Cordant Technical Limited

Company Name	Cordant Technical Limited
Company Status	Dissolved
Company Number	SC222281
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	19 November 2022 (1 year, 5 months ago)
Previous Name	G8 Environmental Solutions Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Duncan Abernethy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100e Cumbernauld Road Muirhead Glasgow Strathclyde G69 9AB Scotland

Secretary Name	David Martin Miller
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	51 Woburn Drive Hale Altrincham Cheshire WA15 8ND

Director Name	Mr Darren Abernethy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100e Cumbernauld Road Muirhead Glasgow Strathclyde G69 9AB Scotland

Director Name	John Gay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100e Cumbernauld Road Muirhead Glasgow Strathclyde G69 9AB Scotland

Director Name	Grahame Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 16 January 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	100e Cumbernauld Road Muirhead Glasgow Strathclyde G69 9AB Scotland

Secretary Name	Mr Darren Abernethy
Nationality	British
Status	Resigned
Appointed	15 August 2006(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100e Cumbernauld Road Muirhead Glasgow Strathclyde G69 9AB Scotland

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	100e Cumbernauld Road Muirhead Glasgow Strathclyde G69 9AB Scotland

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	g8environmental.com

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Thermotech Engineering Services Scotland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£535,758
Cash	£20,627
Current Liabilities	£385,555

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	29 December

Charges

12 January 2018	Delivered on: 16 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
31 May 2016	Delivered on: 7 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Fixed and floating charge over all of the assets. See deed for further details. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
4 June 2015	Delivered on: 12 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Fixed and floating charge over all of the assets. See deed for further details. Outstanding

Filing History

4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
17 July 2017	Alterations to floating charge SC2222810001 (50 pages)
17 July 2017	Alterations to floating charge SC2222810006 (68 pages)
17 July 2017	Alterations to floating charge SC2222810001 (68 pages)
17 July 2017	Alterations to floating charge SC2222810002 (50 pages)
17 July 2017	Alterations to floating charge SC2222810003 (50 pages)
17 July 2017	Alterations to floating charge SC2222810003 (56 pages)
17 July 2017	Alterations to floating charge SC2222810006 (50 pages)
17 July 2017	Alterations to floating charge SC2222810002 (68 pages)
17 July 2017	Alterations to floating charge SC2222810005 (68 pages)
17 July 2017	Alterations to floating charge SC2222810005 (50 pages)
17 July 2017	Alterations to floating charge SC2222810004 (50 pages)
17 July 2017	Alterations to floating charge SC2222810004 (68 pages)
5 July 2017	Notification of Thermotech Engineering Services (Scotland) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Cessation of Cordant Security Limited as a person with significant control on 22 June 2017 (1 page)
5 July 2017	Notification of Darren Abernethy as a person with significant control on 6 April 2016 (2 pages)
21 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
16 November 2016	Alterations to floating charge SC2222810005 (53 pages)
16 November 2016	Alterations to floating charge SC2222810003 (53 pages)
16 November 2016	Alterations to floating charge SC2222810002 (53 pages)
16 November 2016	Alterations to floating charge SC2222810001 (53 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (3 pages)
23 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
15 August 2016	Registration of charge SC2222810006, created on 15 August 2016 (45 pages)
10 June 2016	Alterations to floating charge SC2222810003 (45 pages)
10 June 2016	Alterations to floating charge SC2222810005 (45 pages)
10 June 2016	Alterations to floating charge SC2222810001 (45 pages)
10 June 2016	Alterations to floating charge SC2222810002 (46 pages)
10 June 2016	Alterations to floating charge SC2222810004 (45 pages)
8 June 2016	Full accounts made up to 30 June 2015 (18 pages)
7 June 2016	Registration of charge SC2222810005, created on 31 May 2016 (50 pages)
22 March 2016	Change of name notice (2 pages)
22 March 2016	Company name changed G8 environmental solutions LIMITED\certificate issued on 22/03/16 RES15 ‐ Change company name resolution on 2016-03-18 (2 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
22 June 2015	Alterations to floating charge SC2222810002 (49 pages)
22 June 2015	Alterations to floating charge SC2222810004 (49 pages)
17 June 2015	Resolutions RES13 ‐ Documents approved 04/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 June 2015	Registration of charge SC2222810003, created on 4 June 2015 (12 pages)
12 June 2015	Registration of charge SC2222810004, created on 4 June 2015 (23 pages)
12 June 2015	Registration of charge SC2222810001, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC2222810002, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge SC2222810003, created on 4 June 2015 (12 pages)
12 June 2015	Registration of charge SC2222810002, created on 4 June 2015 (11 pages)
12 June 2015	Registration of charge SC2222810001, created on 4 June 2015 (22 pages)
12 June 2015	Registration of charge SC2222810004, created on 4 June 2015 (23 pages)
19 January 2015	Termination of appointment of Darren Abernethy as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Duncan Abernethy as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Grahame Smith as a director on 16 January 2015 (1 page)
19 January 2015	Termination of appointment of Darren Abernethy as a secretary on 16 January 2015 (1 page)
19 January 2015	Appointment of Mr Jack Ullman as a director on 16 January 2015 (2 pages)
19 January 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
19 January 2015	Appointment of Mr Chris Martin Kenneally as a director on 16 January 2015 (2 pages)
19 January 2015	Termination of appointment of John Gay as a director on 16 January 2015 (1 page)
19 January 2015	Appointment of Mr Phillip Ullman as a director on 16 January 2015 (2 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
19 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 August 2010	Director's details changed for Duncan Abernethy on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Grahame Smith on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Mr Darren Abernethy on 1 June 2010 (2 pages)
30 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Secretary's details changed for Mr Darren Abernethy on 1 June 2010 (1 page)
30 August 2010	Director's details changed for John Gay on 1 June 2010 (2 pages)
30 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
30 August 2010	Secretary's details changed for Mr Darren Abernethy on 1 June 2010 (1 page)
30 August 2010	Director's details changed for John Gay on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Duncan Abernethy on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Grahame Smith on 1 June 2010 (2 pages)
30 August 2010	Director's details changed for Mr Darren Abernethy on 1 June 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 September 2009	Return made up to 09/08/09; full list of members (6 pages)
28 August 2008	Return made up to 09/08/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 August 2007	Return made up to 09/08/07; no change of members (8 pages)
3 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Secretary resigned (1 page)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2005	Return made up to 09/08/05; full list of members (8 pages)
22 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 July 2004	Return made up to 09/08/04; full list of members (8 pages)
19 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 July 2003	Return made up to 09/08/03; full list of members (8 pages)
27 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 August 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 September 2001	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 100E cumbernauld road muirhead glasgow G69 9AB (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (2 pages)
16 August 2001	Incorporation (32 pages)

Cordant Technical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland