CREDENTIAL (GREENOCK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2325 February 2023 | Final Gazette dissolved following liquidation |
| 25/02/2325 February 2023 | Final Gazette dissolved following liquidation |
| 25/11/2225 November 2022 | Final account prior to dissolution in MVL (final account attached) |
| 02/02/222 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 2022-02-02 |
| 07/10/217 October 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 2021-10-07 |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 26/07/2126 July 2021 | Satisfaction of charge 3 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 2 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 1 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 6 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 4 in full |
| 26/07/2126 July 2021 | Satisfaction of charge SC2915410008 in full |
| 26/07/2126 July 2021 | Satisfaction of charge SC2915410007 in full |
| 26/07/2126 July 2021 | Satisfaction of charge 5 in full |
| 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 |
| 15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 05/09/185 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 22/10/1522 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 11/11/2014 |
| 18/11/1418 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2915410008 |
| 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: 5 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2915410007 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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 AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 2000000 |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 08/06/118 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 11/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 11/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 11/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/0914 April 2009 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED |
| 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 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/04/0626 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0610 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED QUILLCO 217 LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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