CORDANT THISTLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-11 with updates |
| 03/05/223 May 2022 | Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-04-11 |
| 03/05/223 May 2022 | Director's details changed for Mr Michael Patrick Kennedy on 2022-04-11 |
| 03/05/223 May 2022 | Director's details changed for Mr Guy Pakenham on 2022-04-11 |
| 14/10/2114 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-29 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600007 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/05/206 May 2020 | CESSATION OF GUY PAKENHAM AS A PSC |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600010 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600008 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | CESSATION OF CORDANT SECURITY LIMITED AS A PSC |
| 29/04/2029 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTY20 MIDCO1 LIMITED |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2302600010 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2302600011 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK ULLMANN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR IAN JAMES MUNRO |
| 10/03/2010 March 2020 | CORPORATE DIRECTOR APPOINTED TWENTY20 MIDCO 1 LIMITED |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2302600009 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ULLMANN |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600006 |
| 04/12/194 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 24/01/1824 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 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 NO: 4 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 17/07/1717 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/12/1620 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 SC2302600007 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 16/11/1616 November 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2302600008 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 10/06/1610 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2302600007 |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 10 NEWTON PLACE GLASGOW G3 7PR |
| 30/06/1530 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4 |
| 30/06/1530 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2302600006 |
| 30/06/1530 June 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5 |
| 17/06/1517 June 2015 | ADOPT ARTICLES 04/06/2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/02/156 February 2015 | COMPANY NAME CHANGED THISTLE WINDOW CLEANING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 09/06/149 June 2014 | SECOND FILING WITH MUD 11/04/14 FOR FORM AR01 |
| 23/04/1423 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2302600006 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/04/1315 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/112 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 15/04/1115 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 2011-04-11 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/04/1023 April 2010 | Annual return made up to 2010-04-11 with full list of shareholders |
| 23/04/1023 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/092 September 2009 | |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0921 August 2009 | FACILITIES AGREEMENT 30/07/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | |
| 03/09/083 September 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 06/06/086 June 2008 | |
| 06/06/086 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 10 NEWTON PLACE GLASGOW G3 7PR |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 10/05/0710 May 2007 | GUARANTEE APPROVED 30/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | |
| 25/04/0725 April 2007 | |
| 20/04/0720 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | |
| 19/04/0719 April 2007 | |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 25/04/0225 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company