CREDENTIAL ESTATES LIMITED
Company number SC297637 · Monitor this company
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 |