CORDANT THISTLE LIMITED

Key Data

Status

Liquidation

Company No.

SC230260

Incorporation date

11/04/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

14/04/2023

Resolutions

View PDF (1 pages)

15/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a director on 2022-07-31

View PDF (1 pages)

11/07/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

11/07/2022

Director's details changed for Mr Declan Doyle on 2022-07-04

View PDF (2 pages)

03/05/2022

Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-04-11

View PDF (2 pages)

03/05/2022

Director's details changed for Mr Guy Pakenham on 2022-04-11

View PDF (2 pages)

03/05/2022

Director's details changed for Mr Michael Patrick Kennedy on 2022-04-11

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

14/10/2021

Previous accounting period extended from 2021-03-31 to 2021-06-29

View PDF (1 pages)

11/06/2021

Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2021-05-27

View PDF (2 pages)

10/06/2021

Appointment of Mr Guy Pakenham as a director on 2021-05-27

View PDF (2 pages)

10/06/2021

Appointment of Mr Declan Doyle as a director on 2021-05-27

View PDF (2 pages)

10/06/2021

Appointment of Mr Michael Patrick Kennedy as a director on 2021-05-27

View PDF (2 pages)

10/06/2021

Cessation of Twenty20 Midco1 Limited as a person with significant control on 2021-05-27

View PDF (1 pages)

10/06/2021

Termination of appointment of Twenty20 Midco 1 Limited as a director on 2021-05-27

View PDF (1 pages)

10/06/2021

Termination of appointment of Ian James Munro as a director on 2021-05-27

View PDF (1 pages)

10/06/2021

Termination of appointment of Alan Connor as a secretary on 2021-05-27

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

07/10/2020

Current accounting period extended from 2020-12-29 to 2021-03-31

View PDF (1 pages)

10/09/2020

Director's details changed for Twenty20 Midco 1 Limited on 2020-09-10

View PDF (1 pages)

10/09/2020

Director's details changed for Mr Ian James Munro on 2020-09-10

View PDF (2 pages)

19/05/2020

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

06/05/2020

Cessation of Guy Pakenham as a person with significant control on 2020-03-02

View PDF (1 pages)

06/05/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

06/05/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

06/05/2020

Satisfaction of charge SC2302600010 in full

View PDF (1 pages)

06/05/2020

Satisfaction of charge SC2302600008 in full

View PDF (1 pages)

06/05/2020

Satisfaction of charge SC2302600007 in full

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

29/04/2020

Notification of Twenty20 Midco1 Limited as a person with significant control on 2020-03-02

View PDF (2 pages)

29/04/2020

Cessation of Cordant Security Limited as a person with significant control on 2020-03-02

View PDF (1 pages)

14/04/2020

Termination of appointment of Chris Martin Kenneally as a director on 2020-03-16

View PDF (1 pages)

13/03/2020

Registration of charge SC2302600010, created on 2020-03-02

View PDF (57 pages)

13/03/2020

Registration of charge SC2302600011, created on 2020-03-02

View PDF (29 pages)

10/03/2020

Appointment of Twenty20 Midco 1 Limited as a director on 2020-03-02

View PDF (2 pages)

10/03/2020

Appointment of Mr Ian James Munro as a director on 2020-03-02

View PDF (2 pages)

10/03/2020

Termination of appointment of Jack Rainer Ullmann as a director on 2020-03-02

View PDF (1 pages)

10/03/2020

Termination of appointment of Phillip Lionel Ullmann as a director on 2020-03-02

View PDF (1 pages)

10/03/2020

Registration of charge SC2302600009, created on 2020-03-02

View PDF (15 pages)

21/02/2020

Satisfaction of charge SC2302600006 in full

View PDF (1 pages)

04/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

24/01/2018

Alterations to floating charge 5

View PDF (71 pages)

24/01/2018

Alterations to floating charge 4

View PDF (71 pages)

24/01/2018

Alterations to floating charge SC2302600006

View PDF (71 pages)

24/01/2018

Alterations to floating charge SC2302600008

View PDF (71 pages)

24/01/2018

Alterations to floating charge SC2302600007

View PDF (71 pages)

24/01/2018

Alterations to floating charge 4

View PDF (49 pages)

24/01/2018

Alterations to floating charge SC2302600006

View PDF (49 pages)

24/01/2018

Alterations to floating charge 5

View PDF (49 pages)

24/01/2018

Alterations to floating charge SC2302600007

View PDF (49 pages)

16/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

17/07/2017

Alterations to floating charge 5

View PDF (50 pages)

17/07/2017

Alterations to floating charge 4

View PDF (50 pages)

17/07/2017

Alterations to floating charge SC2302600007

View PDF (50 pages)

17/07/2017

Alterations to floating charge SC2302600006

View PDF (50 pages)

17/07/2017

Alterations to floating charge SC2302600008

View PDF (50 pages)

17/07/2017

Alterations to floating charge 4

View PDF (68 pages)

17/07/2017

Alterations to floating charge SC2302600007

View PDF (68 pages)

17/07/2017

Alterations to floating charge 5

View PDF (68 pages)

17/07/2017

Alterations to floating charge SC2302600008

View PDF (68 pages)

17/07/2017

Alterations to floating charge SC2302600006

View PDF (68 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

20/12/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

16/11/2016

Alterations to floating charge SC2302600006

View PDF (53 pages)

16/11/2016

Alterations to floating charge 5

View PDF (53 pages)

16/11/2016

Alterations to floating charge SC2302600007

View PDF (53 pages)

16/11/2016

Alterations to floating charge 4

View PDF (53 pages)

15/08/2016

Registration of charge SC2302600008, created on 2016-08-15

View PDF (45 pages)

10/06/2016

Alterations to floating charge 4

View PDF (45 pages)

10/06/2016

Alterations to floating charge 5

View PDF (45 pages)

10/06/2016

Alterations to floating charge SC2302600006

View PDF (45 pages)

10/06/2016

Alterations to floating charge SC2302600007

View PDF (51 pages)

08/06/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

06/06/2016

Registration of charge SC2302600007, created on 2016-05-31

View PDF (50 pages)

13/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

13/04/2016

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 2016-04-13

View PDF (1 pages)

30/06/2015

Alteration to charge 5, created on 2011-05-20

View PDF (43 pages)

30/06/2015

Alteration to charge 4, created on 2011-05-20

View PDF (43 pages)

30/06/2015

Alteration to charge SC2302600006, created on 2014-03-14

View PDF (43 pages)

17/06/2015

Resolutions

View PDF (12 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

30/03/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

06/02/2015

Certificate of change of name

View PDF (3 pages)

09/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-11

View PDF (17 pages)

23/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

16/04/2014

Termination of appointment of Daniel Liebert as a director

View PDF (1 pages)

16/04/2014

Termination of appointment of Marianne Ullmann as a director

View PDF (1 pages)

16/04/2014

Appointment of Mr Chris Kenneally as a director

View PDF (2 pages)

16/04/2014

Appointment of Mr Jack Rainer Ullmann as a director

View PDF (2 pages)

17/03/2014

Registration of charge 2302600006

View PDF (27 pages)

19/12/2013

Full accounts made up to 2013-06-30

View PDF (28 pages)

15/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

13/02/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

16/03/2012

Director's details changed for Phillip Lionel Ullmann on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Mrs Marianne Flora Ullmann on 2012-03-16

View PDF (2 pages)

16/03/2012

Director's details changed for Daniel Liebert on 2012-03-16

View PDF (2 pages)

16/03/2012

Secretary's details changed for Alan Connor on 2012-03-16

View PDF (2 pages)

02/12/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

13/01/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

23/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

21/08/2009

Resolutions

View PDF (6 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

17/06/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

05/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

03/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

06/06/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

06/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

04/02/2008

Registered office changed on 04/02/08 from: 10 newton place glasgow G3 7PR

View PDF (1 pages)

07/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (2 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

20/04/2007

Partic of mort/charge *

View PDF (5 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (6 pages)

11/04/2007

Partic of mort/charge *

View PDF (4 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

09/05/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

09/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

11/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

07/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

01/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

10/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Ad 15/04/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

25/04/2002

Registered office changed on 25/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP

View PDF (1 pages)

15/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

11/04/2023

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

29/06/2022

Next due on

29/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pakenham, Guy	Director	27/05/2021 - Present	6
Kennedy, Michael Patrick	Director	27/05/2021 - 31/07/2022	47
Doyle, Declan	Director	27/05/2021 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CORDANT THISTLE LIMITED

CORDANT THISTLE LIMITED is an(a) Liquidation company incorporated on 11/04/2002 with the registered office located at C/O SUITE 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire G81 1BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDANT THISTLE LIMITED?

CORDANT THISTLE LIMITED is currently Liquidation. It was registered on 11/04/2002 .

Where is CORDANT THISTLE LIMITED located?

CORDANT THISTLE LIMITED is registered at C/O SUITE 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire G81 1BF.

What does CORDANT THISTLE LIMITED do?

CORDANT THISTLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORDANT THISTLE LIMITED?

The latest filing was on 14/04/2023: Resolutions.