Cordant Thistle Limited

Company Name	Cordant Thistle Limited
Directors	Declan Doyle and Guy Pakenham
Company Status	Liquidation
Company Number	SC230260
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Previous Name	Thistle Window Cleaning (Scotland) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Declan Doyle
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hilton House Swords Business Park Swords Co Dublin K67 X971

Director Name	Mr Guy Pakenham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF Scotland

Secretary Name	Ms Una Irene Geraldine Ni Mhurchu
Status	Current
Appointed	01 August 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Hilton House Unit 3 Swords Business Park Swords K67 X971 Dublin Ireland

Director Name	Owen McLaren
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Salesman
Correspondence Address	3 Afton Crescent Bearsden Glasgow Lanarkshire G61 2PY Scotland

Director Name	Graham Myles
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Manager
Correspondence Address	23 Dongalston Gardens South Milngavie Glasgow G62 6HS Scotland

Secretary Name	Owen McLaren
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Salesman
Correspondence Address	3 Afton Crescent Bearsden Glasgow Lanarkshire G61 2PY Scotland

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Michael Patrick Kennedy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Twenty20 Midco 1 Limited (Corporation)
Status	Resigned
Appointed	02 March 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2021)
Correspondence Address	33 Soho Square London W1D 3QU

Contact

Website	thistlewindowcleaning.com

Location

Registered Address	Suite 2-3 Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

4 at £1	Cordant Security Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£854,880
Gross Profit	£392,964
Net Worth	£1,504,051
Cash	£427,722
Current Liabilities	£368,391

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	11 April 2022 (2 years ago)
Next Return Due	25 April 2023 (overdue)

Charges

2 March 2020	Delivered on: 10 March 2020 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") 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: 6 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
14 March 2014	Delivered on: 17 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2011	Delivered on: 6 June 2011 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 May 2011	Delivered on: 6 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Tristan Nicholas Ramus Classification: A registered charge Outstanding
2 March 2020	Delivered on: 13 March 2020 Persons entitled: Cordant Group PLC (In Administration) Cordant People Limited (In Administration) Cordant Security Limited (In Administration) Pmp Recruitment Limited (In Administration) Classification: A registered charge Outstanding
5 August 2009	Delivered on: 21 August 2009 Satisfied on: 31 May 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 March 2007	Delivered on: 20 April 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage all freehold and leasehold property including fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
30 March 2007	Delivered on: 11 April 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-31 (1 page)
15 August 2022	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022 (2 pages)
1 August 2022	Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022 (1 page)
11 July 2022	Full accounts made up to 30 June 2021 (19 pages)
11 July 2022	Director's details changed for Mr Declan Doyle on 4 July 2022 (2 pages)
3 May 2022	Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 11 April 2022 (2 pages)
3 May 2022	Director's details changed for Mr Guy Pakenham on 11 April 2022 (2 pages)
3 May 2022	Director's details changed for Mr Michael Patrick Kennedy on 11 April 2022 (2 pages)
3 May 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
14 October 2021	Previous accounting period extended from 31 March 2021 to 29 June 2021 (1 page)
11 June 2021	Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 27 May 2021 (2 pages)
10 June 2021	Appointment of Mr Michael Patrick Kennedy as a director on 27 May 2021 (2 pages)
10 June 2021	Termination of appointment of Ian James Munro as a director on 27 May 2021 (1 page)
10 June 2021	Cessation of Twenty20 Midco1 Limited as a person with significant control on 27 May 2021 (1 page)
10 June 2021	Termination of appointment of Alan Connor as a secretary on 27 May 2021 (1 page)
10 June 2021	Termination of appointment of Twenty20 Midco 1 Limited as a director on 27 May 2021 (1 page)
10 June 2021	Appointment of Mr Guy Pakenham as a director on 27 May 2021 (2 pages)
10 June 2021	Appointment of Mr Declan Doyle as a director on 27 May 2021 (2 pages)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
7 October 2020	Current accounting period extended from 29 December 2020 to 31 March 2021 (1 page)
10 September 2020	Director's details changed for Mr Ian James Munro on 10 September 2020 (2 pages)
10 September 2020	Director's details changed for Twenty20 Midco 1 Limited on 10 September 2020 (1 page)
19 May 2020	Accounts for a small company made up to 31 December 2018 (21 pages)
6 May 2020	Satisfaction of charge SC2302600008 in full (1 page)
6 May 2020	Satisfaction of charge 4 in full (1 page)
6 May 2020	Satisfaction of charge SC2302600010 in full (1 page)
6 May 2020	Satisfaction of charge SC2302600007 in full (1 page)
6 May 2020	Cessation of Guy Pakenham as a person with significant control on 2 March 2020 (1 page)
6 May 2020	Satisfaction of charge 5 in full (1 page)
29 April 2020	Cessation of Cordant Security Limited as a person with significant control on 2 March 2020 (1 page)
29 April 2020	Notification of Twenty20 Midco1 Limited as a person with significant control on 2 March 2020 (2 pages)
29 April 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
14 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
13 March 2020	Registration of charge SC2302600011, created on 2 March 2020 (29 pages)
13 March 2020	Registration of charge SC2302600010, created on 2 March 2020 (57 pages)
10 March 2020	Appointment of Twenty20 Midco 1 Limited as a director on 2 March 2020 (2 pages)
10 March 2020	Termination of appointment of Jack Rainer Ullmann as a director on 2 March 2020 (1 page)
10 March 2020	Appointment of Mr Ian James Munro as a director on 2 March 2020 (2 pages)
10 March 2020	Registration of charge SC2302600009, created on 2 March 2020 (15 pages)
10 March 2020	Termination of appointment of Phillip Lionel Ullmann as a director on 2 March 2020 (1 page)
21 February 2020	Satisfaction of charge SC2302600006 in full (1 page)
4 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
24 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
24 January 2018	Alterations to floating charge 5 (49 pages)
24 January 2018	Alterations to floating charge 4 (49 pages)
24 January 2018	Alterations to floating charge 4 (71 pages)
24 January 2018	Alterations to floating charge 5 (71 pages)
24 January 2018	Alterations to floating charge SC2302600007 (49 pages)
24 January 2018	Alterations to floating charge SC2302600006 (71 pages)
24 January 2018	Alterations to floating charge SC2302600008 (71 pages)
24 January 2018	Alterations to floating charge SC2302600006 (49 pages)
24 January 2018	Alterations to floating charge SC2302600007 (71 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
16 August 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
17 July 2017	Alterations to floating charge SC2302600007 (50 pages)
17 July 2017	Alterations to floating charge 5 (50 pages)
17 July 2017	Alterations to floating charge SC2302600006 (50 pages)
17 July 2017	Alterations to floating charge 5 (68 pages)
17 July 2017	Alterations to floating charge SC2302600007 (68 pages)
17 July 2017	Alterations to floating charge SC2302600008 (68 pages)
17 July 2017	Alterations to floating charge 4 (68 pages)
17 July 2017	Alterations to floating charge 4 (68 pages)
17 July 2017	Alterations to floating charge 5 (68 pages)
17 July 2017	Alterations to floating charge SC2302600008 (50 pages)
17 July 2017	Alterations to floating charge SC2302600006 (68 pages)
17 July 2017	Alterations to floating charge SC2302600008 (68 pages)
17 July 2017	Alterations to floating charge SC2302600007 (68 pages)
17 July 2017	Alterations to floating charge SC2302600008 (50 pages)
17 July 2017	Alterations to floating charge SC2302600006 (68 pages)
17 July 2017	Alterations to floating charge 5 (50 pages)
17 July 2017	Alterations to floating charge 4 (50 pages)
17 July 2017	Alterations to floating charge 4 (50 pages)
17 July 2017	Alterations to floating charge SC2302600006 (50 pages)
17 July 2017	Alterations to floating charge SC2302600007 (50 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
16 November 2016	Alterations to floating charge 4 (53 pages)
16 November 2016	Alterations to floating charge 5 (53 pages)
16 November 2016	Alterations to floating charge SC2302600006 (53 pages)
16 November 2016	Alterations to floating charge 5 (53 pages)
16 November 2016	Alterations to floating charge 4 (53 pages)
16 November 2016	Alterations to floating charge SC2302600006 (53 pages)
16 November 2016	Alterations to floating charge SC2302600007 (53 pages)
16 November 2016	Alterations to floating charge SC2302600007 (53 pages)
15 August 2016	Registration of charge SC2302600008, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge SC2302600008, created on 15 August 2016 (45 pages)
10 June 2016	Alterations to floating charge 4 (45 pages)
10 June 2016	Alterations to floating charge SC2302600006 (45 pages)
10 June 2016	Alterations to floating charge SC2302600007 (51 pages)
10 June 2016	Alterations to floating charge 5 (45 pages)
10 June 2016	Alterations to floating charge 4 (45 pages)
10 June 2016	Alterations to floating charge SC2302600007 (51 pages)
10 June 2016	Alterations to floating charge SC2302600006 (45 pages)
10 June 2016	Alterations to floating charge 5 (45 pages)
8 June 2016	Full accounts made up to 30 June 2015 (16 pages)
8 June 2016	Full accounts made up to 30 June 2015 (16 pages)
6 June 2016	Registration of charge SC2302600007, created on 31 May 2016 (50 pages)
6 June 2016	Registration of charge SC2302600007, created on 31 May 2016 (50 pages)
13 April 2016	Registered office address changed from 10 Newton Place Glasgow G3 7PR to C/O Suite 2-3 Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (6 pages)
13 April 2016	Registered office address changed from 10 Newton Place Glasgow G3 7PR to C/O Suite 2-3 Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire G81 1BF on 13 April 2016 (1 page)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (6 pages)
30 June 2015	Alteration to charge SC2302600006, created on 14 March 2014 (43 pages)
30 June 2015	Alteration to charge 5, created on 20 May 2011 (43 pages)
30 June 2015	Alteration to charge 4, created on 20 May 2011 (43 pages)
30 June 2015	Alteration to charge 4, created on 20 May 2011 (43 pages)
30 June 2015	Alteration to charge 5, created on 20 May 2011 (43 pages)
30 June 2015	Alteration to charge SC2302600006, created on 14 March 2014 (43 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)
17 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 04/06/2015 (12 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 4 (6 pages)
30 March 2015	Full accounts made up to 30 June 2014 (17 pages)
30 March 2015	Full accounts made up to 30 June 2014 (17 pages)
6 February 2015	Company name changed thistle window cleaning (scotland) LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
6 February 2015	Company name changed thistle window cleaning (scotland) LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 (17 pages)
9 June 2014	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 (17 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 ANNOTATION A second filed AR01 was registered on 09/06/2014. (7 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4 ANNOTATION A second filed AR01 was registered on 09/06/2014. (7 pages)
16 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
16 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
16 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
16 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
16 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
16 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
16 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
17 March 2014	Registration of charge 2302600006 (27 pages)
17 March 2014	Registration of charge 2302600006 (27 pages)
19 December 2013	Full accounts made up to 30 June 2013 (28 pages)
19 December 2013	Full accounts made up to 30 June 2013 (28 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
13 February 2013	Full accounts made up to 30 June 2012 (17 pages)
13 February 2013	Full accounts made up to 30 June 2012 (17 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
16 March 2012	Director's details changed for Daniel Liebert on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Daniel Liebert on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (2 pages)
2 December 2011	Full accounts made up to 30 June 2011 (18 pages)
2 December 2011	Full accounts made up to 30 June 2011 (18 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 June 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
13 January 2011	Full accounts made up to 30 June 2010 (17 pages)
13 January 2011	Full accounts made up to 30 June 2010 (17 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
9 December 2009	Full accounts made up to 30 June 2009 (17 pages)
9 December 2009	Full accounts made up to 30 June 2009 (17 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (18 pages)
21 August 2009	Resolutions RES13 ‐ Facilities agreement 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (18 pages)
21 August 2009	Resolutions RES13 ‐ Facilities agreement 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 June 2009	Full accounts made up to 30 June 2008 (17 pages)
17 June 2009	Full accounts made up to 30 June 2008 (17 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
3 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
3 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
6 June 2008	Return made up to 11/04/08; full list of members (5 pages)
6 June 2008	Return made up to 11/04/08; full list of members (5 pages)
6 February 2008	Full accounts made up to 31 March 2007 (17 pages)
6 February 2008	Full accounts made up to 31 March 2007 (17 pages)
4 February 2008	Registered office changed on 04/02/08 from: 10 newton place glasgow G3 7PR (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 10 newton place glasgow G3 7PR (1 page)
7 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
10 May 2007	Resolutions RES13 ‐ Guarantee approved 30/03/07 (2 pages)
10 May 2007	Resolutions RES13 ‐ Guarantee approved 30/03/07 (2 pages)
25 April 2007	Return made up to 11/04/07; full list of members (3 pages)
25 April 2007	Return made up to 11/04/07; full list of members (3 pages)
20 April 2007	Partic of mort/charge * (5 pages)
20 April 2007	Partic of mort/charge * (5 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2007	Partic of mort/charge * (4 pages)
11 April 2007	Partic of mort/charge * (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Return made up to 11/04/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 April 2005	Return made up to 11/04/05; full list of members (8 pages)
12 April 2005	Return made up to 11/04/05; full list of members (8 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 April 2004	Return made up to 11/04/04; full list of members (8 pages)
7 April 2004	Return made up to 11/04/04; full list of members (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 April 2003	Return made up to 11/04/03; full list of members (7 pages)
10 April 2003	Return made up to 11/04/03; full list of members (7 pages)
25 April 2002	Ad 15/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
25 April 2002	Registered office changed on 25/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Ad 15/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
25 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Director resigned (1 page)
11 April 2002	Incorporation (16 pages)
11 April 2002	Incorporation (16 pages)

Cordant Thistle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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