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CORDANT THISTLE LIMITED

Company number SC230260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2007 410(Scot) Partic of mort/charge *
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Secretary resigned;director resigned
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
  • 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
19 Apr 2007 288b Director resigned
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 410(Scot) Partic of mort/charge *
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363a Return made up to 11/04/06; full list of members
09 May 2006 288c Secretary's particulars changed;director's particulars changed
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 11/04/05; full list of members
11 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 11/04/04; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Apr 2003 363s Return made up to 11/04/03; full list of members
25 Apr 2002 288a New director appointed
25 Apr 2002 88(2)R Ad 15/04/02--------- £ si 2@1=2 £ ic 2/4
25 Apr 2002 288a New secretary appointed;new director appointed
25 Apr 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
25 Apr 2002 287 Registered office changed on 25/04/02 from: silverwells house 114 cadzow street hamilton ML3 6HP
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned