CADOGAN CONSULT LIMITED
Overview
| Company Name | CADOGAN CONSULT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC267537 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADOGAN CONSULT LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is CADOGAN CONSULT LIMITED located?
| Registered Office Address | 220 St. Vincent Street G2 5SG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADOGAN CONSULT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CADOGAN CONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from 69 West Nile Street Glasgow G1 2QB to 220 st. Vincent Street Glasgow G2 5SG on Dec 01, 2017 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Louis Richter as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tobias Iain Hunt as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Zareh Samelian as a director on Jan 02, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Mcintyre as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Ian Wilkie as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jackson as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Frederic Zareh Samelian as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Renny Borhan as a director on Jan 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Louis Richter as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CADOGAN CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORHAN, Renny | Director | St. Vincent Street G2 5SG Glasgow 220 Scotland | United States | American | 193374070001 | |||||
| HUNT, Tobias Iain | Director | Pilgrim Street EC4V 6RN London 11 England | United Kingdom | British | 230609910001 | |||||
| JACKSON, David | Secretary | 16 Hilary Drive Baillieston G69 6NP Glasgow Lanarkshire | British | 113340380001 | ||||||
| WASSERMANN, Daphne | Secretary | 51 Westbourne Gardens G12 9XF Glasgow | British | 48863970001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| JACKSON, David | Director | 16 Hilary Drive Baillieston G69 6NP Glasgow Lanarkshire | British | 113340380001 | ||||||
| LOUDON, Robert | Director | 81 Hawthorn Avenue Bearsden G61 3NF Glasgow | British | 61524480001 | ||||||
| MCCULLOUGH, John, Doctor | Director | Southpark PA13 4NN Kilmacolm Renfrewshire | British | 19227450006 | ||||||
| MCINTYRE, David | Director | 57 Stewarton Drive Cambuslang G72 8DQ Glasgow Lanarkshire | United Kingdom | British | 67878370001 | |||||
| RICHTER, David Louis | Director | West Nile Street G1 2QB Glasgow 69 | Usa | American | 59707740003 | |||||
| SAMELIAN, Frederic Zareh | Director | West Nile Street G1 2QB Glasgow 69 | Usa | American | 193389390001 | |||||
| WILKIE, Roderick Ian | Director | Balshagray Avenue G11 7EQ Glasgow 81 United Kingdom | United Kingdom | British | 4656470002 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
What are the latest statements on persons with significant control for CADOGAN CONSULT LIMITED?
| 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 |
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