CN TRADERS LTD

Company Number		SC221914
Company ID Number		SC221914
Date formed		2001-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		31/10/2019
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		MICRO ENTITY

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Companies with same name CN TRADERS LTD

The following companies were found which have the same name as CN TRADERS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CN Traders Inc.	2113 Shady Glen Road Oakville Ontario L6M 3N8	Active	Company formed on the 2020-04-28

Company Officers of CN TRADERS LTD

Current Directors

Officer	Role	Date Appointed
MARGARET ELLEN MACLEOD	Company Secretary	2001-08-06
MARGARET ELLEN MACLEOD	Director	2001-08-06
YVONNE MCDOWALL	Director	2004-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE MCDONALD MACLEOD	Director	2001-08-06	2014-08-01
BRIAN REID LTD.	Nominated Secretary	2001-08-06	2001-08-06
STEPHEN MABBOTT LTD.	Nominated Director	2001-08-06	2001-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET ELLEN MACLEOD	MACLEOD PROPERTIES (SCOTLAND) LIMITED	Company Secretary	2006-04-25	CURRENT	2005-06-08	Liquidation
MARGARET ELLEN MACLEOD	THE MISH BAR LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Dissolved 2016-12-13
MARGARET ELLEN MACLEOD	CHILDCARE PLUS (PROPERTIES) LTD.	Director	2014-07-28	CURRENT	2014-07-28	Active
MARGARET ELLEN MACLEOD	CHILDCARE SCOTLAND PROPERTIES LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
MARGARET ELLEN MACLEOD	CS LARGS LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
MARGARET ELLEN MACLEOD	MISHDISH LIMITED	Director	2011-11-21	CURRENT	2011-03-08	Active
MARGARET ELLEN MACLEOD	THE LORD OF THE ISLES LTD.	Director	2007-05-22	CURRENT	2007-05-22	Active
MARGARET ELLEN MACLEOD	MACLEOD PROPERTIES (SCOTLAND) LIMITED	Director	2005-06-08	CURRENT	2005-06-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-02		Final Gazette dissolved via compulsory strike-off
2022-02-02		Error
2021-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/21 FROM Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland
2021-08-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-02-28
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-06	AA01	Current accounting period shortened from 31/01/20 TO 31/12/19
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-02-05	DISS40	Compulsory strike-off action has been discontinued
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-30	AA01	Previous accounting period extended from 31/07/18 TO 31/01/19
2018-10-03	RES15	CHANGE OF COMPANY NAME 03/10/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/16 FROM Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-07-21	AR01	07/08/14 ANNUAL RETURN FULL LIST
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE MCDONALD MACLEOD
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	MR05	All of the property or undertaking has been released from charge for charge number 6
2014-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2219140013
2014-12-13	DISS40	Compulsory strike-off action has been discontinued
2014-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-06	AR01	06/08/13 FULL LIST
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-05	AR01	06/08/12 FULL LIST
2012-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O WALLACE WHITE ACCOUNTANTS SUITE 340/341 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ
2011-12-28	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-12-21	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-10-14	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-09-21	AA01	PREVEXT FROM 31/01/2011 TO 31/07/2011
2011-08-08	AR01	06/08/11 FULL LIST
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MCDOWALL / 24/08/2010
2010-08-19	AR01	06/08/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MCDOWALL / 06/08/2010
2010-06-05	DISS40	DISS40 (DISS40(SOAD))
2010-06-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-05-06	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-05	GAZ1	FIRST GAZETTE
2009-09-03	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM WALLACE WHITE CHARTERED ACCOUNTANTS, 69 ST VINCENT STREET GLASGOW G2 5TF
2008-11-28	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-04	363s	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-25	363s	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-08-29	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-09-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-02	419a(Scot)	DEC MORT/CHARGE *****
2005-06-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-05-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-23	288a	NEW DIRECTOR APPOINTED
2005-01-07	88(2)R	AD 16/12/04-16/12/04 £ SI 98@1=98 £ IC 2/100
2004-09-06	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-05-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-09-20	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-08	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: BARBADOS HOUSE 34 DUNDONALD ROAD KILMARNOCK KA1 1RZ
2002-07-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-07-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-06-28	288a	NEW SECRETARY APPOINTED
2002-02-21	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03
2002-02-13	288a	NEW DIRECTOR APPOINTED
2002-02-13	288a	NEW DIRECTOR APPOINTED
2001-08-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

Licences & Regulatory approval

We could not find any licences issued to CN TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-08-06
Appointmen	2021-08-06
Proposal to Strike Off	2010-03-05
Petitions to Wind Up (Companies)	2010-01-22

Fines / Sanctions

No fines or sanctions have been issued against CN TRADERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-27	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-14	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-08-31	Satisfied	ABBEY NATIONAL PLC
STANDARD SECURITY	2005-08-31	Satisfied	W.M. MANN & CO. (INCESTMENTS) LTD
BOND & FLOATING CHARGE	2005-06-25	ALL of the property or undertaking has been released from charge	ABBEY NATIONAL PLC
STANDARD SECURITY	2005-06-22	Satisfied	ABBEY NATIONAL PLC
STANDARD SECURITY	2005-06-22	Satisfied	ABBEY NATIONAL PLC
STANDARD SECURITY	2005-06-22	Satisfied	ABBEY NATIONAL PLC
STANDARD SECURITY	2005-04-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-05-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2003-12-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-07-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2002-06-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-08-01	£ 3,209,632
Creditors Due After One Year	2011-08-01	£ 3,401,881
Creditors Due Within One Year	2012-08-01	£ 2,497,818
Creditors Due Within One Year	2011-08-01	£ 1,644,691

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CN TRADERS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 14,859
Cash Bank In Hand	2011-08-01	£ 9,994
Current Assets	2012-08-01	£ 1,458,486
Current Assets	2011-08-01	£ 793,951
Debtors	2012-08-01	£ 1,443,627
Debtors	2011-08-01	£ 783,957
Fixed Assets	2012-08-01	£ 5,595,056
Fixed Assets	2011-08-01	£ 5,596,183
Shareholder Funds	2012-08-01	£ 1,346,092
Shareholder Funds	2011-08-01	£ 1,343,562
Tangible Fixed Assets	2012-08-01	£ 5,595,056
Tangible Fixed Assets	2011-08-01	£ 5,596,183

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CN TRADERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CN TRADERS LTD

Trademarks

We have not found any records of CN TRADERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CN TRADERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CN TRADERS LTD are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where CN TRADERS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	CN TRADERS LTD	Event Date	2021-08-06
CN TRADERS LTD Company Number: SC221914 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: N/A At a General Meeting of the above-named Company, duly convened…

Initiating party		Event Type	Appointmen
Defending party	CN TRADERS LTD	Event Date	2021-08-06
Company Number: SC221914 Name of Company: CN TRADERS LTD Nature of Business: Pre-primary education Type of Liquidation: Creditors Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Pri…

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHILDCARE (SCOTLAND) LTD.	Event Date	2010-03-05

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHILDCARE (SCOTLAND) LTD.	Event Date	2010-01-22
On 13 January 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Childcare (Scotland) Ltd., c/o Wallace White Accountants, Suite 340/341, Baltic Chambers, 50 Wellington Street, G2 6HJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency 20 Haymarket Yards, Edinburgh. For Petitioner. Tel: 0131 346 5949.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CN TRADERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CN TRADERS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2022-05-07 14:28:27
Primary Source:	Companies House

Company Overview

Company Officers of CN TRADERS LTD

Related Directorships