CREDENTIAL ENVIRONMENTAL LIMITED
Company number SC223342 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a small company made up to 2026-03-31 · 33 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 15 Dec 2025 | Appointment of Mr Hajime Mori as a director on 2025-12-01 · 2 pages | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 28 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 18 Jul 2025 | Appointment of Mr Paul Dempsey as a secretary on 2025-07-04 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04 · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from 216 East Main Street Broxburn West Lothian EH52 5AS Scotland to Duart House 3 Finch Way Strathclyde Business Park Bellshill ML4 3PR on 2025-04-03 · 1 page | View document |
| 27 Mar 2025 | Cessation of Murfitts Group Limited, as a person with significant control on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Notification of European Tyre Enterprise Limited as a person with significant control on 2025-03-27 · 2 pages | View document |
| 26 Mar 2025 | Notification of Murfitts Group Limited, as a person with significant control on 2024-12-12 · 2 pages | View document |
| 25 Mar 2025 | Cessation of Ce Holdings Limited as a person with significant control on 2024-12-12 · 1 page | View document |
| 20 Jan 2025 | Notification of Ce Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jan 2025 | Cessation of Murfitts Group Limited as a person with significant control on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Cessation of European Tyre Enterprise Limited as a person with significant control on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Notification of Murfitts Group Limited as a person with significant control on 2024-12-12 · 2 pages | View document |
| 14 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 22 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 13 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 10 Jan 2023 | Termination of appointment of Wataru Goroku as a director on 2023-01-03 · 1 page | View document |
| 21 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 6 Dec 2022 | Appointment of Mr Satoshi Wakamiya as a director on 2022-12-01 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 13 Sep 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 12 Sep 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 216 East Main Street Broxburn West Lothian EH52 5AS on 2022-01-18 · 1 page | View document |
| 14 Jan 2022 | Notification of European Tyre Enterprise Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Cessation of Ce Holdings Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Wataru Goroku as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Takeshi Fukuda as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Appointment of Mr Mark Lynott as a director on 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 12 Jul 2021 | Alterations to floating charge SC2233420019 · 12 pages | View document |
| 12 Jul 2021 | Alterations to floating charge SC2233420020 · 12 pages | View document |
| 6 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WYATT / 15/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 17 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2233420017 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TIDD | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MS ANDREA JAYNE TIDD | View document |
| 25 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 22/07/2013 | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 19/07/2013 | View document |
| 19 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 19/07/2013 | View document |
| 25 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages | View document |
| 24 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages | View document |
| 30 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders · 4 pages | View document |
| 23 Jul 2010 | RESIGNATION OF AUDITORS | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 739 SOUTH STREET GLASGOW G14 0BX | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR COOPER | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINTON / 15/06/2008 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 16 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | ALTERING MEMORANDUM 19/10/07 | View document |
| 8 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Nov 2006 | RETURN MADE UP TO 19/09/06; CHANGE OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 6 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 4 May 2006 | DEC MORT/CHARGE ***** | View document |
| 6 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 4 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 4 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 249 WEST GEORGE STREET GLASGOW SCOTLAND G2 4RB | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Mar 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 13 Apr 2004 | CREATION OF GUARANTEE 01/04/04 | View document |
| 5 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 2 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | CONSENT CREATION LOAN 17/12/03 | View document |
| 31 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2003 | £ NC 250000/10000000 08/12/03 | View document |
| 12 Dec 2003 | NC INC ALREADY ADJUSTED 08/12/03 | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 26 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |