CARDON LIMITED
Overview
| Company Name | CARDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097020 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDON LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is CARDON LIMITED located?
| Registered Office Address | 61-63 Manse Road Motherwell ML1 2PW Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.B.M. CONSULTANTS LIMITED | Jan 29, 1986 | Jan 29, 1986 |
What are the latest accounts for CARDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for CARDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed D.B.M. consultants LIMITED\certificate issued on 30/04/21 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of CARDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNEDDON, Walter | Secretary | Bryn Almond 37 Mansewood Crescent, Whitburn EH47 8HA Bathgate West Lothian | Scottish | 71360800001 | ||||||
| MEGAHY, Carol Mary | Director | 66 Mossneuk Park ML2 8LX Wishaw Lanarkshire | Scotland | British | 93021500001 | |||||
| MEGAHY, Gordon Kinloch | Director | 66 Mossneuk Park ML2 8LX Wishaw Lanarkshire | Scotland | British | 38713750003 | |||||
| SNEDDONS & SONS SSC | Secretary | 16 East Main Street Whitburn EH47 0RB Bathgate West Lothian | 301000002 | |||||||
| MEGAHY, Daniel Burnie | Director | 40 Coltness Road ML2 7ED Wishaw Lanarkshire | British | 822350002 | ||||||
| MEGAHY, Mary Brown | Director | 40 Coltness Road ML2 7ED Wishaw Lanarkshire | British | 822360002 |
Who are the persons with significant control of CARDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Kinloch Megahy | Apr 06, 2016 | 61-63 Manse Road Motherwell ML1 2PW Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Carol Mary Megahy | Apr 06, 2016 | 61-63 Manse Road Motherwell ML1 2PW Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CARDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 08, 1994 Delivered On Sep 20, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0