CORDANT THISTLE LIMITED
CLYDEBANK THISTLE WINDOW CLEANING (SCOTLAND) LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 1BF

Company number SC230260
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address SUITE 2-3, TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, QUEENS QUAY, CLYDEBANK, DUNBARTONSHIRE, SCOTLAND, G81 1BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Alterations to floating charge 4. The most likely internet sites of CORDANT THISTLE LIMITED are www.cordantthistle.co.uk, and www.cordant-thistle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cordant Thistle Limited is a Private Limited Company. The company registration number is SC230260. Cordant Thistle Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Cordant Thistle Limited is Suite 2 3 Titan Enterprise Business Centre 1 Aurora Avenue Queens Quay Clydebank Dunbartonshire Scotland G81 1bf. . CONNOR, Alan is a Secretary of the company. KENNEALLY, Chris Martin is a Director of the company. ULLMANN, Jack Rainer is a Director of the company. ULLMANN, Phillip Lionel is a Director of the company. Secretary MCLAREN, Owen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LIEBERT, Daniel has been resigned. Director MCLAREN, Owen has been resigned. Director MYLES, Graham has been resigned. Director ULLMANN, Marianne Flora has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNOR, Alan
Appointed Date: 30 March 2007
Director
KENNEALLY, Chris Martin
Appointed Date: 10 April 2014
65 years old
Director
ULLMANN, Jack Rainer
Appointed Date: 10 April 2014
97 years old
Director
ULLMANN, Phillip Lionel
Appointed Date: 30 March 2007
61 years old

Resigned Directors

Secretary
MCLAREN, Owen
Resigned: 30 March 2007
Appointed Date: 11 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
LIEBERT, Daniel
Resigned: 10 April 2014
Appointed Date: 30 March 2007
61 years old
Director
MCLAREN, Owen
Resigned: 30 March 2007
Appointed Date: 11 April 2002
67 years old
Director
MYLES, Graham
Resigned: 30 March 2007
Appointed Date: 11 April 2002
76 years old
Director
ULLMANN, Marianne Flora
Resigned: 10 April 2014
Appointed Date: 30 March 2007
88 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mr Guy Pakenham
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Cordant Security Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDANT THISTLE LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
20 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Nov 2016
Alterations to floating charge 4
16 Nov 2016
Alterations to floating charge 5
16 Nov 2016
Alterations to floating charge SC2302600007
...
... and 74 more events
25 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
25 Apr 2002
Registered office changed on 25/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
11 Apr 2002
Incorporation

CORDANT THISTLE LIMITED Charges

15 August 2016
Charge code SC23 0260 0008
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Centrovalli LTD
Description: Contains fixed charge…
31 May 2016
Charge code SC23 0260 0007
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all the assets and…
14 March 2014
Charge code SC23 0260 0006
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Floating charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
20 May 2011
Floating charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 August 2009
Security accession deed
Delivered: 21 August 2009
Status: Satisfied on 31 May 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2007
Floating charge
Delivered: 20 April 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all freehold and leasehold…
30 March 2007
Floating charge
Delivered: 11 April 2007
Status: Satisfied on 28 August 2009
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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