CADOGAN CONSULT LIMITED
GLASGOW

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Company number SC267537
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 69 WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Tobias Iain Hunt as a director on 28 April 2017; Termination of appointment of Frederic Zareh Samelian as a director on 2 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CADOGAN CONSULT LIMITED are www.cadoganconsult.co.uk, and www.cadogan-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadogan Consult Limited is a Private Limited Company. The company registration number is SC267537. Cadogan Consult Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Cadogan Consult Limited is 69 West Nile Street Glasgow G1 2qb. . BORHAN, Renny is a Director of the company. HUNT, Tobias Iain is a Director of the company. RICHTER, David Louis is a Director of the company. Secretary JACKSON, David has been resigned. Secretary WASSERMANN, Daphne has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director JACKSON, David has been resigned. Director LOUDON, Robert has been resigned. Director MCCULLOUGH, John, Doctor has been resigned. Director MCINTYRE, David has been resigned. Director SAMELIAN, Frederic Zareh has been resigned. Director WILKIE, Roderick Ian has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BORHAN, Renny
Appointed Date: 31 January 2014
60 years old
Director
HUNT, Tobias Iain
Appointed Date: 28 April 2017
52 years old
Director
RICHTER, David Louis
Appointed Date: 31 October 2014
59 years old

Resigned Directors

Secretary
JACKSON, David
Resigned: 31 October 2014
Appointed Date: 22 October 2007
Secretary
WASSERMANN, Daphne
Resigned: 22 October 2007
Appointed Date: 21 May 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 January 2005
Appointed Date: 07 May 2004
Director
JACKSON, David
Resigned: 22 October 2007
Appointed Date: 22 October 2007
54 years old
Director
LOUDON, Robert
Resigned: 15 October 2007
Appointed Date: 21 May 2004
66 years old
Director
MCCULLOUGH, John, Doctor
Resigned: 01 April 2009
Appointed Date: 15 October 2007
76 years old
Director
MCINTYRE, David
Resigned: 31 October 2014
Appointed Date: 15 October 2007
65 years old
Director
SAMELIAN, Frederic Zareh
Resigned: 02 January 2017
Appointed Date: 31 October 2014
78 years old
Director
WILKIE, Roderick Ian
Resigned: 31 October 2014
Appointed Date: 15 October 2007
68 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 05 January 2005
Appointed Date: 07 May 2004

CADOGAN CONSULT LIMITED Events

03 May 2017
Appointment of Mr Tobias Iain Hunt as a director on 28 April 2017
03 May 2017
Termination of appointment of Frederic Zareh Samelian as a director on 2 January 2017
03 Feb 2017
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
14 Jan 2005
Director resigned
02 Jun 2004
New secretary appointed
02 Jun 2004
New director appointed
02 Jun 2004
Registered office changed on 02/06/04 from: 39 cadogan street glasgow G2 7AB
07 May 2004
Incorporation

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