CADHAM CONSULTANCY LTD.

CADHAM CONSULTANCY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADHAM CONSULTANCY LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC274412
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADHAM CONSULTANCY LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CADHAM CONSULTANCY LTD. located?

    Registered Office Address
    Durn
    Isla Road
    PH2 7HF Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADHAM CONSULTANCY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CADHAM CONSULTANCY LTD.?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for CADHAM CONSULTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr William Aitchison Harley on Mar 23, 2020

    2 pagesCH01

    Change of details for Mr William Aitchison Harley as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Current accounting period extended from Oct 31, 2019 to Feb 29, 2020

    1 pagesAA01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr William Aitchison Harley on Jun 10, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Registered office address changed from Pentland House Saltire Centre Glenrothes Fife KY6 2AH to Durn Isla Road Perth PH2 7HF on Dec 20, 2018

    1 pagesAD01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of CADHAM CONSULTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, William Aitchison
    Easter Livilands
    FK7 0BQ Stirling
    5
    Scotland
    Director
    Easter Livilands
    FK7 0BQ Stirling
    5
    Scotland
    United KingdomBritish101697940005
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    75901160001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of CADHAM CONSULTANCY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Aitchison Harley
    Isla Road
    PH2 7HF Perth
    Durn
    Scotland
    Apr 06, 2016
    Isla Road
    PH2 7HF Perth
    Durn
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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