CA TRADING AND INVESTMENT LIMITED

Overview

Company Name	CA TRADING AND INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC693522
Jurisdiction	Scotland
Date of Creation	Mar 26, 2021
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of CA TRADING AND INVESTMENT LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CA TRADING AND INVESTMENT LIMITED located?

Registered Office Address	133 Barfillan Drive G52 1BY Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CA TRADING AND INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for CA TRADING AND INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2022

Application to strike the company off the register

1 pages

DS01

May 25, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

May 23, 2022

Confirmation statement made on Mar 25, 2022 with no updates

3 pages

CS01

Apr 12, 2021

Appointment of Mr Christopher Thomas Kelly as a director on Mar 26, 2021

2 pages

AP01

Mar 26, 2021

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 26, 2021	Model articles adopted	MODEL ARTICLES
capital	Mar 26, 2021	Statement of capital on Mar 26, 2021 Capital: GBP 2,000	SH01

View All Filings

Who are the officers of CA TRADING AND INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKETT, Allan Barfillan Drive G52 1BY Glasgow 133 United Kingdom	Mar 26, 2021		Director	Barfillan Drive G52 1BY Glasgow 133 United Kingdom		Scotland	Scottish	1977-11		247037320001
KELLY, Christopher Thomas Barfillan Drive G52 1BY Glasgow 133 United Kingdom	Mar 26, 2021		Director	Barfillan Drive G52 1BY Glasgow 133 United Kingdom		Scotland	Scottish	1972-12		280650110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CA TRADING AND INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Beckett Barfillan Drive G52 1BY Glasgow 133 United Kingdom	Mar 26, 2021	Barfillan Drive G52 1BY Glasgow 133 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Thomas Kelly Barfillan Drive G52 1BY Glasgow 133 United Kingdom	Mar 26, 2021	Barfillan Drive G52 1BY Glasgow 133 United Kingdom	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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