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CADOGAN CONSULTANTS LIMITED

Company number SC109333

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2014	AP01	Appointment of Mr David Louis Richter as a director on 31 October 2014	View PDF Appointment of Mr David Louis Richter as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 3,020.12	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 3,020.12 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
13 May 2013	AP01	Appointment of Mr James Gerard Brannigan as a director	View PDF Appointment of Mr James Gerard Brannigan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AD01	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 20 July 2012	View PDF Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 20 July 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
11 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2009	288b	Appointment terminated director john mccullough	View PDF Appointment terminated director john mccullough - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	OC	Reduction of share capital	View PDF Reduction of share capital - link opens in a new window - 9 pages (9 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	363s	Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 06/03/08	View PDF Return made up to 06/11/07; no change of members 363(287) ‐ Registered office changed on 06/03/08 - link opens in a new window - 7 pages (7 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/08/07	View PDF Resolutions RES13 ‐ Sub division 23/08/07 - link opens in a new window - 1 page (1 page)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
12 Jan 2007	88(2)R	Ad 13/10/06--------- £ si 50000@1	View PDF Ad 13/10/06--------- £ si 50000@1 - link opens in a new window - 2 pages (2 pages)

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