CORDANT THISTLE LIMITED - CLYDEBANK


Company Profile Company Filings

Overview

CORDANT THISTLE LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
CORDANT THISTLE LIMITED was incorporated 18 years ago on 11/04/2002 and has the registered number: SC230260. The accounts status is SMALL and accounts are next due on 29/12/2020.

CORDANT THISTLE LIMITED - CLYDEBANK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2018 29/12/2020

Registered Office

SUITE 2-3
TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE
CLYDEBANK
DUNBARTONSHIRE
G81 1BF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED (until 06/02/2015)

Confirmation Statements

Last Statement Next Statement Due
11/04/2020 25/04/2021

Map

SUITE 2-3
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-03-30 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2007-03-30 CURRENT
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-04-11 UNTIL 2002-04-11 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-04-11 UNTIL 2002-04-11 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-03-30 UNTIL 2014-04-10 RESIGNED
GRAHAM MYLES Feb 1949 British Director 2002-04-11 UNTIL 2007-03-30 RESIGNED
OWEN MCLAREN Dec 1958 British Director 2002-04-11 UNTIL 2007-03-30 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2007-03-30 UNTIL 2014-04-10 RESIGNED
OWEN MCLAREN Dec 1958 British Secretary 2002-04-11 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twenty20 Midco1 Limited 2020-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Guy Pakenham 2016-04-06 - 2020-03-02 7/1970 Uxbridge   Significant influence or control
Cordant Security Limited 2016-04-06 - 2020-03-02 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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