CREDENTIAL ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-02-23 with no 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 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 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 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 30/03/2030 March 2020 | CESSATION OF TOSCA GLASGOW II LIMITED AS A PSC |
| 08/11/198 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 01/03/191 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370030 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370033 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370034 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370031 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370029 |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370032 |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/03/166 March 2016 | Annual return made up to 23 February 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 |
| 25/03/1525 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2976370034 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2976370033 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2976370032 |
| 09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 09/04/149 April 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2976370030 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2976370031 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2976370029 |
| 17/03/1417 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26 |
| 26/04/1326 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 26/04/1326 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 |
| 14/03/1314 March 2013 | Annual return made up to 23 February 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 |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/06/119 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 08/06/118 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 2400000.00 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/118 June 2011 | SECTION 175 27/05/2011 |
| 08/06/118 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1122 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 23/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 23/02/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 23/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 14/07/0914 July 2009 | ADOPT ARTICLES 29/06/2009 |
| 25/06/0925 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DEREK PORTER |
| 04/03/084 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0716 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/03/077 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/03/075 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/03/075 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/03/075 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/03/075 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 02/03/072 March 2007 | DEC MORT/CHARGE ***** |
| 01/03/071 March 2007 | COMPANY NAME CHANGED KM ESTATES LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 28/02/0728 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 17/02/0717 February 2007 | DEC MORT/CHARGE ***** |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 7 CASTLE STREET EDINBURGH EH2 3AH |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0620 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/05/0627 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0625 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0616 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/04/067 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/04/064 April 2006 | S366A DISP HOLDING AGM 11/03/06 |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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