CPN TRADERS LTD - RENFREW


Company Profile Company Filings

Overview

CPN TRADERS LTD is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
CPN TRADERS LTD was incorporated 23 years ago on 24/01/2001 and has the registered number: SC215046. The accounts status is MICRO ENTITY.

CPN TRADERS LTD - RENFREW

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2018

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
CHILDCARE SCOTLAND (PLUS) LIMITED (until 03/10/2018)
CARE LAND & DEVELOPMENTS LIMITED (until 15/06/2004)

Confirmation Statements

Last Statement Next Statement Due
05/01/2021 19/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIEGLINDE JAHN Nov 1958 Swedish Director 2001-12-17 CURRENT
MRS MARGARET ELLEN MCLEOD Mar 1965 British Director 2004-07-06 CURRENT
BURNETT & REID Corporate Secretary 2001-01-24 UNTIL 2009-07-10 RESIGNED
ANGUS MACRAE MATHESON Sep 1951 British Director 2001-01-24 UNTIL 2001-12-17 RESIGNED
MR MICHAEL PETER GODWIN Apr 1952 British Director 2001-12-17 UNTIL 2014-12-23 RESIGNED
MR CHRISTOPHER PAUL GODWIN Jan 1950 British Director 2001-12-17 UNTIL 2014-12-22 RESIGNED
MRS ELIZABETH ANNE BISSON Dec 1963 British Director 2001-12-17 UNTIL 2004-07-06 RESIGNED
KEITH STIRLING DOUGLAS May 1957 British Director 2004-07-15 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sieglinde Jahn 2016-04-07 11/1958 Renfrew   Ownership of shares 25 to 50 percent
Mrs Margaret Ellen Macleod 2016-04-07 3/1965 Renfrew   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER COMMERCIAL FINANCE LIMITED 43 POOLE ROAD WESTBOURNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREETOPS PROJECTS LIMITED DERBY Dissolved... FULL 85100 - Pre-primary education
PREMIER COMMERCIAL FINANCE (UK) LIMITED BOURNEMOUTH Active DORMANT 99999 - Dormant Company
KEMTECH PRODUCTS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTELLISCAN LIMITED FRASERBURGH SCOTLAND Dissolved... 96090 - Other service activities n.e.c.
AUCHLEE FARMS ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
BUSINESSPORT LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRUCE FARMS LIMITED ELLON Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GLASSEL FARMS LIMITED KINCARDINESHIRE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
SPEYSIDE ENTERPRISES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
TRAWLPAC SEAFOODS LIMITED LAURENCEKIRK UNITED KINGDOM Dissolved... MICRO ENTITY 10200 - Processing and preserving of fish, crustaceans and molluscs
W.G. TROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 01160 - Growing of fibre crops
MAC TYRES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
OBAN DEVELOPMENTS LIMITED ABERDEENSHIRE Dissolved... SMALL 9305 - Other service activities n.e.c.
DOON VALLEY HEALTHCARE LIMITED EDINBURGH Dissolved... SMALL 8514 - Other human health activities
SUB SURFACE SYSTEMS LIMITED ABERDEEN SCOTLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
TIS MANUFACTURING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ABERDEEN JOINERY WINDOWS AND DOORS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 4542 - Joinery installation
GIANT STEPS PROPERTIES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CPN TRADERS LTD 2018-11-01 31-01-2018 £202,634 equity
Micro-entity Accounts - CHILDCARE SCOTLAND (PLUS) LIMITED 2017-11-01 31-01-2017 £3,346 Cash £-212,586 equity
Abbreviated Company Accounts - CHILDCARE SCOTLAND (PLUS) LIMITED 2016-11-01 31-01-2016 £26,853 Cash £-202,957 equity
Abbreviated Company Accounts - CHILDCARE SCOTLAND (PLUS) LIMITED 2015-10-31 31-01-2015 £37,781 Cash £-207,022 equity
Abbreviated Company Accounts - CHILDCARE SCOTLAND (PLUS) LIMITED 2015-01-30 31-01-2014 £9,134 Cash £546,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED RENFREW SCOTLAND Active SMALL 32990 - Other manufacturing n.e.c.
NORWEL DEVELOPMENTS LIMITED RENFREW SCOTLAND Active DORMANT 41100 - Development of building projects
MEADOWSIDE MARINE LTD. RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
MODULAR WALLING SYSTEMS HOLDINGS LTD RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MESSRS J & T MCCOLGAN FUNERAL DIRECTORS LTD RENFREW Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
A PARTRIDGE COOK LTD RENFREW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEURO TOUR PHYSIOTHERAPY LIMITED RENFREW UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
THE PREMIER WHISKY COMPANY LIMITED RENFREW UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE MALTLUXE WHISKY COMPANY LIMITED RENFREW UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BANKSIDE INVESTMENT GROUP LTD RENFREW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.