CADENHEAD & CO CONSULTING LIMITED
Overview
| Company Name | CADENHEAD & CO CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398619 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADENHEAD & CO CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CADENHEAD & CO CONSULTING LIMITED located?
| Registered Office Address | c/o LYNNE CADENHEAD 49 Castle Gate G71 7HU Uddingston Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADENHEAD & CO CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEST GAMES LIMITED | May 03, 2011 | May 03, 2011 |
What are the latest accounts for CADENHEAD & CO CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CADENHEAD & CO CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CADENHEAD & CO CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Change of details for Ms Lynne Cadenhead as a person with significant control on Jun 03, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed quest games LIMITED\certificate issued on 09/03/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of CADENHEAD & CO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADENHEAD, Lynne | Director | Castle Gate G71 7HU Bothwell 49 Lanarkshire United Kingdom | Scotland | British | 87524030001 | |||||
| CADENHEAD, Lynne | Director | c/o Lynne Cadenhead Castle Gate G71 7HU Uddingston 49 Lanarkshire Scotland | Scotland | British | 87524030001 | |||||
| MCGURK, John | Director | c/o Lynne Cadenhead Castle Gate G71 7HU Uddingston 49 Lanarkshire Scotland | Scotland | British | 163154620001 |
Who are the persons with significant control of CADENHEAD & CO CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynne Cadenhead | May 03, 2016 | Castle Gate Uddingston G71 7HU Glasgow 49 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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