CPN TRADERS LTD

Overview

Company Name	CPN TRADERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC215046
Jurisdiction	Scotland
Date of Creation	Jan 24, 2001
Date of Cessation	May 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CPN TRADERS LTD?

Pre-primary education (85100) / Education

Where is CPN TRADERS LTD located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What were the previous names of CPN TRADERS LTD?

Previous Company Names
Company Name	From	Until
CHILDCARE SCOTLAND (PLUS) LIMITED	Jun 15, 2004	Jun 15, 2004
CARE LAND & DEVELOPMENTS LIMITED	Jun 21, 2001	Jun 21, 2001
BURNREID TWENTY LIMITED	Jan 24, 2001	Jan 24, 2001

What are the latest accounts for CPN TRADERS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for CPN TRADERS LTD?

Filings

Date

Description

Document

Type

May 02, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2022

Court order for early dissolution in a winding-up by the court

3 pages

WU16(Scot)

Aug 05, 2021

Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 05, 2021

2 pages

AD01

Aug 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2021	LRESEX

Mar 04, 2021

Confirmation statement made on Jan 05, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

1 pages

AA01

Jan 11, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2020

Confirmation statement made on Jan 05, 2020 with no updates

3 pages

CS01

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2019

Confirmation statement made on Jan 05, 2019 with no updates

3 pages

CS01

Oct 31, 2018

Micro company accounts made up to Jan 31, 2018

2 pages

Oct 03, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 03, 2018	RES15

Jan 05, 2018

Confirmation statement made on Jan 05, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Micro company accounts made up to Jan 31, 2017

3 pages

Jan 09, 2017

Confirmation statement made on Jan 09, 2017 with updates

6 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

3 pages

Aug 08, 2016

Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on Aug 08, 2016

1 pages

AD01

Mar 11, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 2,000	SH01

Oct 30, 2015

Total exemption small company accounts made up to Jan 31, 2015

3 pages

Feb 05, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 2,000	SH01

Jan 29, 2015

Total exemption small company accounts made up to Jan 31, 2014

3 pages

Jan 07, 2015

Termination of appointment of Christopher Paul Godwin as a director on Dec 22, 2014

1 pages

TM01

Jan 07, 2015

Termination of appointment of Michael Peter Godwin as a director on Dec 23, 2014

1 pages

TM01

Apr 07, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 2,000	SH01

Oct 24, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

View All Filings

Who are the officers of CPN TRADERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAHN, Sieglinde The Square Roshven PH38 4NB Lochailort Inverness Shire	Dec 17, 2001		Director	The Square Roshven PH38 4NB Lochailort Inverness Shire	Scotland	Swedish	1958-11	125317670001
MCLEOD, Margaret Ellen Treetops Gowkhouse Road PA13 4DJ Kilmacolm Renfrewshire	Jul 06, 2004		Director	Treetops Gowkhouse Road PA13 4DJ Kilmacolm Renfrewshire	Scotland	British	1965-3	98946010001
BURNETT & REID 15 Golden Square AB10 1WF Aberdeen	Jan 24, 2001	Jul 10, 2009	Secretary	15 Golden Square AB10 1WF Aberdeen				39027620001
BISSON, Elizabeth Anne Rowland Hall Farm Rowlandhall Lane, Newsholme DN14 7JU Goole North Humberside	Dec 17, 2001	Jul 06, 2004	Director	Rowland Hall Farm Rowlandhall Lane, Newsholme DN14 7JU Goole North Humberside	United Kingdom	British	1963-12	71301030002
DOUGLAS, Keith Stirling 25 Rubislaw Park Crescent AB15 8BT Aberdeen Aberdeenshire	Jul 15, 2004	Nov 30, 2006	Director	25 Rubislaw Park Crescent AB15 8BT Aberdeen Aberdeenshire		British	1957-5	99208020001
GODWIN, Christopher Paul Three Trees Belbins SO51 0PE Romsey Hampshire	Dec 17, 2001	Dec 22, 2014	Director	Three Trees Belbins SO51 0PE Romsey Hampshire	England	British	1950-1	5166220001
GODWIN, Michael Peter Coombe Corner Church Lane, Awbridge SO51 0HN Romsey Hampshire	Dec 17, 2001	Dec 23, 2014	Director	Coombe Corner Church Lane, Awbridge SO51 0HN Romsey Hampshire	England	British	1952-4	24728250009
MATHESON, Angus Macrae 21 Irvine Place AB10 6HA Aberdeen	Jan 24, 2001	Dec 17, 2001	Director	21 Irvine Place AB10 6HA Aberdeen		British	1951-9	66797660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPN TRADERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sieglinde Jahn King's Inch Place PA4 8WF Renfrew Titanium 1	Apr 07, 2016	King's Inch Place PA4 8WF Renfrew Titanium 1	No
	Nationality: Swedish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Ellen Macleod King's Inch Place PA4 8WF Renfrew Titanium 1	Apr 07, 2016	King's Inch Place PA4 8WF Renfrew Titanium 1	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CPN TRADERS LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 16, 2003 Delivered On Jul 23, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The property known as 34 balnagask road, torry, aberdeen (title number KNC01116).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2003Registration of a charge (410)
Floating charge	Created On Jun 25, 2003 Delivered On Jul 15, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 15, 2003Registration of a charge (410)
Standard security	Created On Feb 13, 2002 Delivered On Feb 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 34 balnagask road, torry, aberdeen.
	Persons Entitled Strawson Holdings Limited
	Transactions Feb 19, 2002Registration of a charge (410) Nov 07, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CPN TRADERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2021	Commencement of winding up
May 02, 2022	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0