CREDENTIAL OLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/01/244 January 2024 | Final account prior to dissolution in MVL (final account attached) |
| 01/06/231 June 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 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | Statement of capital on 2023-02-08 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Change of details for Pursol Limited as a person with significant control on 2021-11-22 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 22/11/2122 November 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 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLIN |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 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 |
| 16/02/1216 February 2012 | STATEMENT BY DIRECTORS |
| 16/02/1216 February 2012 | REDUCE ISSUED CAPITAL 27/01/2012 |
| 16/02/1216 February 2012 | SOLVENCY STATEMENT DATED 27/01/12 |
| 16/02/1216 February 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 3500000 |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/11/1123 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 20/09/1120 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 15/11/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 15/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 15/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS BLIN / 15/11/2009 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; 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 STRATHCLYDE G2 4RB |
| 21/07/0821 July 2008 | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | COMPANY NAME CHANGED CREDENTIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/04/06 |
| 08/02/068 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/01/069 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0512 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 18/12/0418 December 2004 | DEC MORT/CHARGE RELEASE ***** |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 15/12/0315 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TRANSFER OF A PROPERTY 04/09/02 |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0113 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0015 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 19/01/9619 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | SECTION 89(1) 11/09/91 |
| 21/08/9121 August 1991 | £ NC 50000000/199999600 17 |
| 16/08/9116 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/91 |
| 02/07/912 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9124 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9124 May 1991 | PARTIC OF MORT/CHARGE 5924E |
| 24/05/9124 May 1991 | ADOPT MEM AND ARTS 14/05/91 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/91 |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | S-DIV 17/08/90 |
| 28/08/9028 August 1990 | COMPANY NAME CHANGED SONDERBAR LIMITED CERTIFICATE ISSUED ON 29/08/90 |
| 23/08/9023 August 1990 | £ NC 100/50000000 17/08/90 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9016 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9016 April 1990 | ALTER MEM AND ARTS 13/03/90 |
| 12/04/9012 April 1990 | NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | CERTIFICATE OF INCORPORATION |
| 15/11/8915 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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