Cordant Thistle Limited

SC230260

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

TITAN ENTERPRISE BUSINESS CENTRE 1 AURORA AVENUE, CLYDEBANK, G81 1BF

Incorporated 11/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Declan Doyle

director · Since 27/05/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Also on 14 other boards

Mr Guy Pakenham

director · Since 27/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Una Irene Geraldine Ni Mhurchu

secretary · Since 01/08/2022

Persons with Significant Control

Bidvest Noonan (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

15 St Botolph Street, London, EC3A 7BB

Reg: 05049403 · Companies House (England & Wales) · Private Limited Company

Notified 27/05/2021

Former PSCs

Mr Guy Pakenham

Ceased 02/03/2020

Cordant Security Limited

Ceased 02/03/2020

Twenty20 Midco1 Limited

Ceased 27/05/2021

Charges2 outstanding

Charge

outstanding

TRISTAN NICHOLAS RAMUS

Created 02/03/2020Registered 13/03/2020

Charge

satisfied

CORDANT GROUP PLC (IN ADMINISTRATION) · CORDANT PEOPLE LIMITED (IN ADMINISTRATION) · CORDANT SECURITY LIMITED (IN ADMINISTRATION) · PMP RECRUITMENT LIMITED (IN ADMINISTRATION) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2020Registered 13/03/2020Satisfied 06/05/2020

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 02/03/2020Registered 10/03/2020

Charge

satisfied

CENTROVALLI LTD

Created 15/08/2016Registered 15/08/2016Satisfied 06/05/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2016Registered 06/06/2016Satisfied 06/05/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2014Registered 17/03/2014Satisfied 21/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2011Registered 06/06/2011Satisfied 06/05/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/05/2011Registered 06/06/2011Satisfied 06/05/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2009Registered 21/08/2009Satisfied 31/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 20/04/2007Satisfied 28/08/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2007Registered 11/04/2007Satisfied 28/08/2009