CADOGAN CONSULTANTS LIMITED

Overview

Company Name	CADOGAN CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109333
Jurisdiction	Scotland
Date of Creation	Feb 19, 1988
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN CONSULTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CADOGAN CONSULTANTS LIMITED located?

Registered Office Address	220 St. Vincent Street G2 5SG Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of CADOGAN CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
RENDEL PALMER & TRITTON (SCOTLAND) LIMITED	Jun 01, 1991	Jun 01, 1991
RENDEL HANCOX LIMITED	Mar 24, 1988	Mar 24, 1988
BASEBIG LIMITED	Feb 19, 1988	Feb 19, 1988

What are the latest accounts for CADOGAN CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CADOGAN CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 12, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2018

Application to strike the company off the register

3 pages

DS01

Feb 22, 2018

Notification of a person with significant control statement

2 pages

PSC08

Dec 14, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Dec 14, 2017

Cessation of David Louis Richter as a person with significant control on May 05, 2017

1 pages

PSC07

Dec 04, 2017

Registered office address changed from 69 West Nile Street Glasgow G1 2LT to 220 st. Vincent Street Glasgow G2 5SG on Dec 04, 2017

1 pages

AD01

Sep 18, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Jun 20, 2017

Termination of appointment of David Louis Richter as a director on May 05, 2017

1 pages

TM01

May 03, 2017

Termination of appointment of Frederic Zareh Samelian as a director on Jan 02, 2017

1 pages

TM01

May 03, 2017

Appointment of Mr Tobias Iain Hunt as a director on Apr 28, 2017

2 pages

AP01

May 02, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Feb 03, 2017

Full accounts made up to Dec 31, 2015

20 pages

Jan 25, 2017

Confirmation statement made on Nov 06, 2016 with updates

5 pages

CS01

Nov 18, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 3,020.12	SH01

Oct 07, 2015

Full accounts made up to Dec 31, 2014

15 pages

Dec 22, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 3,020.12	SH01

Dec 18, 2014

Termination of appointment of James Gerard Brannigan as a director on Oct 31, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of Roderick Ian Wilkie as a director on Oct 31, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of David Mcintyre as a director on Oct 31, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of David Jackson as a secretary on Oct 31, 2014

1 pages

TM02

Dec 11, 2014

Appointment of Mr Frederic Zareh Samelian as a director on Oct 31, 2014

2 pages

AP01

Dec 11, 2014

Current accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Dec 11, 2014

Appointment of Mr Renny Borhan as a director on Oct 31, 2014

2 pages

AP01

View All Filings

Who are the officers of CADOGAN CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORHAN, Renny St. Vincent Street G2 5SG Glasgow 220 Scotland	Oct 31, 2014		Director	St. Vincent Street G2 5SG Glasgow 220 Scotland	United States	American	1965-1	193374070001
HUNT, Tobias Iain Pilgrim Street EC4V 6RN London 11 England	Apr 28, 2017		Director	Pilgrim Street EC4V 6RN London 11 England	United Kingdom	British	1973-8	230609910001
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Oct 17, 1994	Oct 09, 1996	Secretary	31 Rivercourt SE1 9PC Upper Ground London		American		36831350001
FINDLAY, Ian Scott 4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		Oct 17, 1994	Secretary	4 The Cobbles Off Priory Walk B72 1XE Sutton Coldfield West Midlands		British		54138670001
JACKSON, David 16 Hilary Drive Baillieston G69 6NP Glasgow Lanarkshire	Jun 01, 2006	Oct 31, 2014	Secretary	16 Hilary Drive Baillieston G69 6NP Glasgow Lanarkshire		British		113340380001
MCCULLOUGH, John, Doctor Southpark PA13 4NN Kilmacolm Renfrewshire	Jun 01, 2001	Jun 01, 2006	Secretary	Southpark PA13 4NN Kilmacolm Renfrewshire		British		19227450006
MCMAHON, Angela 75 Damshot Road G53 5HL Glasgow Lanarkshire	Oct 09, 1996	Jun 01, 2001	Secretary	75 Damshot Road G53 5HL Glasgow Lanarkshire		British		65769690001
BEKHOR, Michael Alexander 88 Laurel Way N20 8HU Totteridge London	Sep 19, 2001	Oct 23, 2001	Director	88 Laurel Way N20 8HU Totteridge London	England	British	1964-8	78873410001
BENSON, John Turner 6 Clayhills Grove EH14 7NE Balerno Midlothian	Jun 27, 1997	May 31, 2000	Director	6 Clayhills Grove EH14 7NE Balerno Midlothian	Scotland	British	1935-2	42844530002
BIRLEY, Timothy Graham 6 Malta Terrace EH4 1HR Edinburgh Midlothian	Mar 13, 1990	Mar 19, 1992	Director	6 Malta Terrace EH4 1HR Edinburgh Midlothian	United Kingdom	British	1947-3	1152150001
BOYD, Christopher John 47 Carnalea Court KA4 8HY Galston Ayrshire	Aug 23, 2001	Jun 30, 2006	Director	47 Carnalea Court KA4 8HY Galston Ayrshire		British	1956-7	64063500001
BRANNIGAN, James Gerard West Nile Street G1 2LT Glasgow 69 Scotland	Mar 22, 2013	Oct 31, 2014	Director	West Nile Street G1 2LT Glasgow 69 Scotland	Scotland	British	1977-8	178224260001
CARMICHAEL, David 73 High Street Foxton CB2 6RP Cambridge		Sep 30, 1999	Director	73 High Street Foxton CB2 6RP Cambridge		British	1938-10	25405490002
CRAWFORD, James 36 Heather Avenue Bearsden G61 3JG Glasgow Lanarkshire	Aug 23, 2001	Jun 12, 2006	Director	36 Heather Avenue Bearsden G61 3JG Glasgow Lanarkshire		British	1940-5	853890001
CRAWFORD, James 36 Heather Avenue Bearsden G61 3JG Glasgow Lanarkshire		Oct 09, 1996	Director	36 Heather Avenue Bearsden G61 3JG Glasgow Lanarkshire		British	1940-5	853890001
DAY, Renwick Jeffrey 31 Rivercourt SE1 9PC Upper Ground London	Sep 01, 1995	Jan 02, 1997	Director	31 Rivercourt SE1 9PC Upper Ground London		American	1942-4	36831350001
GRINDLEY, Harry Stephenson 13 Beckenham Grove BR2 0JN Bromley Kent	Nov 27, 2001	Aug 16, 2002	Director	13 Beckenham Grove BR2 0JN Bromley Kent		British	1960-8	77148160001
HARDWICK, James Ian Poplar Farm Hollesley IP12 3NA Woodbridge Suffolk	Aug 06, 1999	Sep 19, 2001	Director	Poplar Farm Hollesley IP12 3NA Woodbridge Suffolk	United Kingdom	British	1942-6	26526550001
HATTRELL, David Valentine 127 The Lindens IG10 3HU Loughton Essex	May 05, 1994	Nov 17, 1995	Director	127 The Lindens IG10 3HU Loughton Essex		British	1943-2	7701810001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey	Nov 09, 1995	Apr 28, 1997	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	374710001
HOOKWAY, David Wilfred 68 Hartley Old Road CR8 4HJ Purley Surrey		May 05, 1994	Director	68 Hartley Old Road CR8 4HJ Purley Surrey		British	1935-2	374710001
HUTCHISON, David 9 Castle Drive KA3 1TN Kilmarnock Ayrshire	Jun 01, 1992	Jan 01, 2000	Director	9 Castle Drive KA3 1TN Kilmarnock Ayrshire	Scotland	British	1953-4	27219190001
KURIGER, Martin John Quarries Eastcombe Stone Quarry Road Chelwood Gate RH17 7LP Haywards Heath West Sussex	May 22, 1996	May 31, 1997	Director	Quarries Eastcombe Stone Quarry Road Chelwood Gate RH17 7LP Haywards Heath West Sussex		British	1951-2	48638690001
MANSELL, Alan Stephen 3 Highfield Approach CM11 2PB Billericay Essex	Mar 21, 2001	Dec 02, 2002	Director	3 Highfield Approach CM11 2PB Billericay Essex	United Kingdom	British	1944-9	37062400001
MCCULLOUGH, John, Doctor Southpark PA13 4NN Kilmacolm Renfrewshire		Mar 02, 2009	Director	Southpark PA13 4NN Kilmacolm Renfrewshire		British	1949-3	19227450006
MCINTYRE, David 57 Stewarton Drive Cambuslang G72 8DQ Glasgow Lanarkshire	Jan 01, 2000	Oct 31, 2014	Director	57 Stewarton Drive Cambuslang G72 8DQ Glasgow Lanarkshire	United Kingdom	British	1960-3	67878370001
RICHTER, David Louis West Nile Street G1 2LT Glasgow 69	Oct 31, 2014	May 05, 2017	Director	West Nile Street G1 2LT Glasgow 69	Usa	American	1966-6	59707740003
SAMELIAN, Frederic Zareh West Nile Street G1 2LT Glasgow 69	Oct 31, 2014	Jan 02, 2017	Director	West Nile Street G1 2LT Glasgow 69	Usa	American	1947-4	193389390001
STOUT, Colin Frank 5 Windsor Gardens MK40 3BU Bedford Bedfordshire		Mar 19, 1991	Director	5 Windsor Gardens MK40 3BU Bedford Bedfordshire		British	1926-7	1033330001
WARDLE, Albert 310 Mearns Road Newton Mearns G77 5LS Glasgow Lanarkshire		Oct 09, 1996	Director	310 Mearns Road Newton Mearns G77 5LS Glasgow Lanarkshire		British	1938-12	70432950001
WILKIE, Roderick Ian 81 Balshagray Avenue G11 7EQ Glasgow	Feb 19, 1992	Oct 31, 2014	Director	81 Balshagray Avenue G11 7EQ Glasgow	United Kingdom	British	1957-5	4656470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADOGAN CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Louis Richter St. Vincent Street G2 5SG Glasgow 220 Scotland	Apr 06, 2016	St. Vincent Street G2 5SG Glasgow 220 Scotland	Yes
	Nationality: American Country of Residence: Usa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CADOGAN CONSULTANTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CADOGAN CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 30, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1997Registration of a charge (410) May 02, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Sep 20, 1995 Delivered On Oct 10, 1995	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1995Registration of a charge (410) Jun 24, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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