CREDENTIAL OLDCO LIMITED
Company number SC121346 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Jan 2024 | Final account prior to dissolution in MVL (final account attached) · 15 pages | View document |
| 1 Jun 2023 | Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2023-06-01 · 2 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions · 4 pages | View document |
| 8 Feb 2023 | CAP-SS · 1 page | View document |
| 8 Feb 2023 | SH20 · 1 page | View document |
| 8 Feb 2023 | Statement of capital on 2023-02-08 · 5 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 2 Dec 2021 | Change of details for Pursol Limited as a person with significant control on 2021-11-22 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 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 |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | View document |
| 16 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Feb 2012 | REDUCE ISSUED CAPITAL 27/01/2012 | View document |
| 16 Feb 2012 | SOLVENCY STATEMENT DATED 27/01/12 | View document |
| 16 Feb 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 3500000 | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Sep 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 15/11/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 15/11/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 15/11/2009 · 2 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 15/11/2009 | View document |
| 14 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | View document |
| 21 Jul 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 23 May 2007 | AUDITOR'S RESIGNATION | View document |
| 22 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2006 | DEC MORT/CHARGE ***** | View document |
| 20 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Apr 2006 | COMPANY NAME CHANGED CREDENTIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/06 | View document |
| 8 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Dec 2004 | DEC MORT/CHARGE RELEASE ***** | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TRANSFER OF A PROPERTY 04/09/02 | View document |
| 15 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 152 BATH STREET GLASGOW G2 4TB | View document |
| 19 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 105 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 20 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 25 Sep 1991 | SECTION 89(1) 11/09/91 | View document |
| 21 Aug 1991 | £ NC 50000000/199999600 17 | View document |
| 16 Aug 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/91 | View document |
| 2 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1991 | PARTIC OF MORT/CHARGE 5924E | View document |
| 24 May 1991 | ADOPT MEM AND ARTS 14/05/91 | View document |
| 26 Feb 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/91 | View document |
| 18 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | S-DIV 17/08/90 | View document |
| 28 Aug 1990 | COMPANY NAME CHANGED SONDERBAR LIMITED CERTIFICATE ISSUED ON 29/08/90 | View document |
| 23 Aug 1990 | £ NC 100/50000000 17/08/90 | View document |
| 23 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1990 | ALTER MEM AND ARTS 13/03/90 | View document |
| 12 Apr 1990 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1989 | CERTIFICATE OF INCORPORATION | View document |
| 15 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |