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Company Information for

BAM CADOGAN LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC304427
Private Limited Company
Liquidation

Company Overview

About Bam Cadogan Ltd
BAM CADOGAN LIMITED was founded on 2006-06-23 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Bam Cadogan Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAM CADOGAN LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in G2
 
Previous Names
HBG CADOGAN LIMITED09/10/2008
ANDSTRAT (NO.232) LIMITED04/08/2006
Filing Information
Company Number SC304427
Company ID Number SC304427
Date formed 2006-06-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAM CADOGAN LIMITED
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Company Officers of BAM CADOGAN LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
 Company Secretary 2015-09-30
MARK BRODERICK
 Director 2015-02-20
DOUGLAS PETERS
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
 Company Secretary 2006-07-27 2015-09-30
JOHN RODERICK BURKE
 Director 2006-07-27 2015-09-30
MICHAEL SMART
 Director 2006-07-27 2015-02-20
ANDERSON STRATHERN WS
 Nominated Secretary 2006-06-23 2006-07-27
SIMON THOMAS DAVID BROWN
 Director 2006-06-23 2006-07-27
ROBERT WILLIAM MACLEAN
 Director 2006-06-23 2006-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BRODERICK BAM TCP ATLANTIC SQUARE LIMITED Director 2017-12-06 CURRENT 2001-12-03 Active
DOUGLAS PETERS BAM TCP ATLANTIC SQUARE LIMITED Director 2017-12-06 CURRENT 2001-12-03 Active
DOUGLAS PETERS HBG HAYMARKET 3 LIMITED Director 2015-09-30 CURRENT 2005-09-14 Dissolved 2018-07-19
DOUGLAS PETERS BAM PROPERTIES LIMITED Director 2015-09-30 CURRENT 1996-11-19 Active
DOUGLAS PETERS BAM SOLIHULL LIMITED Director 2015-09-30 CURRENT 2007-10-04 Liquidation
DOUGLAS PETERS GLORY MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2009-05-13 Active
DOUGLAS PETERS DISCOVERY QUAY DEVELOPMENT LIMITED Director 2015-09-30 CURRENT 1988-09-15 Liquidation
DOUGLAS PETERS BAM SWINDON LIMITED Director 2015-09-30 CURRENT 2003-07-28 Liquidation
DOUGLAS PETERS BAM GLORY MILL LIMITED Director 2015-09-30 CURRENT 2006-06-27 Active
DOUGLAS PETERS BAM CHISWICK LIMITED Director 2015-09-30 CURRENT 2007-04-25 Liquidation
DOUGLAS PETERS BAM PRINCES STREET LIMITED Director 2015-09-30 CURRENT 2006-06-23 Dissolved 2018-07-19
DOUGLAS PETERS BAM QUEEN STREET LIMITED Director 2015-09-30 CURRENT 2010-12-03 Active
DOUGLAS PETERS BAM CONNISLOW (STODDART STREET) LIMITED Director 2014-12-01 CURRENT 2014-11-27 Liquidation
DOUGLAS PETERS BAM CONNISLOW (RENNY'S LANE) LIMITED Director 2013-07-29 CURRENT 2013-07-11 Liquidation
DOUGLAS PETERS BAM CONNISLOW (AINSLEY STREET) LIMITED Director 2012-12-31 CURRENT 2012-11-06 Liquidation
DOUGLAS PETERS BAM CONNISLOW LIMITED Director 2012-12-20 CURRENT 2012-09-13 Liquidation
DOUGLAS PETERS BAM MONK BRIDGE LIMITED Director 2005-10-28 CURRENT 2005-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 183 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QD
2017-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BAM GROUP NV
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0123/06/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14AP01DIRECTOR APPOINTED MR MARK BRODERICK
2016-01-14AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-11-12AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0123/06/15 FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMART
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0123/06/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-02AR0123/06/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-13AR0123/06/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-28AR0123/06/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-06AR0123/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMART / 23/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 23/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 23/06/2010
2010-06-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-06CERTNMCOMPANY NAME CHANGED HBG CADOGAN LIMITED CERTIFICATE ISSUED ON 09/10/08
2008-06-26363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-29363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 183 ST VENCENT STREET GLASGOW STRATHCLYDE G2 5QD
2007-06-28288cSECRETARY'S PARTICULARS CHANGED
2007-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-16410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-04CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO.232) LIMITED CERTIFICATE ISSUED ON 04/08/06
2006-08-04288bSECRETARY RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 RUTLAND COURT EDINBURGH MIDLOTHIAN EH3 8EY
2006-08-04225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BAM CADOGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-03-07
Fines / Sanctions
No fines or sanctions have been issued against BAM CADOGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-09-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BAM CADOGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAM CADOGAN LIMITED
Trademarks
We have not found any records of BAM CADOGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAM CADOGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM CADOGAN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BAM CADOGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyBAM CADOGAN LIMITEDEvent Date2018-03-07
BAM BUCHANAN LIMITED Company Number: SC290315 BAM CADOGAN LIMITED Company Number: SC304427 BAM CONNISLOW (RENNY’S LANE) LIMITED Company Number: SC454314 BAM PRINCES STREET LIMITED Company Number: SC30…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAM CADOGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAM CADOGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2EG