CORDANT THISTLE LIMITED

Company number SC230260

Date	Type	Description	View / Download
16 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 16 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Daniel Liebert on 16 March 2012	(2 pages)
16 Mar 2012	CH03	Secretary's details changed for Alan Connor on 16 March 2012	(2 pages)
02 Dec 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
06 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	(7 pages)
06 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
15 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(6 pages)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
23 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(5 pages)
09 Dec 2009	AA	Full accounts made up to 30 June 2009	(17 pages)
02 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(2 pages)
02 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(4 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(18 pages)
17 Jun 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
05 May 2009	363a	Return made up to 11/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(4 pages)
03 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
06 Jun 2008	363a	Return made up to 11/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2024 under section 1088 of the Companies Act 2006	(5 pages)
06 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 10 newton place glasgow G3 7PR	(1 page)
07 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
10 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee approved 30/03/07	(2 pages)
25 Apr 2007	363a	Return made up to 11/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/03/2024 under section 1088 of the Companies Act 2006	(3 pages)

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