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BAM CADOGAN LIMITED

BAM CADOGAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBAM CADOGAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304427
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAM CADOGAN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BAM CADOGAN LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BAM CADOGAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBG CADOGAN LIMITEDAug 04, 2006Aug 04, 2006
    ANDSTRAT (NO.232) LIMITEDJun 23, 2006Jun 23, 2006

    What are the latest accounts for BAM CADOGAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BAM CADOGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from 183 st Vincent Street Glasgow Strathclyde G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Nov 03, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2017

    		LRESSP

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Royal Bam Group Nv as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Appointment of Mr Mark Broderick as a director on Feb 20, 2015

    		2 pagesAP01

    Appointment of Mr Douglas Peters as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015

    		2 pagesAP03

    Termination of appointment of John Roderick Burke as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Douglas Peters as a secretary on Sep 30, 2015

    		1 pagesTM02

    Annual return made up to Jun 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Termination of appointment of Michael Smart as a director on Feb 20, 2015

    		1 pagesTM01

    Annual return made up to Jun 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jun 23, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jun 23, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA
    View All Filings

    Who are the officers of BAM CADOGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Euan James
    c/o Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Secretary
    c/o Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		202633370001
    BRODERICK, Mark
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		ScotlandBritish204195700001
    PETERS, Douglas
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		Director
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court
    		ScotlandBritish108781900003
    PETERS, Douglas
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		British108781900003
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    BURKE, John Roderick
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		Director
    St Vincent Street
    G2 5QD Glasgow
    183
    Strathclyde
    United Kingdom
    		ScotlandBritish278700004
    MACLEAN, Robert William
    26 Donaldfield Road
    PA11 3JG Bridge Of Weir
    		Director
    26 Donaldfield Road
    PA11 3JG Bridge Of Weir
    		ScotlandBritish89832510002
    SMART, Michael
    St Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    United Kingdom
    		Director
    St Vincent Street
    G2 5QD Glasgow
    183
    Lanarkshire
    United Kingdom
    		ScotlandBritish101961850002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Bam Group Nv
    PO BOX 20
    3981 Az Bunnik
    PO BOX 20
    Bunnik
    PO BOX 20
    The Netherlands
    Netherlands
    		Apr 06, 2016
    PO BOX 20
    3981 Az Bunnik
    PO BOX 20
    Bunnik
    PO BOX 20
    The Netherlands
    Netherlands
    		No
    Legal FormDutch Public Company
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Law
    Place RegisteredThe Netherlands
    Registration Number30205198
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BAM CADOGAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 12, 2006
    Delivered On Sep 16, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming apsley house, 29 wellington street, 10 and 12 cadogan street and 11 wellington lane, glasgow GLA37078.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 16, 2006Registration of a charge (410)
    • Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Sep 04, 2006
    Delivered On Sep 12, 2006
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 12, 2006Registration of a charge (410)
    • Jul 14, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does BAM CADOGAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2018Due to be dissolved on
    Oct 30, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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