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Company Information for

CORDANT THISTLE LIMITED

SUITE 2-3, TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, QUEENS QUAY, CLYDEBANK, DUNBARTONSHIRE, G81 1BF,
Company Registration Number
SC230260
Private Limited Company
Liquidation

Company Overview

About Cordant Thistle Ltd
CORDANT THISTLE LIMITED was founded on 2002-04-11 and has its registered office in Clydebank. The organisation's status is listed as "Liquidation". Cordant Thistle Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORDANT THISTLE LIMITED
 
Legal Registered Office
SUITE 2-3
TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE
QUEENS QUAY
CLYDEBANK
DUNBARTONSHIRE
G81 1BF
Other companies in G3
 
Previous Names
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED06/02/2015
Filing Information
Company Number SC230260
Company ID Number SC230260
Date formed 2002-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 29/03/2023
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB761982105  
Last Datalog update: 2023-06-05 13:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDANT THISTLE LIMITED
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Company Officers of CORDANT THISTLE LIMITED

Current Directors
Officer Role Date Appointed
ALAN CONNOR
 Company Secretary 2007-03-30
CHRIS MARTIN KENNEALLY
 Director 2014-04-10
JACK RAINER ULLMANN
 Director 2014-04-10
PHILLIP LIONEL ULLMANN
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL LIEBERT
 Director 2007-03-30 2014-04-10
MARIANNE FLORA ULLMANN
 Director 2007-03-30 2014-04-10
OWEN MCLAREN
 Company Secretary 2002-04-11 2007-03-30
OWEN MCLAREN
 Director 2002-04-11 2007-03-30
GRAHAM MYLES
 Director 2002-04-11 2007-03-30
BRIAN REID LTD.
 Nominated Secretary 2002-04-11 2002-04-11
STEPHEN MABBOTT LTD.
 Nominated Director 2002-04-11 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CONNOR CORDANT PROFESSIONAL STAFFING LIMITED Company Secretary 2009-01-23 CURRENT 1978-11-06 Active - Proposal to Strike off
ALAN CONNOR CORDANT OCCUPATIONAL HEALTH LTD Company Secretary 2009-01-23 CURRENT 1996-09-16 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN MIND LIMITED Company Secretary 2009-01-23 CURRENT 1998-08-17 Active - Proposal to Strike off
ALAN CONNOR PMP DRIVING LIMITED Company Secretary 2009-01-23 CURRENT 2004-02-12 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN MEDICAL GROUP LIMITED Company Secretary 2009-01-23 CURRENT 2006-07-20 Active - Proposal to Strike off
ALAN CONNOR CORDANT PROCUREMENT RECRUITMENT LIMITED Company Secretary 2009-01-23 CURRENT 1992-06-08 Active - Proposal to Strike off
ALAN CONNOR CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Company Secretary 2009-01-23 CURRENT 1985-09-09 Active - Proposal to Strike off
ALAN CONNOR CORDANT DYNAMIC PEOPLE LTD Company Secretary 2009-01-23 CURRENT 1988-02-19 Active - Proposal to Strike off
ALAN CONNOR PTR REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 1991-08-09 In Administration/Administrative Receiver
ALAN CONNOR PREMIERE PEOPLE LIMITED Company Secretary 2009-01-23 CURRENT 1993-10-28 Active - Proposal to Strike off
ALAN CONNOR PRL REALISATIONS 1 LIMITED Company Secretary 2009-01-23 CURRENT 1997-12-24 In Administration/Administrative Receiver
ALAN CONNOR PRIME TIME GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1998-02-17 Active - Proposal to Strike off
ALAN CONNOR CORDANT PEOPLE (SCOTLAND) LIMITED Company Secretary 2009-01-23 CURRENT 1999-10-04 Active - Proposal to Strike off
ALAN CONNOR GRAYS INTERIM SEARCH LIMITED Company Secretary 2009-01-23 CURRENT 2001-01-05 Active - Proposal to Strike off
ALAN CONNOR PEG 1 REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 2003-11-13 In Administration/Administrative Receiver
ALAN CONNOR SUGARMAN S.E. LIMITED Company Secretary 2009-01-23 CURRENT 1982-04-01 Active - Proposal to Strike off
ALAN CONNOR JUDY FISHER ASSOCIATES LIMITED Company Secretary 2009-01-23 CURRENT 1986-07-17 Active - Proposal to Strike off
ALAN CONNOR SUGARMAN EDUCATION GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1982-03-01 Active - Proposal to Strike off
ALAN CONNOR CORDANT LIMITED Company Secretary 2009-01-23 CURRENT 1966-05-03 Active - Proposal to Strike off
ALAN CONNOR PRIME TIME RECRUITMENT LIMITED Company Secretary 2009-01-23 CURRENT 1985-04-19 Active - Proposal to Strike off
ALAN CONNOR SGHW REALISATIONS LTD Company Secretary 2009-01-23 CURRENT 1994-08-12 In Administration/Administrative Receiver
ALAN CONNOR PAYROLL SPECIALIST SERVICES LIMITED Company Secretary 2009-01-23 CURRENT 1994-08-31 Active - Proposal to Strike off
ALAN CONNOR GROSVENOR BOSTON LIMITED Company Secretary 2009-01-23 CURRENT 1994-09-12 Active - Proposal to Strike off
ALAN CONNOR GRAYS EXECUTIVE SEARCH LTD Company Secretary 2009-01-23 CURRENT 1995-06-01 Active - Proposal to Strike off
ALAN CONNOR CORDANT MEDICAL SALES LIMITED Company Secretary 2009-01-23 CURRENT 1995-10-11 Active - Proposal to Strike off
ALAN CONNOR THE PREMIERE GROUP LIMITED Company Secretary 2009-01-23 CURRENT 1996-04-03 Active - Proposal to Strike off
ALAN CONNOR MATCH EMPLOYMENT (IRELAND) LIMITED Company Secretary 2009-01-23 CURRENT 1997-05-06 Active - Proposal to Strike off
ALAN CONNOR ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Company Secretary 2009-01-23 CURRENT 1999-09-24 Active - Proposal to Strike off
ALAN CONNOR THISTLE CLEANING LIMITED Company Secretary 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
ALAN CONNOR INTERCLEAN BUS SERVICES LIMITED Company Secretary 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
ALAN CONNOR INTERCLEAN SUPPORT SERVICES LIMITED Company Secretary 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
ALAN CONNOR G8 ENVIRONMENTAL SOLUTIONS LIMITED Company Secretary 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
ALAN CONNOR C.L.C REALISATIONS LIMITED Company Secretary 2006-12-19 CURRENT 1981-06-23 In Administration
ALAN CONNOR SECURITY REALISATIONS LTD Company Secretary 2006-12-19 CURRENT 1996-01-31 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRO VISTA RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2002-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN SOCIAL WORK LIMITED Director 2015-09-17 CURRENT 2003-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY HALIAN INTERNATIONAL LIMITED Director 2015-09-17 CURRENT 2003-01-10 Active
CHRIS MARTIN KENNEALLY CORDANT PROFESSIONAL STAFFING LIMITED Director 2015-09-17 CURRENT 1978-11-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT OCCUPATIONAL HEALTH LTD Director 2015-09-17 CURRENT 1996-09-16 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL LIMITED Director 2015-09-17 CURRENT 2006-02-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN GROUP LIMITED Director 2015-09-17 CURRENT 1998-04-14 Active
CHRIS MARTIN KENNEALLY SUGARMAN MIND LIMITED Director 2015-09-17 CURRENT 1998-08-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PMP DRIVING LIMITED Director 2015-09-17 CURRENT 2004-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL GROUP LIMITED Director 2015-09-17 CURRENT 2006-07-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SFG REALISATIONS LIMITED Director 2015-09-17 CURRENT 2011-10-20 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SUGARMAN PE & SEN LIMITED Director 2015-09-17 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2015-07-02 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1992-06-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2015-09-17 CURRENT 1985-09-09 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT DYNAMIC PEOPLE LTD Director 2015-09-17 CURRENT 1988-02-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PTR REALISATIONS LTD Director 2015-09-17 CURRENT 1991-08-09 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PREMIERE PEOPLE LIMITED Director 2015-09-17 CURRENT 1993-10-28 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRL REALISATIONS 1 LIMITED Director 2015-09-17 CURRENT 1997-12-24 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PRIME TIME GROUP LIMITED Director 2015-09-17 CURRENT 1998-02-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PEOPLE (SCOTLAND) LIMITED Director 2015-09-17 CURRENT 1999-10-04 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS INTERIM SEARCH LIMITED Director 2015-09-17 CURRENT 2001-01-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PEG 1 REALISATIONS LTD Director 2015-09-17 CURRENT 2003-11-13 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY EARTHSTAFF LIMITED Director 2015-09-17 CURRENT 2011-11-11 Active
CHRIS MARTIN KENNEALLY EARTHSTAFF USA (UK) LIMITED Director 2015-09-17 CURRENT 2014-05-07 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ENGINESTAFF LIMITED Director 2015-09-17 CURRENT 2015-02-21 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN S.E. LIMITED Director 2015-09-17 CURRENT 1982-04-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY JUDY FISHER ASSOCIATES LIMITED Director 2015-09-17 CURRENT 1986-07-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN EDUCATION GROUP LIMITED Director 2015-09-17 CURRENT 1982-03-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT LIMITED Director 2015-09-17 CURRENT 1966-05-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRIME TIME RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1985-04-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SGHW REALISATIONS LTD Director 2015-09-17 CURRENT 1994-08-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PAYROLL SPECIALIST SERVICES LIMITED Director 2015-09-17 CURRENT 1994-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GROSVENOR BOSTON LIMITED Director 2015-09-17 CURRENT 1994-09-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS EXECUTIVE SEARCH LTD Director 2015-09-17 CURRENT 1995-06-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT MEDICAL SALES LIMITED Director 2015-09-17 CURRENT 1995-10-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THE PREMIERE GROUP LIMITED Director 2015-09-17 CURRENT 1996-04-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MATCH EMPLOYMENT (IRELAND) LIMITED Director 2015-09-17 CURRENT 1997-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2015-09-17 CURRENT 1998-04-27 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2015-09-17 CURRENT 1999-09-24 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2002-02-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY IF TRADE CO LIMITED Director 2015-09-17 CURRENT 2012-04-13 In Administration
CHRIS MARTIN KENNEALLY CORDANT STAFFGROUP LIMITED Director 2015-09-17 CURRENT 2015-05-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SECURITY REALISATIONS LTD Director 2014-06-09 CURRENT 1996-01-31 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-25 CURRENT 2001-09-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT GROUP PLC Director 2014-04-10 CURRENT 1997-06-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY INTERCLEAN TRAIN SERVICES LIMITED Director 2014-04-10 CURRENT 2001-04-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration
CHRIS MARTIN KENNEALLY SECURIPLAN LIMITED Director 2014-04-10 CURRENT 1992-01-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MIDAS SECURITY GROUP LIMITED Director 2014-04-10 CURRENT 1992-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY UKFM GROUP LIMITED Director 2014-04-10 CURRENT 1998-05-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GREENLANDS GROUP LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JACK RAINER ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JACK RAINER ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
JACK RAINER ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
JACK RAINER ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
JACK RAINER ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
JACK RAINER ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JACK RAINER ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2014-04-10 CURRENT 2002-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN SOCIAL WORK LIMITED Director 2014-04-10 CURRENT 2003-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2014-04-10 CURRENT 1978-11-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2014-04-10 CURRENT 1996-09-16 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL LIMITED Director 2014-04-10 CURRENT 2006-02-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN GROUP LIMITED Director 2014-04-10 CURRENT 1998-04-14 Active
JACK RAINER ULLMANN SUGARMAN MIND LIMITED Director 2014-04-10 CURRENT 1998-08-17 Active - Proposal to Strike off
JACK RAINER ULLMANN PMP DRIVING LIMITED Director 2014-04-10 CURRENT 2004-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2014-04-10 CURRENT 2006-07-20 Active - Proposal to Strike off
JACK RAINER ULLMANN THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1992-06-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2014-04-10 CURRENT 1985-09-09 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2014-04-10 CURRENT 1988-02-19 Active - Proposal to Strike off
JACK RAINER ULLMANN PTR REALISATIONS LTD Director 2014-04-10 CURRENT 1991-08-09 In Administration/Administrative Receiver
JACK RAINER ULLMANN PREMIERE PEOPLE LIMITED Director 2014-04-10 CURRENT 1993-10-28 Active - Proposal to Strike off
JACK RAINER ULLMANN PRL REALISATIONS 1 LIMITED Director 2014-04-10 CURRENT 1997-12-24 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME GROUP LIMITED Director 2014-04-10 CURRENT 1998-02-17 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2014-04-10 CURRENT 1999-10-04 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2014-04-10 CURRENT 2001-01-05 Active - Proposal to Strike off
JACK RAINER ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-10 CURRENT 2001-09-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PEG 1 REALISATIONS LTD Director 2014-04-10 CURRENT 2003-11-13 In Administration/Administrative Receiver
JACK RAINER ULLMANN SUGARMAN S.E. LIMITED Director 2014-04-10 CURRENT 1982-04-01 Active - Proposal to Strike off
JACK RAINER ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2014-04-10 CURRENT 1986-07-17 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2014-04-10 CURRENT 1982-03-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT LIMITED Director 2014-04-10 CURRENT 1966-05-03 Active - Proposal to Strike off
JACK RAINER ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1985-04-19 Active - Proposal to Strike off
JACK RAINER ULLMANN C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration
JACK RAINER ULLMANN SGHW REALISATIONS LTD Director 2014-04-10 CURRENT 1994-08-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2014-04-10 CURRENT 1994-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN GROSVENOR BOSTON LIMITED Director 2014-04-10 CURRENT 1994-09-12 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2014-04-10 CURRENT 1995-06-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT MEDICAL SALES LIMITED Director 2014-04-10 CURRENT 1995-10-11 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURITY REALISATIONS LTD Director 2014-04-10 CURRENT 1996-01-31 In Administration/Administrative Receiver
JACK RAINER ULLMANN THE PREMIERE GROUP LIMITED Director 2014-04-10 CURRENT 1996-04-03 Active - Proposal to Strike off
JACK RAINER ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2014-04-10 CURRENT 1997-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2014-04-10 CURRENT 1999-09-24 Active - Proposal to Strike off
JACK RAINER ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2014-04-10 CURRENT 2002-02-14 Active - Proposal to Strike off
JACK RAINER ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
JACK RAINER ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
JACK RAINER ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
JACK RAINER ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT GROUP PLC Director 1997-06-30 CURRENT 1997-06-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN MARANNO LIMITED Director 1992-02-20 CURRENT 1991-12-04 Dissolved 2018-05-29
JACK RAINER ULLMANN CHISWELL WIRE COMPANY LIMITED Director 1991-05-26 CURRENT 1933-08-28 Active - Proposal to Strike off
JACK RAINER ULLMANN CONDE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1964-08-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
PHILLIP LIONEL ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
PHILLIP LIONEL ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SOCIAL ENTERPRISES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
PHILLIP LIONEL ULLMANN HENDON UNITED SPORTS CLUB Director 2009-02-17 CURRENT 2009-02-17 Active
PHILLIP LIONEL ULLMANN SECURITY REALISATIONS LTD Director 2009-02-17 CURRENT 1996-01-31 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2007-06-21 CURRENT 1978-11-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MIND LIMITED Director 2007-06-21 CURRENT 1998-08-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2007-06-21 CURRENT 2006-07-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2007-06-21 CURRENT 1985-09-09 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PTR REALISATIONS LTD Director 2007-06-21 CURRENT 1991-08-09 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN PRIME TIME GROUP LIMITED Director 2007-06-21 CURRENT 1998-02-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2007-06-21 CURRENT 1999-10-04 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN S.E. LIMITED Director 2007-06-21 CURRENT 1982-04-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2007-06-21 CURRENT 1986-07-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2007-06-21 CURRENT 1982-03-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2007-06-21 CURRENT 1985-04-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2007-06-21 CURRENT 1995-06-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THISTLE CLEANING LIMITED Director 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2007-02-05 CURRENT 1996-09-16 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2007-02-05 CURRENT 1992-06-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2007-02-05 CURRENT 1988-02-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PREMIERE PEOPLE LIMITED Director 2007-02-05 CURRENT 1993-10-28 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PEG 1 REALISATIONS LTD Director 2007-02-05 CURRENT 2003-11-13 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN CORDANT LIMITED Director 2007-02-05 CURRENT 1966-05-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SGHW REALISATIONS LTD Director 2007-02-05 CURRENT 1994-08-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2007-02-05 CURRENT 1994-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GROSVENOR BOSTON LIMITED Director 2007-02-05 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT MEDICAL SALES LIMITED Director 2007-02-05 CURRENT 1995-10-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THE PREMIERE GROUP LIMITED Director 2007-02-05 CURRENT 1996-04-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2007-02-05 CURRENT 1997-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT GROUP PLC Director 2006-11-13 CURRENT 1997-06-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2006-09-21 CURRENT 2001-09-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRL REALISATIONS 1 LIMITED Director 2006-09-13 CURRENT 1997-12-24 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2006-09-13 CURRENT 1999-09-24 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PMP DRIVING LIMITED Director 2006-04-28 CURRENT 2004-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2006-04-28 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2005-09-29 CURRENT 2002-07-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN C.L.C REALISATIONS LIMITED Director 2000-12-19 CURRENT 1981-06-23 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-15AP03Appointment of Ms Una Irene Geraldine Ni Mhurchu as company secretary on 2022-08-01
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK KENNEDY
2022-07-11AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-07-11CH01Director's details changed for Mr Declan Doyle on 2022-07-04
2022-05-03CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-05-03Director's details changed for Mr Michael Patrick Kennedy on 2022-04-11
2022-05-03Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-04-11
2022-05-03Director's details changed for Mr Guy Pakenham on 2022-04-11
2022-05-03PSC05Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-04-11
2022-05-03CH01Director's details changed for Mr Michael Patrick Kennedy on 2022-04-11
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-10-14AA01Previous accounting period extended from 31/03/21 TO 29/06/21
2021-06-11PSC02Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2021-05-27
2021-06-10AP01DIRECTOR APPOINTED MR MICHAEL PATRICK KENNEDY
2021-06-10PSC07CESSATION OF TWENTY20 MIDCO1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO
2021-06-10TM02Termination of appointment of Alan Connor on 2021-05-27
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-07AA01Current accounting period extended from 29/12/20 TO 31/03/21
2020-09-10CH02Director's details changed for Twenty20 Midco 1 Limited on 2020-09-10
2020-09-10CH01Director's details changed for Mr Ian James Munro on 2020-09-10
2020-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-05-06PSC07CESSATION OF GUY PAKENHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-04-29PSC02Notification of Twenty20 Midco1 Limited as a person with significant control on 2020-03-02
2020-04-29PSC07CESSATION OF CORDANT SECURITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2302600011
2020-03-10AP02Appointment of Twenty20 Midco 1 Limited as director on 2020-03-02
2020-03-10AP01DIRECTOR APPOINTED MR IAN JAMES MUNRO
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP LIONEL ULLMANN
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2302600009
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2302600006
2019-12-04AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006
2018-01-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007
2017-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007
2017-07-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600008
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-20AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007
2016-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006
2016-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2016-11-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2302600008
2016-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600006
2016-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2016-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2302600007
2016-06-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2302600007
2016-04-13AR0111/04/16 FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 10 NEWTON PLACE GLASGOW G3 7PR
2015-06-30MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 4
2015-06-30MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC2302600006
2015-06-30MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 5
2015-06-17RES13DOCUMENTS APPROVED 04/06/2015
2015-06-17RES01ADOPT ARTICLES 04/06/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-13AR0111/04/15 FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-06RES15CHANGE OF NAME 06/02/2015
2015-02-06CERTNMCOMPANY NAME CHANGED THISTLE WINDOW CLEANING (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 06/02/15
2014-06-09RP04SECOND FILING WITH MUD 11/04/14 FOR FORM AR01
2014-06-09ANNOTATIONClarification
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0111/04/14 FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
2014-04-16AP01DIRECTOR APPOINTED MR CHRIS KENNEALLY
2014-04-16AP01DIRECTOR APPOINTED MR JACK RAINER ULLMANN
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2302600006
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-15AR0111/04/13 FULL LIST
2013-02-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-13AR0111/04/12 FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 16/03/2012
2012-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 16/03/2012
2011-12-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-02MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-04-15AR0111/04/11 FULL LIST
2011-04-1522/03/24 ANNUAL RETURN FULL LIST
2011-04-1523/03/24 ANNUAL RETURN FULL LIST
2011-01-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-23AR0111/04/10 FULL LIST
2010-04-2322/03/24 ANNUAL RETURN FULL LIST
2010-04-2323/03/24 ANNUAL RETURN FULL LIST
2009-12-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-02419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-02419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-21RES01ALTER ARTICLES 30/07/2009
2009-08-21RES13FACILITIES AGREEMENT 30/07/2009
2009-08-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-05363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-03225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-06-06363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 10 NEWTON PLACE GLASGOW G3 7PR
2007-08-07225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-05-10RES13GUARANTEE APPROVED 30/03/07
2007-04-25363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-09363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2002-04-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORDANT THISTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-14
Resolution2023-04-14
Fines / Sanctions
No fines or sanctions have been issued against CORDANT THISTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-15 Outstanding CENTROVALLI LTD
2016-05-31 Outstanding BARCLAYS BANK PLC
2014-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-06-06 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2011-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
SECURITY ACCESSION DEED 2009-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2007-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CORDANT THISTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDANT THISTLE LIMITED
Trademarks
We have not found any records of CORDANT THISTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDANT THISTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORDANT THISTLE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
University of Glasgow Window-cleaning services 2014/03/17 GBP 200,000

PURCH0971 Provision of a Framework Agreement for Window Cleaning for 3 years with the option to extend for 1 year. The University of Glasgow seeks to engage suppliers to provide window cleaning services as outlined below across various University campus locations. For information on the various Glasgow University locations, please see http://www.gla.ac.uk/
Outgoings
Business Rates/Property Tax
No properties were found where CORDANT THISTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCORDANT THISTLE LIMITEDEvent Date2023-04-14
Company Number: SC230260 Name of Company: CORDANT THISTLE LIMITED Previous Name of Company: Thistle Window Cleaning (Scotland) Limited Nature of Business: Window Cleaning Service Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyCORDANT THISTLE LIMITEDEvent Date2023-04-14
CORDANT THISTLE LIMITED Company Number: SC230260 Previous Name of Company: Thistle Window Cleaning (Scotland) Limited Registered office: Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Qu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDANT THISTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDANT THISTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G81 1BF