CREDENTIAL ESTATES LIMITED

Company number SC297637 ·

Active

157 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-23 with updates · 4 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
23 Apr 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
14 Jan 2025 Termination of appointment of Derek Mcdonald as a director on 2024-12-31 · 1 page View document
19 Sep 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
3 Oct 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
26 Sep 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
2 Dec 2021 Change of details for View Castle Limited as a person with significant control on 2021-11-22 · 2 pages View document
22 Nov 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 · 1 page View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
30 Mar 2020 CESSATION OF TOSCA GLASGOW II LIMITED AS A PSC View document
30 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DOUGLAS CUMINE View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES View document
8 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Aug 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
14 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
14 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
14 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
5 Mar 2019 PSC'S CHANGE OF PARTICULARS / CREDENTIAL INVESTMENT HOLDINGS LIMITED / 27/02/2018 View document
1 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
1 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
1 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
15 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
15 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
14 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
7 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
7 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370030 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370033 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
23 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370031 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370032 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370034 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2976370029 View document
5 Sep 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
20 Mar 2017 DIRECTOR APPOINTED MR DEREK MCDONALD View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER View document
16 Mar 2017 DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
28 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
18 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
14 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
14 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2976370034 View document
14 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2976370032 View document
14 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2976370033 View document
9 Apr 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 View document
9 Apr 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 View document
9 Apr 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 View document
2 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2976370031 View document
2 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2976370029 View document
2 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2976370030 View document
17 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
8 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
26 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26 View document
26 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 View document
26 Apr 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 View document
14 Mar 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING, 349 BATH STREET GLASGOW G2 4AA View document
29 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
9 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
9 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
9 Jun 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 View document
8 Jun 2011 STATEMENT OF COMPANY'S OBJECTS View document
8 Jun 2011 ADOPT ARTICLES 27/05/2011 View document
8 Jun 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2011 SECTION 175 27/05/2011 View document
8 Jun 2011 27/05/11 STATEMENT OF CAPITAL GBP 2400000.00 View document
22 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 23/02/2010 View document
15 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 23/02/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 23/02/2010 View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Jul 2009 ADOPT ARTICLES 29/06/2009 View document
14 Jul 2009 AUDITOR'S RESIGNATION View document
25 Jun 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
17 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
14 Apr 2009 APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 View document
10 Mar 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Jul 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW G2 4RB View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY DEREK PORTER View document
21 Jul 2008 SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE View document
4 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
15 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
16 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
15 Mar 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
7 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
7 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
7 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
7 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
5 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
5 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
5 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
5 Mar 2007 PARTIC OF MORT/CHARGE ***** View document
2 Mar 2007 DEC MORT/CHARGE ***** View document
2 Mar 2007 DEC MORT/CHARGE ***** View document
1 Mar 2007 COMPANY NAME CHANGED KM ESTATES LIMITED CERTIFICATE ISSUED ON 01/03/07 View document
28 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
20 Feb 2007 DIRECTOR RESIGNED View document
20 Feb 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
20 Feb 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
17 Feb 2007 DEC MORT/CHARGE ***** View document
16 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jan 2007 DIRECTOR RESIGNED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 7 CASTLE STREET EDINBURGH EH2 3AH View document
9 Jan 2007 SECRETARY RESIGNED View document
9 Jan 2007 DIRECTOR RESIGNED View document
22 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
20 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
27 May 2006 PARTIC OF MORT/CHARGE ***** View document
25 May 2006 PARTIC OF MORT/CHARGE ***** View document
16 May 2006 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
7 Apr 2006 PARTIC OF MORT/CHARGE ***** View document
4 Apr 2006 S366A DISP HOLDING AGM 11/03/06 View document
22 Mar 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 View document
23 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document