Cord Contracts Limited

Company Name	Cord Contracts Limited
Director	James Stewart Brown
Company Status	Active
Company Number	SC420251
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr James Stewart Brown
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland

Director Name	Charles Thomas Muir
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Furniture Salesman
Country of Residence	Scotland
Correspondence Address	Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Richard Lendrum McKean
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Contact

Website	cordcontracts.com
Email address	[email protected]
Telephone	0141 2388622
Telephone region	Glasgow

Location

Registered Address	Flat 1, 5 Ardoch Gardens Cambuslang Glasgow G72 8HB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Cambuslang West
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	James Stewart Wyper Brown 75.00% Ordinary
25 at £1	Richard Mckean 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,199
Cash	£65,953
Current Liabilities	£72,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

12 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
28 July 2023	Registered office address changed from Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to Flat 1, 5 Ardoch Gardens Cambuslang Glasgow G72 8HB on 28 July 2023 (1 page)
29 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
23 March 2020	Registered office address changed from C/O Srg Llp Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB to Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 23 March 2020 (1 page)
27 February 2020	Termination of appointment of Richard Lendrum Mckean as a director on 13 February 2020 (1 page)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
24 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
27 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
29 October 2015	Termination of appointment of Charles Thomas Muir as a director on 12 October 2015 (1 page)
29 October 2015	Termination of appointment of Charles Thomas Muir as a director on 12 October 2015 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Registered office address changed from C/O C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland on 2 May 2014 (1 page)
2 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (4 pages)
2 May 2014	Registered office address changed from C/O C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland on 2 May 2014 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Appointment of James Stewart Brown as a director (2 pages)
8 June 2012	Appointment of Mr Richard Lendrum Mckean as a director (2 pages)
8 June 2012	Appointment of Mr Richard Lendrum Mckean as a director (2 pages)
8 June 2012	Appointment of James Stewart Brown as a director (2 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cord Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland