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Bam Cadogan Limited

Bam Cadogan Limited is a dissolved company incorporated on 23 June 2006 with the registered office located in Edinburgh, City of Edinburgh. Bam Cadogan Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 July 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
SC304427
Private limited company
Scottish Company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1967
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1964
Royal Bam Group NV
PSC
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Mutual Companies
Bam TCP Atlantic Square Limited
Mark Broderick is a mutual person.
Active
Inverburgh Limited
Mr Douglas Peters is a mutual person.
Active
Bam Connislow Limited
Mr Douglas Peters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
7 Years Ago on 3 Nov 2017
Small Accounts Submitted
8 Years Ago on 15 Aug 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Full Accounts Submitted
9 Years Ago on 6 May 2016
Royal Bam Group Nv (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Douglas Peters Appointed
9 Years Ago on 30 Sep 2015
Douglas Peters Resigned
9 Years Ago on 30 Sep 2015
John Roderick Burke Resigned
9 Years Ago on 30 Sep 2015
Mr Mark Broderick Appointed
10 Years Ago on 20 Feb 2015
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Documents
Submitted on 19 Jul 2018
Return of final meeting of voluntary winding up
Submitted on 19 Apr 2018
Registered office address changed from 183 st Vincent Street Glasgow Strathclyde G2 5QD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 November 2017
Submitted on 3 Nov 2017
Resolutions
Submitted on 3 Nov 2017
Accounts for a small company made up to 31 December 2016
Submitted on 15 Aug 2017
Confirmation statement made on 23 June 2017 with no updates
Submitted on 11 Jul 2017
Notification of Royal Bam Group Nv as a person with significant control on 6 April 2016
Submitted on 11 Jul 2017
Annual return made up to 23 June 2016 with full list of shareholders
Submitted on 14 Jul 2016
Full accounts made up to 31 December 2015
Submitted on 6 May 2016
Appointment of Mr Mark Broderick as a director on 20 February 2015
Submitted on 14 Jan 2016
Repayment History
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