About

Registered Number: SC267537
Date of Incorporation: 07/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (5 years and 10 months ago)
Registered Address: 220 St. Vincent Street, Glasgow, G2 5SG,

 

Cadogan Consult Ltd was founded on 07 May 2004 and has its registered office in Glasgow, it's status at Companies House is "Dissolved". Cadogan Consult Ltd has 3 directors listed as Wassermann, Daphne, Jackson, David, Mccullough, John, Doctor. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, David 22 October 2007 22 October 2007 1
MCCULLOUGH, John, Doctor 15 October 2007 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
WASSERMANN, Daphne 21 May 2004 22 October 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 April 2018
DS01 - Striking off application by a company 06 April 2018
PSC08 - N/A 22 February 2018
AD01 - Change of registered office address 01 December 2017
AA01 - Change of accounting reference date 18 September 2017
CS01 - N/A 05 July 2017
TM01 - Termination of appointment of director 20 June 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AP01 - Appointment of director 11 December 2014
AA01 - Change of accounting reference date 11 December 2014
AP01 - Appointment of director 11 December 2014
AP01 - Appointment of director 10 December 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 01 March 2013
AD01 - Change of registered office address 19 July 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 01 July 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 05 March 2009
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 23 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 06 June 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
287 - Change in situation or address of Registered Office 02 June 2004
NEWINC - New incorporation documents 07 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.