About

Registered Number: SC304427
Date of Incorporation: 23/06/2006 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2018 (2 years and 9 months ago)
Registered Address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

 

Based in Edinburgh, Bam Cadogan Ltd was setup in 2006. Currently we aren't aware of the number of employees at the the business. The companies director is Miller, Euan James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Euan James 30 September 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 July 2018
4.26(Scot) - N/A 19 April 2018
RESOLUTIONS - N/A 03 November 2017
AD01 - Change of registered office address 03 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 06 May 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP03 - Appointment of secretary 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
TM02 - Termination of appointment of secretary 12 November 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 28 May 2015
TM01 - Termination of appointment of director 24 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 27 April 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 14 July 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
MG02s - Statement of satisfaction in full or in part of a charge 22 June 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 11 May 2009
MEM/ARTS - N/A 10 October 2008
CERTNM - Change of name certificate 06 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
363a - Annual Return 29 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 01 May 2007
410(Scot) - N/A 16 September 2006
410(Scot) - N/A 12 September 2006
CERTNM - Change of name certificate 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
225 - Change of Accounting Reference Date 04 August 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 12 September 2006 Fully Satisfied

N/A

Floating charge 04 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.