C & N HOLDINGS (SCOTLAND) LIMITED
GLASGOW

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Company number SC275909
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of C & N HOLDINGS (SCOTLAND) LIMITED are www.cnholdingsscotland.co.uk, and www.c-n-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Clydebank Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C N Holdings Scotland Limited is a Private Limited Company. The company registration number is SC275909. C N Holdings Scotland Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of C N Holdings Scotland Limited is 95 107 Lancefield Street Glasgow G3 8hz. . AHMED, Iftikhar is a Director of the company. Secretary SATTAR, Naeem Amer has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SATTAR, Naeem Amer has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Iftikhar
Appointed Date: 11 November 2004
56 years old

Resigned Directors

Secretary
SATTAR, Naeem Amer
Resigned: 12 May 2009
Appointed Date: 11 November 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Director
SATTAR, Naeem Amer
Resigned: 12 May 2009
Appointed Date: 11 November 2004
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Iftikhar Ahmed
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

C & N HOLDINGS (SCOTLAND) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
27 Jan 2005
Secretary resigned
27 Jan 2005
New director appointed
27 Jan 2005
Director resigned
27 Jan 2005
New secretary appointed;new director appointed
11 Nov 2004
Incorporation

C & N HOLDINGS (SCOTLAND) LIMITED Charges

7 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat g/2, 3 broompark circus, glasgow.
7 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1/3, 3 broompark circus, glasgow.
7 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2/2, 3 broompark circus, glasgow.
7 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 1/2, 3 broompark circus, glasgow.
20 February 2005
Bond & floating charge
Delivered: 25 February 2005
Status: Satisfied on 31 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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