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Cane Trading Ltd

Cane Trading Ltd is a liquidation company incorporated on 4 March 2020 with the registered office located in Glasgow, City of Glasgow. Cane Trading Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC656460
Private limited company
Scottish Company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2021 (3 years ago)
Next confirmation dated 3 December 2022
Was due on 17 December 2022 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 4 Mar31 Mar 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
133 Finnieston Street
Glasgow
G3 8HB
Address changed on 14 Nov 2022 (2 years 10 months ago)
Previous address was Unit 4 Ferguslie Retail Park, 111 Ferguslie Paisley PA1 2UZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1980
Director • British • Lives in Scotland • Born in Sep 1979
Mr Raja Waseem Zafar
PSC • British • Lives in Scotland • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aep Stores Limited
Raja Waseem Zafar is a mutual person.
Active
Corso Trading Ltd
Raja Waseem Zafar is a mutual person.
Active
AM-PM Local Limited
Raja Waseem Zafar is a mutual person.
Active
Y2 Nurseries Limited
Huma Waseem is a mutual person.
Active
Y2 Retail Limited
Huma Waseem is a mutual person.
Active
RHM Holdings (Scotland) Ltd
Raja Waseem Zafar is a mutual person.
Dissolved
Rahm Holdings Ltd
Raja Waseem Zafar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 2 Mar31 Mar 2021
Traded for 13 months
Cash in Bank
£2.13K
Turnover
£464.9K
Employees
5
Total Assets
£111.72K
Total Liabilities
-£74K
Net Assets
£37.72K
Debt Ratio (%)
66%
Latest Activity
Huma Waseem Resigned
2 Years 10 Months Ago on 15 Nov 2022
Huma Waseem (PSC) Resigned
2 Years 10 Months Ago on 15 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 14 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
3 Years Ago on 1 Dec 2021
Mr Raja Waseem Zafar Appointed
3 Years Ago on 17 Nov 2021
Mrs Huma Waseem (PSC) Details Changed
3 Years Ago on 17 Nov 2021
Raja Waseem Zafar (PSC) Appointed
3 Years Ago on 17 Nov 2021
Registered Address Changed
3 Years Ago on 12 Oct 2021
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Documents
Termination of appointment of Huma Waseem as a director on 15 November 2022
Submitted on 10 Jul 2025
Cessation of Huma Waseem as a person with significant control on 15 November 2022
Submitted on 10 Jul 2025
Registered office address changed from Unit 4 Ferguslie Retail Park, 111 Ferguslie Paisley PA1 2UZ Scotland to 133 Finnieston Street Glasgow G3 8HB on 14 November 2022
Submitted on 14 Nov 2022
Submitted on 14 Nov 2022
Amended total exemption full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Notification of Raja Waseem Zafar as a person with significant control on 17 November 2021
Submitted on 3 Dec 2021
Change of details for Mrs Huma Waseem as a person with significant control on 17 November 2021
Submitted on 3 Dec 2021
Appointment of Mr Raja Waseem Zafar as a director on 17 November 2021
Submitted on 3 Dec 2021
Confirmation statement made on 3 December 2021 with updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 1 Dec 2021
Repayment History
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