C & N HOLDINGS (SCOTLAND) LIMITED
Overview
| Company Name | C & N HOLDINGS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & N HOLDINGS (SCOTLAND) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C & N HOLDINGS (SCOTLAND) LIMITED located?
| Registered Office Address | 95-107 Lancefield Street G3 8HZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C & N HOLDINGS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for C & N HOLDINGS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Nov 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Iftikhar Ahmed on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of C & N HOLDINGS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Iftikhar | Director | 37 Royal Gardens G71 8SY Bothwell Lanarkshire | Scotland | British | Director | 96809040001 | ||||
| SATTAR, Naeem Amer | Secretary | 4 Killermont Meadows G71 8EG Bothwell | British | Accountant | 61345510003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SATTAR, Naeem Amer | Director | 4 Killermont Meadows G71 8EG Bothwell | Scotland | British | Accountant | 61345510003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of C & N HOLDINGS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iftikhar Ahmed | Oct 01, 2016 | Lancefield Street G3 8HZ Glasgow 95-107 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does C & N HOLDINGS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 07, 2006 Delivered On Sep 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat g/2, 3 broompark circus, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 07, 2006 Delivered On Sep 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 1/3, 3 broompark circus, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 07, 2006 Delivered On Sep 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 2/2, 3 broompark circus, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 07, 2006 Delivered On Sep 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 1/2, 3 broompark circus, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 20, 2005 Delivered On Feb 25, 2005 | Satisfied | 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
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Transactions
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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