 2021-01-08 | 31-03-2020 | £75 Cash |