Cadenhead & Co Consulting Limited

Company Name	Cadenhead & Co Consulting Limited
Director	Lynne Cadenhead
Company Status	Active
Company Number	SC398619
Category	Private Limited Company
Incorporation Date	3 May 2011(12 years, 11 months ago)
Previous Name	Quest Games Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Lynne Cadenhead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	49 Castle Gate Bothwell Lanarkshire G71 7HU Scotland

Director Name	Mrs Lynne Cadenhead
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(same day as company formation)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	49 Castle Gate Uddingston Lanarkshire G71 7HU Scotland

Director Name	Mr John McGurk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 July 2012)
Role	Sales
Country of Residence	Scotland
Correspondence Address	49 Castle Gate Uddingston Lanarkshire G71 7HU Scotland

Contact

Website	www.irish-quest.com
Telephone	0808 1412104
Telephone region	Freephone

Location

Registered Address	Lynne Cadenhead 49 Castle Gate Uddingston Lanarkshire G71 7HU Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lynne Cadenhead 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,488
Cash	£76
Current Liabilities	£9,905

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
3 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (3 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
14 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 July 2012	Appointment of Mrs Lynne Cadenhead as a director (2 pages)
9 July 2012	Appointment of Mrs Lynne Cadenhead as a director (2 pages)
7 July 2012	Termination of appointment of John Mcgurk as a director (1 page)
7 July 2012	Termination of appointment of John Mcgurk as a director (1 page)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
20 September 2011	Appointment of Mr John Mcgurk as a director (2 pages)
20 September 2011	Appointment of Mr John Mcgurk as a director (2 pages)
19 September 2011	Termination of appointment of Lynne Cadenhead as a director (1 page)
19 September 2011	Termination of appointment of Lynne Cadenhead as a director (1 page)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cadenhead & Co Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland