CREDENTIAL (BAILLIESTON) LIMITED

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Company Documents

DateDescription
25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/05/2325 May 2023 Final account prior to dissolution in MVL (final account attached)

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03/02/223 February 2022 Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-03

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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12/08/1912 August 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/03/191 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3093460008

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3093460007

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018

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05/09/185 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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

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

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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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16/03/1716 March 2017 DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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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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22/10/1522 October 2015 Annual return made up to 28 September 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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30/10/1430 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3093460008

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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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 SC3093460007

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

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24/10/1324 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6

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30/07/1330 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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19/07/1319 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2

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

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31/10/1231 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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

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18/10/1118 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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

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

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08/06/118 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 1500000.00

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

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08/10/108 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 28/09/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 28/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 28/09/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 28/09/2010

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09/10/099 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/09/094 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/0913 August 2009 VARYING SHARE RIGHTS AND NAMES

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/07/0931 July 2009 DIRECTOR APPOINTED DOUGLAS ALEXANDER CUMINE

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/0830 September 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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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 TERMINATED SECRETARY SECRETAR SECURITIES LIMITED

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

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18/07/0818 July 2008 COMPANY NAME CHANGED CREDENTIAL (BALLIESTON) LIMITED CERTIFICATE ISSUED ON 22/07/08

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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