CORDANT THISTLE LIMITED - CLYDEBANK
Company Profile | Company Filings |
Overview
CORDANT THISTLE LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Liquidation.
CORDANT THISTLE LIMITED was incorporated 21 years ago on 11/04/2002 and has the registered number: SC230260. The accounts status is FULL and accounts are next due on 29/03/2023.
CORDANT THISTLE LIMITED was incorporated 21 years ago on 11/04/2002 and has the registered number: SC230260. The accounts status is FULL and accounts are next due on 29/03/2023.
CORDANT THISTLE LIMITED - CLYDEBANK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 6 | 30/06/2021 | 29/03/2023 |
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)
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED (until 06/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2022 | 25/04/2023 |
Map
SUITE 2-3
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS UNA IRENE GERALDINE NI MHURCHU | Secretary | 2022-08-01 | CURRENT | ||
MR GUY PAKENHAM | Jul 1970 | British | Director | 2021-05-27 | CURRENT |
DECLAN DOYLE | Feb 1980 | Irish | Director | 2021-05-27 | CURRENT |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-04-10 UNTIL 2020-03-16 | RESIGNED |
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2020-03-02 UNTIL 2021-05-27 | RESIGNED |
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2007-03-30 UNTIL 2020-03-02 | 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 |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2020-03-02 | RESIGNED |
DANIEL LIEBERT | Dec 1964 | British | Director | 2007-03-30 UNTIL 2014-04-10 | RESIGNED |
OWEN MCLAREN | Dec 1958 | British | Director | 2002-04-11 UNTIL 2007-03-30 | RESIGNED |
TWENTY20 MIDCO 1 LIMITED | Corporate Director | 2020-03-02 UNTIL 2021-05-27 | RESIGNED | ||
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2021-05-27 UNTIL 2022-07-31 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
OWEN MCLAREN | Dec 1958 | British | Secretary | 2002-04-11 UNTIL 2007-03-30 | RESIGNED |
ALAN CONNOR | Jul 1976 | British | Secretary | 2007-03-30 UNTIL 2021-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bidvest Noonan (Uk) Limited | 2021-05-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Twenty20 Midco1 Limited | 2020-03-02 - 2021-05-27 | 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 |