CORDANT TECHNICAL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CORDANT TECHNICAL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CORDANT TECHNICAL LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: SC222281. The accounts status is SMALL.
CORDANT TECHNICAL LIMITED was incorporated 22 years ago on 16/08/2001 and has the registered number: SC222281. The accounts status is SMALL.
CORDANT TECHNICAL LIMITED - EDINBURGH
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2017 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
G8 ENVIRONMENTAL SOLUTIONS LIMITED (until 22/03/2016)
G8 ENVIRONMENTAL SOLUTIONS LIMITED (until 22/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2019 | 09/11/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2015-01-16 | CURRENT |
| MR DARREN ABERNETHY | British | Secretary | 2006-08-15 UNTIL 2015-01-16 | RESIGNED | |
| DAVID MARTIN MILLER | Secretary | 2001-08-16 UNTIL 2006-08-15 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| MR DARREN ABERNETHY | British | Director | 2001-10-29 UNTIL 2015-01-16 | RESIGNED | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-08-16 UNTIL 2001-08-16 | RESIGNED | ||
| MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2015-01-16 UNTIL 2021-03-12 | RESIGNED |
| GRAHAME SMITH | Mar 1954 | British | Director | 2001-10-29 UNTIL 2015-01-16 | RESIGNED |
| MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-01-16 UNTIL 2020-03-05 | RESIGNED |
| JOHN GAY | Jul 1945 | British | Director | 2001-10-29 UNTIL 2015-01-16 | RESIGNED |
| DUNCAN ABERNETHY | Aug 1944 | British | Director | 2001-08-16 UNTIL 2015-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cordant Security Limited | 2016-04-06 - 2017-06-22 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Darren Abernethy | 2016-04-06 | 11/1974 | Glasgow | Significant influence or control |
| Thermotech Engineering Services (Scotland) Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |