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Officers21

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

CORDANT THISTLE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2002 (22 years ago)

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Summary

NameCORDANT THISTLE LIMITED
Historical names
  • THISTLE WINDOW CLEANING (SCOTLAND) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC230260
Incorporation Date11 Apr 2002 (22 years ago) / 469 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, DUNBARTONSHIRE, CLYDEBANK, TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, QUEENS QUAY, G81 1BF, SUITE 2-3

Officers

corporate

IndividualUnited Kingdom

SECURITY REALISATIONS LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Mar 2020

individual

IndividualUnited Kingdom

Mr Guy Pakenham

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Doyle, Declan

Director


Appointed on27 May 2021

Country of residenceIreland

individual

IndividualUnited Kingdom

Pakenham, Guy

Director


Appointed on27 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ni Mhurchu, Una Irene Geraldine

Secretary


Appointed on01 Aug 2022

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on11 Apr 2002

Resigned on11 Apr 2002

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Events

Old value

06 Feb 2015

Name changeTHISTLE WINDOW CLEANING (SCOTLAND) LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Appoint person secretary company with name dateAP03View
01 Aug 2022Termination director company with name termination dateTM01View
11 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2022
    due by 29 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2023
    due by 25 Apr 2023
  • Last statement dated11 Apr 2022
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is CORDANT THISTLE LIMITED's headquarters?

CORDANT THISTLE LIMITED's headquarters is located at SCOTLAND, DUNBARTONSHIRE, CLYDEBANK, TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, QUEENS QUAY, G81 1BF, SUITE 2-3

What is CORDANT THISTLE LIMITED's industry?

CORDANT THISTLE LIMITED is in the industry of Other business support service activities n.e.c.

What year was CORDANT THISTLE LIMITED started?

CORDANT THISTLE LIMITED was started in 2002

Sources: Companies House