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Cordant Thistle Limited

Cordant Thistle Limited is a liquidation company incorporated on 11 April 2002 with the registered office located in Clydebank, Dunbartonshire. Cordant Thistle Limited was registered 23 years ago.
Status
Liquidation
Company No
SC230260
Private limited company
Scottish Company
Age
23 years
Incorporated 11 April 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2022 (3 years ago)
Next confirmation dated 11 April 2023
Was due on 25 April 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 892 days
For period 1 Jan30 Jun 2021 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 June 2022
Was due on 29 March 2023 (2 years 5 months ago)
Contact
Address
SUITE 2-3
Titan Enterprise Business Centre 1 Aurora Avenue
Queens Quay
Clydebank
Dunbartonshire
G81 1BF
Scotland
Same address for the past 9 years
Telephone
01413322300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1970
Bidvest Noonan (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidvest Noonan (UK) Limited
Mr Guy Pakenham and Mr Declan Doyle are mutual people.
Active
Noonan Topco Limited
Mr Declan Doyle is a mutual person.
Active
Crane Midco Limited
Mr Declan Doyle is a mutual person.
Active
Cordant Security Limited
Mr Guy Pakenham and Mr Declan Doyle are mutual people.
Liquidation
Cordant Cleaning Limited
Mr Guy Pakenham and Mr Declan Doyle are mutual people.
Liquidation
Axis Cleaning And Support Services Limited
Mr Declan Doyle is a mutual person.
Liquidation
Axis Security Services Limited
Mr Declan Doyle is a mutual person.
Liquidation
Future Cleaning Services (Southwest) Ltd
Mr Declan Doyle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jun 2021
For period 30 Dec30 Jun 2021
Traded for 18 months
Cash in Bank
£209K
Decreased by £836.5K (-80%)
Turnover
£6.34M
Increased by £4.36M (+220%)
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £104.25K (-7%)
Total Liabilities
-£808K
Increased by £465.84K (+136%)
Net Assets
£633K
Decreased by £570.09K (-47%)
Debt Ratio (%)
56%
Increased by 33.93% (+153%)
Latest Activity
Ms Una Irene Geraldine Ni Mhurchu Appointed
3 Years Ago on 1 Aug 2022
Michael Patrick Kennedy Resigned
3 Years Ago on 31 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Mr Declan Doyle Details Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Mr Guy Pakenham Details Changed
3 Years Ago on 11 Apr 2022
Bidvest Noonan (Uk) Limited (PSC) Details Changed
3 Years Ago on 11 Apr 2022
Mr Michael Patrick Kennedy Details Changed
3 Years Ago on 11 Apr 2022
Accounting Period Extended
3 Years Ago on 14 Oct 2021
Bidvest Noonan (Uk) Limited (PSC) Appointed
4 Years Ago on 27 May 2021
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Documents
Resolutions
Submitted on 14 Apr 2023
Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 1 August 2022
Submitted on 15 Aug 2022
Termination of appointment of Michael Patrick Kennedy as a director on 31 July 2022
Submitted on 1 Aug 2022
Director's details changed for Mr Declan Doyle on 4 July 2022
Submitted on 11 Jul 2022
Full accounts made up to 30 June 2021
Submitted on 11 Jul 2022
Confirmation statement made on 11 April 2022 with updates
Submitted on 3 May 2022
Director's details changed for Mr Michael Patrick Kennedy on 11 April 2022
Submitted on 3 May 2022
Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 11 April 2022
Submitted on 3 May 2022
Director's details changed for Mr Guy Pakenham on 11 April 2022
Submitted on 3 May 2022
Previous accounting period extended from 31 March 2021 to 29 June 2021
Submitted on 14 Oct 2021
Repayment History
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