CPN TRADERS LTD
Company number SC215046 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 2 May 2022 | Final Gazette dissolved following liquidation | View document |
| 2 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2022 | Court order for early dissolution in a winding-up by the court · 3 pages | View document |
| 5 Aug 2021 | Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2021-08-05 · 2 pages | View document |
| 3 Aug 2021 | Resolutions | View document |
| 3 Aug 2021 | Resolutions · 1 page | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 Oct 2018 | COMPANY NAME CHANGED CHILDCARE SCOTLAND (PLUS) LIMITED CERTIFICATE ISSUED ON 03/10/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O WALLACE WHITE ACCOUNTANTS BALTIC CHAMBERS 50 WELLINGTON STREET SUITE 222 GLASGOW G2 6HJ | View document |
| 11 Mar 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODWIN | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODWIN | View document |
| 7 Apr 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Feb 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O WALLACE WHITE ACCOUNTANTS SUITE 340/341 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ | View document |
| 27 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 May 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 29 Mar 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELLEN MCLEOD / 09/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM C/O WALLACE WHITE ACCOUNTANTS 69 ST VINCENT STREET GLASGOW G2 5TF | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED SECRETARY BURNETT & REID | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Feb 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 15 GOLDEN SQUARE ABERDEEN AB10 1WF | View document |
| 30 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | COMPANY NAME CHANGED CARE LAND & DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/06/04 | View document |
| 12 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 7 Nov 2003 | DEC MORT/CHARGE ***** | View document |
| 12 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NC INC ALREADY ADJUSTED 17/12/01 | View document |
| 20 Dec 2001 | £ NC 1000/2500 17/12/0 | View document |
| 21 Jun 2001 | COMPANY NAME CHANGED BURNREID TWENTY LIMITED CERTIFICATE ISSUED ON 21/06/01 | View document |
| 24 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |