BAM CADOGAN LIMITED
STRATHCLYDE HBG CADOGAN LIMITED ANDSTRAT (NO.232) LIMITED

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Company number SC304427
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address 183 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Full accounts made up to 31 December 2015; Appointment of Mr Mark Broderick as a director on 20 February 2015. The most likely internet sites of BAM CADOGAN LIMITED are www.bamcadogan.co.uk, and www.bam-cadogan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam Cadogan Limited is a Private Limited Company. The company registration number is SC304427. Bam Cadogan Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Bam Cadogan Limited is 183 St Vincent Street Glasgow Strathclyde G2 5qd. . MILLER, Euan James is a Secretary of the company. BRODERICK, Mark is a Director of the company. PETERS, Douglas is a Director of the company. Secretary PETERS, Douglas has been resigned. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director BURKE, John Roderick has been resigned. Director MACLEAN, Robert William has been resigned. Director SMART, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015

Director
BRODERICK, Mark
Appointed Date: 20 February 2015
61 years old

Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 27 July 2006

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 27 July 2006
Appointed Date: 23 June 2006

Director
BROWN, Simon Thomas David
Resigned: 27 July 2006
Appointed Date: 23 June 2006
65 years old

Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 27 July 2006
72 years old

Director
MACLEAN, Robert William
Resigned: 27 July 2006
Appointed Date: 23 June 2006
50 years old

Director
SMART, Michael
Resigned: 20 February 2015
Appointed Date: 27 July 2006
56 years old

BAM CADOGAN LIMITED Events

14 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1

06 May 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Appointment of Mr Mark Broderick as a director on 20 February 2015
14 Jan 2016
Appointment of Mr Douglas Peters as a director on 30 September 2015
12 Nov 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
...
... and 38 more events
04 Aug 2006
New director appointed
04 Aug 2006
New director appointed
04 Aug 2006
Registered office changed on 04/08/06 from: 1 rutland court edinburgh midlothian EH3 8EY
04 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
23 Jun 2006
Incorporation

BAM CADOGAN LIMITED Charges

12 September 2006
Standard security
Delivered: 16 September 2006
Status: Satisfied on 22 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming apsley house, 29 wellington…
4 September 2006
Floating charge
Delivered: 12 September 2006
Status: Satisfied on 14 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…