CORDANT TECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 19/11/2219 November 2022 | Final Gazette dissolved following liquidation |
| 09/02/229 February 2022 | Notice of extension of period of Administration |
| 30/09/2130 September 2021 | Administrator's progress report |
| 28/04/2028 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/04/2016 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2222810001 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2222810004 |
| 04/12/194 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810007 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810005 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810001 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810006 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810003 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810001 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810005 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810003 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810007 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810007 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810003 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810005 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810006 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810001 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810005 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810006 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810001 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810003 |
| 05/07/175 July 2017 | CESSATION OF CORDANT SECURITY LIMITED AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ABERNETHY |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED |
| 21/12/1621 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810005 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810001 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810003 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810006 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810001 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810003 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810005 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810005 |
| 22/03/1622 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED G8 ENVIRONMENTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 28/08/1528 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 28/08/1528 August 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810002 |
| 22/06/1522 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2222810004 |
| 17/06/1517 June 2015 | ADOPT ARTICLES 04/06/2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810002 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810004 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810001 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2222810003 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN ABERNETHY |
| 19/01/1519 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR CHRIS MARTIN KENNEALLY |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR PHILLIP ULLMAN |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR JACK ULLMAN |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ABERNETHY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABERNETHY |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/08/1030 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/06/2010 |
| 30/08/1030 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/06/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 01/06/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ABERNETHY / 01/06/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME SMITH / 01/06/2010 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/08/0727 August 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | S366A DISP HOLDING AGM 16/05/02 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 100E CUMBERNAULD ROAD MUIRHEAD GLASGOW G69 9AB |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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