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Company Information for

C & N HOLDINGS (SCOTLAND) LIMITED

95-107 LANCEFIELD STREET, GLASGOW, G3 8HZ,
Company Registration Number
SC275909
Private Limited Company
Active

Company Overview

About C & N Holdings (scotland) Ltd
C & N HOLDINGS (SCOTLAND) LIMITED was founded on 2004-11-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". C & N Holdings (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & N HOLDINGS (SCOTLAND) LIMITED
 
Legal Registered Office
95-107 LANCEFIELD STREET
GLASGOW
G3 8HZ
Other companies in G3
 
Filing Information
Company Number SC275909
Company ID Number SC275909
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-06 10:02:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & N HOLDINGS (SCOTLAND) LIMITED

Company Officers of C & N HOLDINGS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
IFTIKHAR AHMED
Director 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
NAEEM AMER SATTAR
Director 2004-11-11 2009-05-12
NAEEM AMER SATTAR
Company Secretary 2004-11-11 2009-05-12
WILDMAN & BATTELL LIMITED
Nominated Director 2004-11-11 2004-11-11
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-11-11 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IFTIKHAR AHMED CLEAR CAPITAL 1 LTD Director 2016-08-01 CURRENT 2016-08-01 Active
IFTIKHAR AHMED CLEAR INVESTMENT LONDON LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
IFTIKHAR AHMED SNOWLION 4 LTD Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-06-12
IFTIKHAR AHMED SNOWLION 2 LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-05-09
IFTIKHAR AHMED EXPRESS SERVICE STATIONS LIMITED Director 2006-06-26 CURRENT 2006-06-26 Dissolved 2013-08-17

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.

DateDocument TypeDocument Description
2017-10-03AA31/03/17 TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0111/11/15 FULL LIST
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0111/11/14 FULL LIST
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0111/11/13 FULL LIST
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-19AR0111/11/12 FULL LIST
2011-11-15AR0111/11/11 FULL LIST
2011-06-03AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-18AR0111/11/10 FULL LIST
2009-11-13AR0111/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IFTIKHAR AHMED / 11/11/2009
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 272 BATH STREET GLASGOW G2 4JR
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NAEEM SATTAR
2008-09-25363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-02363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-02-21DISS40STRIKE-OFF ACTION DISCONTINUED
2006-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-31419a(Scot)DEC MORT/CHARGE *****
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: VEREHILLS HOUSE STONEBYRES LANARKSHIRE ML11 9UJ
2006-05-17363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-05-1788(2)RAD 01/01/05--------- £ SI 99@1=99 £ IC 2/101
2006-05-11225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2006-03-17GAZ1FIRST GAZETTE
2005-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288bSECRETARY RESIGNED
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C & N HOLDINGS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-03-17
Fines / Sanctions
No fines or sanctions have been issued against C & N HOLDINGS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-09-13 Outstanding MORTGAGE TRUST LIMITED
STANDARD SECURITY 2006-09-13 Outstanding MORTGAGE TRUST LIMITED
STANDARD SECURITY 2006-09-13 Outstanding MORTGAGE TRUST LIMITED
STANDARD SECURITY 2006-09-13 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 108,629
Creditors Due After One Year 2012-03-31 £ 108,629
Creditors Due Within One Year 2013-03-31 £ 23,353
Creditors Due Within One Year 2012-03-31 £ 21,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 C & N HOLDINGS (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 120,000
Tangible Fixed Assets 2012-03-31 £ 120,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & N HOLDINGS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & N HOLDINGS (SCOTLAND) LIMITED
Trademarks
We have not found any records of C & N HOLDINGS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & N HOLDINGS (SCOTLAND) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as C & N HOLDINGS (SCOTLAND) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & N HOLDINGS (SCOTLAND) LIMITED 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 TypeProposal to Strike Off
Defending partyC & N HOLDINGS (SCOTLAND) LIMITEDEvent Date2006-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & N HOLDINGS (SCOTLAND) LIMITED 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 C & N HOLDINGS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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