Company NameCordon Advisers Limited
Company StatusDissolved
Company NumberSC439627
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 3 months ago)
Dissolution Date16 February 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Graham Cunning
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2013(same day as company formation)
RoleChartered Acountant
Country of ResidenceScotland
Correspondence AddressTitanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland
Secretary NameMr John Graham Cunning
StatusClosed
Appointed04 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressTitanium 1 King's Inch Place
Renfrew
PA4 8WF
Scotland

Location

Registered AddressTitanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 February 2017Final Gazette dissolved following liquidation (1 page)
16 February 2017Final Gazette dissolved following liquidation (1 page)
16 November 2016Return of final meeting of voluntary winding up (3 pages)
16 November 2016Return of final meeting of voluntary winding up (3 pages)
24 December 2015Registered office address changed from Summerlea Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015 (2 pages)
24 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
(1 page)
24 December 2015Registered office address changed from Summerlea Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015 (2 pages)
24 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
(1 page)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(3 pages)
7 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
7 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)