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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David Louis Richter/
1966-06 |
Individual person with significant control |
American/
Usa |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 30 May 1997 | Fully Satisfied |
N/A |
| Floating charge | 20 September 1995 | Fully Satisfied |
N/A |
