C & D TRADING (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC406612

Incorporation date

01/09/2011

Size

Micro Entity

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2011)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

29/10/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

28/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

31/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

20/10/2022

Termination of appointment of Ravisha Chandra as a director on 2022-10-20

View PDF (1 pages)

20/10/2022

Cessation of Ravisha Chandra as a person with significant control on 2022-10-20

View PDF (1 pages)

20/10/2022

Appointment of Mr Abhinav Dhamija as a director on 2022-10-20

View PDF (2 pages)

20/10/2022

Notification of Abhinav Dhamija as a person with significant control on 2022-10-20

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

01/09/2022

Notification of Ravisha Chandra as a person with significant control on 2022-08-30

View PDF (2 pages)

01/09/2022

Cessation of Abhinav Dhamija as a person with significant control on 2022-08-30

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

29/06/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

11/05/2022

Change of details for Mr Abhinev Dhamija as a person with significant control on 2022-05-11

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

Current accounting period extended from 2021-09-29 to 2021-10-31

View PDF (1 pages)

07/09/2021

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

03/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2021

Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN to 77 Gartcraig Road Glasgow G33 2NW on 2021-08-23

View PDF (1 pages)

09/12/2020

Termination of appointment of Abhinev Dhamija as a director on 2020-12-01

View PDF (1 pages)

09/12/2020

Appointment of Ms Ravisha Chandra as a director on 2020-12-01

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2019-09-29

View PDF (3 pages)

25/06/2020

Previous accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of Ravisha Chandra as a director on 2018-06-22

View PDF (1 pages)

07/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

04/09/2017

Appointment of Mr Abhinev Dhamija as a director on 2017-09-04

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

19/07/2016

Appointment of Miss Ravisha Chandra as a director on 2016-07-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Abhinav Dhamija as a director on 2016-07-19

View PDF (1 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

16/09/2011

Director's details changed for Abhinev Dhamija on 2011-09-12

View PDF (3 pages)

01/09/2011

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.23K
-
0.00
-
-

2022
2
40.65K
-
0.00
-
-

2022
2
40.65K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

40.65K £12.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

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No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

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Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

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No. of employees:

Description

About C & D TRADING (SCOTLAND) LIMITED

C & D TRADING (SCOTLAND) LIMITED is an(a) Active company incorporated on 01/09/2011 with the registered office located at 77 Gartcraig Road, Glasgow G33 2NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C & D TRADING (SCOTLAND) LIMITED?

C & D TRADING (SCOTLAND) LIMITED is currently Active. It was registered on 01/09/2011 .

Where is C & D TRADING (SCOTLAND) LIMITED located?

C & D TRADING (SCOTLAND) LIMITED is registered at 77 Gartcraig Road, Glasgow G33 2NW.

What does C & D TRADING (SCOTLAND) LIMITED do?

C & D TRADING (SCOTLAND) LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does C & D TRADING (SCOTLAND) LIMITED have?

C & D TRADING (SCOTLAND) LIMITED had 2 employees in 2022.

What is the latest filing for C & D TRADING (SCOTLAND) LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.