CADJEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCADJEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADJEC LIMITED?

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

    Where is CADJEC LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CADJEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCCXXVII) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for CADJEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What are the latest filings for CADJEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Director's details changed for Jon Patten on Jun 26, 2019

    2 pagesCH01

    Change of details for Mr Jon Patten as a person with significant control on Jun 26, 2019

    2 pagesPSC04

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Notification of Jon Patten as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 25, 2017

    2 pagesPSC09

    Confirmation statement made on May 04, 2017 with updates

    6 pagesCS01

    Director's details changed for Jon Patten on Dec 21, 2016

    2 pagesCH01

    Director's details changed for Jon Patten on Dec 16, 2016

    2 pagesCH01

    Director's details changed for Jon Patten on Dec 06, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Who are the officers of CADJEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTEN, Jon
    RM9 6XN Dagenham
    47 Baden Powell Close
    United Kingdom
    Director
    RM9 6XN Dagenham
    47 Baden Powell Close
    United Kingdom
    British124650240006
    RAMSEY, Emma
    19 Lexham Houses
    2 St Margarets
    IG11 7TG Barking
    Essex
    Secretary
    19 Lexham Houses
    2 St Margarets
    IG11 7TG Barking
    Essex
    British126197430001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of CADJEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Patten
    RM9 6XN Dagenham
    47 Baden Powell Close
    United Kingdom
    Sep 19, 2017
    RM9 6XN Dagenham
    47 Baden Powell Close
    United Kingdom
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017Sep 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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