CADOGAN CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
CADOGAN CONSULTANTS LIMITED
COMPANY NUMBER
SC109333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/1988
(36 years and 9 months old)
WEBSITE
CADOGANS.COM
CONFIRMATION STATEMENT MADE UP TO
06/11/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/06/1991
04/06/1997
RENDEL PALMER & TRITTON (SCOTLAND) LIMITED
View all previous names
GLASGOW
G2 5SG
220 St. Vincent Street
Glasgow
G2 5SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Renny Borhan (919337407) Appointed |
| 04/07/2024 | New Board Member Renny Borhan (919337407) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CADOGAN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADOGAN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADOGAN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - 17/10/1994 (5 years and 9 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
31/12/1988 - 30/09/1999 (10 years and 8 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1988 - 09/10/1996 (7 years and 9 months) Born in Dec 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1988 - 02/03/2009 (20 years and 2 months) Secretary: 01/06/2001 - 01/06/2006 (5years) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/11/1989 - 19/03/1991 (1 years and 4 months) Born in Jul 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Renny Borhan (919337407) Appointed |
| 04/07/2024 | New Board Member Renny Borhan (919337407) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 22/06/2017 | David Louis Richter (905970774) has left the board |
| 05/05/2017 | Frederic Zareh Samelian (919338939) has left the board |
| 05/05/2017 | New Board Member Tobias Iain Hunt (923060991) Appointed |
| 09/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 22/12/2014 | James Gerard Brannigan (917822426) has left the board |
| 22/12/2014 | David McIntyre (906787837) has left the board |
| 22/12/2014 | Roderick Ian Wilkie (900465647) has left the board |
| 22/12/2014 | David Jackson (911334038) has left the board |
| 15/12/2014 | New Board Member Frederic Zareh Samelian (919338939) Appointed |
| 15/12/2014 | New Board Member Renny Borhan (919337407) Appointed |
| 12/12/2014 | New Board Member David Louis Richter (905970774) Appointed |
| 12/12/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 15/05/2013 | New Board Member James Gerard Brannigan (917822426) Appointed |
| 07/03/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 19/11/2012 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
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