Bam Cadogan Limited

General information

Name:

Bam Cadogan Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC304427

Incorporation date: 2006-06-23

Dissolution date: 2018-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bam Cadogan started conducting its business in the year 2006 as a Private Limited Company registered with number: SC304427. The company's office was based in Edinburgh at Saltire Court. This Bam Cadogan Limited company had been in this business for at least twelve years. This company has been on the market under three names. The initial name, Andstrat (no.232), was switched on 2006-08-04 to Hbg Cadogan. The current name is used since 2008, is Bam Cadogan Limited.

The information we have that details this particular company's executives indicates that the last two directors were: Douglas P. and Mark B. who were appointed to their positions on 2015-09-30 and 2015-02-20.

The companies that controlled this firm were as follows: Royal Bam Group Nv had substantial control or influence over the company. This business could have been reached in Bunnik at Po Box 20, 3981 Az Bunnik, The Netherlands and was registered as a PSC under the registration number 30205198.

  • Previous company's names
  • Bam Cadogan Limited 2008-10-09
  • Hbg Cadogan Limited 2006-08-04
  • Andstrat (no.232) Limited 2006-06-23

Company staff

Douglas P.

Role: Director

Appointed: 30 September 2015

Latest update: 30 September 2023

Euan M.

Role: Secretary

Appointed: 30 September 2015

Latest update: 30 September 2023

Mark B.

Role: Director

Appointed: 20 February 2015

Latest update: 30 September 2023

People with significant control

Royal Bam Group Nv
Address: PO BOX 20 PO BOX 20, 3981 Az Bunnik, Bunnik, The Netherlands, PO Box PO BOX 20, Netherlands
Legal authority Dutch Law
Legal form Dutch Public Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 30205198
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 July 2018
Confirmation statement last made up date 23 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, July 2018
gazette
Free Download Download filing (1 page)

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