CCA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCCA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264579
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCA TRADING LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is CCA TRADING LIMITED located?

    Registered Office Address
    Block 6 Unit 22 Hillington Park
    G52 4BL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CCA TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CCA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2013

    8 pagesAA

    Termination of appointment of Philip Reid as a director

    2 pagesTM01

    Registered office address changed from * Unit 2C Bankhead Crossway South Sighthill Industrial Estate Edinburgh EH11 4EX* on Apr 15, 2014

    2 pagesAD01

    Annual return made up to Mar 08, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    14 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Mar 08, 2012

    14 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    14 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Christopher Connelly as a director

    1 pagesTM01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    15 pagesAR01

    Secretary's details changed for Philip Reid on Jan 01, 2010

    3 pagesCH03

    Director's details changed for Christopher Connelly on Nov 01, 2009

    3 pagesCH01

    Director's details changed for Philip Reid on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Simon Edward Guy Williams on Nov 01, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    1 pages225

    Who are the officers of CCA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Philip
    Hillington Park
    G52 4BL Glasgow
    Block 6 Unit 22
    Scotland
    Secretary
    Hillington Park
    G52 4BL Glasgow
    Block 6 Unit 22
    Scotland
    British39952410001
    WILLIAMS, Simon Edward Guy
    Unit 2c Bankhead Crossway South
    Sighthill Industrial Estate
    EH11 4EX Edinburgh
    Director
    Unit 2c Bankhead Crossway South
    Sighthill Industrial Estate
    EH11 4EX Edinburgh
    EnglandBritishCompany Director110006510001
    ALLAN, Michelle
    48 Drummore Avenue
    ML5 4BZ Carnbrae
    Secretary
    48 Drummore Avenue
    ML5 4BZ Carnbrae
    British96387940001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CONNELLY, Christopher Edward
    Unit 2c Bankhead Crossway South
    Sighthill Industrial Estate
    EH11 4EX Edinburgh
    Director
    Unit 2c Bankhead Crossway South
    Sighthill Industrial Estate
    EH11 4EX Edinburgh
    United KingdomBritishDirector177071300001
    REID, Philip
    Unit 2c Bankhead Crossway South
    Sighthill Industrial Estate
    EH11 4EX Edinburgh
    Director
    Unit 2c Bankhead Crossway South
    Sighthill Industrial Estate
    EH11 4EX Edinburgh
    Northern IrelandBritishCompany Director39952410001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does CCA TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 20, 2004
    Delivered On Jul 24, 2004
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jul 24, 2004Registration of a charge (410)

    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