C & D TRADING (SCOTLAND) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C & D Trading (scotland) Limited. The company was founded 13 years ago and was given the registration number SC406612. The firm's registered office is in KIRKINTILLOCH. You can find them at 54 Cowgate, , Kirkintilloch, Glasgow. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Company Information
| Name | : | C & D TRADING (SCOTLAND) LIMITED |
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| Company Number | : | SC406612 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 September 2011 |
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| Industry Codes | : | - 47250 - Retail sale of beverages in specialised stores
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Office Address & Contact
| Registered Address | : | 54 Cowgate, Kirkintilloch, Glasgow, G66 1HN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Abhinav Dhamija |
| Notified on | : | 20 October 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Indian |
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| Country of residence | : | Scotland |
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| Address | : | 77, Gartcraig Road, Glasgow, Scotland, G33 2NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Ravisha Chandra |
| Notified on | : | 30 August 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 77, Gartcraig Road, Glasgow, Scotland, G33 2NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Abhinav Dhamija |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Indian |
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| Country of residence | : | Scotland |
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| Address | : | 77, Gartcraig Road, Glasgow, Scotland, G33 2NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)