About

Registered Number: SC109333
Date of Incorporation: 19/02/1988 (32 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (2 years and 3 months ago)
Registered Address: 220 St. Vincent Street, Glasgow, G2 5SG,

 

Cadogan Consultants Ltd was registered on 19 February 1988 and are based in Glasgow, it has a status of "Dissolved". We don't currently know the number of employees at Cadogan Consultants Ltd. There are 8 directors listed as Mcmahon, Angela, Brannigan, James Gerard, Crawford, James, Grindley, Harry Stephenson, Hardwick, James Ian, Kuriger, Martin John, Stout, Colin Frank, Wardle, Albert for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANNIGAN, James Gerard 22 March 2013 31 October 2014 1
CRAWFORD, James N/A 09 October 1996 1
GRINDLEY, Harry Stephenson 27 November 2001 16 August 2002 1
HARDWICK, James Ian 06 August 1999 19 September 2001 1
KURIGER, Martin John 22 May 1996 31 May 1997 1
STOUT, Colin Frank N/A 19 March 1991 1
WARDLE, Albert N/A 09 October 1996 1
Secretary Name Appointed Resigned Total Appointments
MCMAHON, Angela 09 October 1996 01 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Louis Richter/
1966-06
Individual person with significant control American/
Usa
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 July 2018
SOAS(A) - Striking-off action suspended (Section 652A) 12 May 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
CS01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
AD01 - Change of registered office address 04 December 2017
AA01 - Change of accounting reference date 18 September 2017
TM01 - Termination of appointment of director 20 June 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
MR04 - N/A 02 May 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 25 January 2017
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 18 December 2014
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 19 November 2013
AA - Annual Accounts 04 November 2013
AP01 - Appointment of director 13 May 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 15 November 2012
AD01 - Change of registered office address 20 July 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 17 December 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 16 October 2008
RESOLUTIONS - N/A 04 July 2008
OC - Order of Court 04 July 2008
363s - Annual Return 06 March 2008
RESOLUTIONS - N/A 10 January 2008
RESOLUTIONS - N/A 21 November 2007
AA - Annual Accounts 07 September 2007
AA - Annual Accounts 02 April 2007
RESOLUTIONS - N/A 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
123 - Notice of increase in nominal capital 12 January 2007
363s - Annual Return 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
363s - Annual Return 29 November 2005
363s - Annual Return 21 November 2005
AA - Annual Accounts 26 September 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 02 November 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 12 February 2003
288b - Notice of resignation of directors or secretaries 07 December 2002
363s - Annual Return 31 October 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
363s - Annual Return 09 November 2001
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
AA - Annual Accounts 03 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
288a - Notice of appointment of directors or secretaries 10 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
RESOLUTIONS - N/A 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
288a - Notice of appointment of directors or secretaries 04 June 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 10 November 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
363s - Annual Return 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
RESOLUTIONS - N/A 06 September 1999
AA - Annual Accounts 02 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 04 August 1998
AA - Annual Accounts 01 June 1998
287 - Change in situation or address of Registered Office 24 December 1997
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 04 November 1997
RESOLUTIONS - N/A 24 June 1997
RESOLUTIONS - N/A 24 June 1997
MEM/ARTS - N/A 24 June 1997
123 - Notice of increase in nominal capital 24 June 1997
419a(Scot) - N/A 24 June 1997
410(Scot) - N/A 10 June 1997
CERTNM - Change of name certificate 04 June 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
AA - Annual Accounts 29 April 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
363s - Annual Return 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
AA - Annual Accounts 29 July 1996
288 - N/A 15 July 1996
363s - Annual Return 08 January 1996
288 - N/A 08 December 1995
410(Scot) - N/A 10 October 1995
288 - N/A 09 October 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 14 December 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 18 May 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 14 December 1992
288 - N/A 01 September 1992
AA - Annual Accounts 07 May 1992
288 - N/A 14 April 1992
288 - N/A 03 March 1992
363b - Annual Return 19 December 1991
288 - N/A 19 December 1991
CERTNM - Change of name certificate 31 May 1991
CERTNM - Change of name certificate 31 May 1991
AA - Annual Accounts 16 April 1991
363a - Annual Return 07 April 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 February 1991
288 - N/A 05 July 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 21 December 1989
288 - N/A 05 May 1988
MISC - Miscellaneous document 25 April 1988
RESOLUTIONS - N/A 11 April 1988
MEM/ARTS - N/A 11 April 1988
RESOLUTIONS - N/A 08 April 1988
RESOLUTIONS - N/A 08 April 1988
MISC - Miscellaneous document 08 April 1988
288 - N/A 06 April 1988
287 - Change in situation or address of Registered Office 25 March 1988
CERTNM - Change of name certificate 23 March 1988
MISC - Miscellaneous document 23 March 1988
CERTNM - Change of name certificate 23 March 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 21 March 1988
NEWINC - New incorporation documents 19 February 1988

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 30 May 1997 Fully Satisfied

N/A

Floating charge 20 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.