About

Registered Number: SC109333
Date of Incorporation: 19/02/1988 (30 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (2 months ago)
Registered Address: 220 St. Vincent Street, Glasgow, G2 5SG,

 

Based in Glasgow, Cadogan Consultants Ltd was founded on 19 February 1988. The business has 18 directors listed at Companies House. We do not know the number of employees at the company.

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
MANSELL, Alan Stephen 21 March 2001 02 December 2002 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.