CREDENTIAL (WARDPARK NORTH) LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-03 with updates

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14/01/2514 January 2025 Termination of appointment of Derek Mcdonald as a director on 2024-12-31

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19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-03 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-03 with updates

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26/09/2226 September 2022 Accounts for a small company made up to 2021-12-31

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02/12/212 December 2021 Change of details for View Castle Limited as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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29/04/2029 April 2020 CESSATION OF TOSCA GLASGOW II LIMITED AS A PSC

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 21/03/2018

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21/10/1921 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670022

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670021

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670019

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670023

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670025

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670020

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670026

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670024

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670027

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670030

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670031

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670028

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670029

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670033

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670034

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670035

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670036

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670037

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670038

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3202670031

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR APPOINTED MR DEREK MCDONALD

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20/03/1720 March 2017 DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/04/1630 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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29/12/1529 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 03/04/2014

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670035

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670038

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670037

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670036

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17/04/1417 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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17/04/1417 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670034

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670033

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670031

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670029

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670030

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670028

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/04/149 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670022

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670025

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670019

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670020

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670021

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670024

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670026

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670027

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3202670023

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18

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15/03/1415 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING, 349 BATH STREET GLASGOW G2 4AA

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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22/06/1122 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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09/06/119 June 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/06/118 June 2011 SECTION 175 27/05/2011

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08/06/118 June 2011 STATEMENT OF COMPANY'S OBJECTS

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08/06/118 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 4700000.00

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08/06/118 June 2011 ADOPT ARTICLES 27/05/2011

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08/06/118 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 03/04/2011

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 03/04/2011

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010

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30/04/1030 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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14/07/0914 July 2009 AUDITOR'S RESIGNATION

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14/05/0914 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY DEREK PORTER

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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14/04/0914 April 2009 APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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29/01/0929 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/12/0822 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB

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21/07/0821 July 2008 APPOINTMENT TERMINATE, SECRETARY SECRETAT SECURITIES LIMITED LOGGED FORM

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21/07/0821 July 2008 SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE

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11/04/0811 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

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30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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15/08/0715 August 2007 PARTIC OF MORT/CHARGE *****

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15/08/0715 August 2007 PARTIC OF MORT/CHARGE *****

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27/06/0727 June 2007 PARTIC OF MORT/CHARGE *****

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27/06/0727 June 2007 PARTIC OF MORT/CHARGE *****

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11/06/0711 June 2007 PARTIC OF MORT/CHARGE *****

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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