CREDENTIAL CHARING CROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Final account prior to dissolution in MVL (final account attached) |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 09/04/199 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2084260013 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2084260012 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA GLASGOW II LIMITED |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / TOSCA GLASGOW II LIMITED / 06/04/2016 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDENTIAL INVESTMENT HOLDINGS LIMITED |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/07/1631 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/12/1528 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 22/06/2014 |
| 07/07/147 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2084260013 |
| 09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2084260012 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA UNITED KINGDOM |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 22/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 22/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/06/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4RB |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | DEC MORT/CHARGE ***** |
| 26/04/0626 April 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0610 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 22/07/0322 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0129 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | COMPANY NAME CHANGED QUILLCO 99 LIMITED CERTIFICATE ISSUED ON 05/06/01 |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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