CREDENTIAL (WARDPARK NORTH) LIMITED
Company Documents
Date | Description |
---|---|
23/04/2523 April 2025 | Confirmation statement made on 2025-04-03 with updates |
14/01/2514 January 2025 | Termination of appointment of Derek Mcdonald as a director on 2024-12-31 |
19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-03 with updates |
26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
02/12/212 December 2021 | Change of details for View Castle Limited as a person with significant control on 2021-11-22 |
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 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
29/04/2029 April 2020 | CESSATION OF TOSCA GLASGOW II LIMITED AS A PSC |
29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 21/03/2018 |
21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670022 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670021 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670019 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670023 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670025 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670020 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670026 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670024 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670027 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670030 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670031 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670028 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670029 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670033 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670034 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670035 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670036 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670037 |
08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3202670038 |
03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE |
21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/06/1821 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3202670031 |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
20/03/1720 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
20/03/1720 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/04/1630 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
29/12/1529 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
06/05/156 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 03/04/2014 |
30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670035 |
22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670038 |
22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670037 |
22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670036 |
17/04/1417 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670034 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670033 |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670031 |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670029 |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670030 |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670028 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670022 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670025 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670019 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670020 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670021 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670024 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670026 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670027 |
02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3202670023 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18 |
15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9 |
07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING, 349 BATH STREET GLASGOW G2 4AA |
03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
22/06/1122 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
08/06/118 June 2011 | SECTION 175 27/05/2011 |
08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
08/06/118 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 4700000.00 |
08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
08/06/118 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 03/04/2011 |
12/04/1112 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 03/04/2011 |
05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010 |
30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 03/04/2010 |
30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
14/05/0914 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY DEREK PORTER |
17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB |
21/07/0821 July 2008 | APPOINTMENT TERMINATE, SECRETARY SECRETAT SECURITIES LIMITED LOGGED FORM |
21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
11/04/0811 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
19/10/0719 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
15/08/0715 August 2007 | PARTIC OF MORT/CHARGE ***** |
15/08/0715 August 2007 | PARTIC OF MORT/CHARGE ***** |
27/06/0727 June 2007 | PARTIC OF MORT/CHARGE ***** |
27/06/0727 June 2007 | PARTIC OF MORT/CHARGE ***** |
11/06/0711 June 2007 | PARTIC OF MORT/CHARGE ***** |
11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
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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