CREDENTIAL (DOWANHILL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/219 October 2021 | Final Gazette dissolved following liquidation |
| 09/10/219 October 2021 | Final Gazette dissolved following liquidation |
| 09/07/219 July 2021 | Final account prior to dissolution in MVL (final account attached) |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ADRIAN RAYMOND WILSON |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BARRIE CLAPHAM |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 13/03/1713 March 2017 | SPECIAL RESOLUTION TO WIND UP |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM VENLAW 349 BATH STREET GLASGOW G2 4AA SCOTLAND |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3804800004 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3804800003 |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3804800005 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 16/06/2014 |
| 07/07/147 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3804800005 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3804800004 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3804800003 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PORTER / 16/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADRIAN RAYMOND WILSON / 16/06/2013 |
| 01/07/131 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 16/06/2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 07/05/127 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA UNITED KINGDOM |
| 22/03/1222 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR JONATHAN MALCOLM LAW |
| 11/07/1111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 18/02/1118 February 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 27/01/1127 January 2011 | 13/01/11 STATEMENT OF CAPITAL GBP 100000 |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED KENNETH ADRIAN RAYMOND WILSON |
| 21/01/1121 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED RONALD BARRIE CLAPHAM |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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