Liquidation
Company Information for CREDENTIAL CHARING CROSS LIMITED
319 ST. VINCENT STREET, GLASGOW, G2 5AS,
|
Company Registration Number
SC208426
Private Limited Company
Liquidation |
Company Name | |
---|---|
CREDENTIAL CHARING CROSS LIMITED | |
Legal Registered Office | |
319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in G2 | |
Company Number | SC208426 | |
---|---|---|
Company ID Number | SC208426 | |
Date formed | 2000-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-07-05 16:01:21 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ANN CAMPBELL |
||
RONALD BARRIE CLAPHAM |
||
DEREK MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS ALEXANDER CUMINE |
Director | ||
DOUGLAS ALEXANDER CUMINE |
Company Secretary | ||
DEREK PORTER |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
EVONNE GOURLAY |
Director | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSI WEST GEORGE STREET LIMITED | Director | 2018-04-04 | CURRENT | 2015-05-29 | Liquidation | |
LSI SH SYMONS HOUSE LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Liquidation | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2017-06-19 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2017-06-19 | CURRENT | 1996-10-14 | Liquidation | |
L&S (BROADWOOD) LIMITED | Director | 2017-06-19 | CURRENT | 2015-10-02 | Liquidation | |
VIEW CASTLE (PROPERTIES) LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
L&S NORFOLK LTD | Director | 2017-05-03 | CURRENT | 2015-10-02 | Liquidation | |
L&S RQDC LTD | Director | 2017-05-03 | CURRENT | 2015-10-02 | Active | |
RR SEA STRAND LIMITED | Director | 2017-03-24 | CURRENT | 2006-08-25 | Active | |
RR SEA DUNDEE LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | Active | |
RR SEA HANOVER ST. LIMITED | Director | 2017-03-24 | CURRENT | 2007-11-02 | Active | |
RR SEA ST. HELENS LIMITED | Director | 2017-03-24 | CURRENT | 2009-05-28 | Active | |
RR SEA STAFFORD LIMITED | Director | 2017-03-24 | CURRENT | 2001-02-20 | Active | |
CASTSTOP LIMITED | Director | 2017-03-20 | CURRENT | 1996-11-19 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-22 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2017-03-20 | CURRENT | 2007-06-07 | Active | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2017-03-20 | CURRENT | 2009-03-17 | Liquidation | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 2017-03-20 | CURRENT | 1986-01-20 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Director | 2017-03-20 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2017-03-20 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2017-03-20 | CURRENT | 2005-10-11 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (BAILLIESTON) LIMITED | Director | 2017-03-06 | CURRENT | 2006-09-28 | Liquidation | |
VIEW CASTLE LIMITED | Director | 2017-03-06 | CURRENT | 2007-06-07 | Active | |
HAMILTONHILL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 1993-09-09 | Liquidation | |
CREDENTIAL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 2006-02-23 | Active | |
STOCK RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-05 | CURRENT | 1997-09-09 | Active | |
L&S (BRIDGE OF WEIR) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
SC TS SCOTLAND LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC DALKEITH LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC AVIEMORE LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC THURSO LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC TS HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-17 | Liquidation | |
SC EAST KILBRIDE LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC CRIEFF LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC COWDENBEATH LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC CUPAR LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC RENFREW ROAD LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
SC ST ROLLOX LIMITED | Director | 2017-01-19 | CURRENT | 2015-07-20 | Liquidation | |
L&S DEVELOPMENTS TS LIMITED | Director | 2017-01-19 | CURRENT | 2015-11-05 | Liquidation | |
L&S (BARRHEAD) LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2011-09-20 | Active | |
LSI SH LOVELL PARK ROAD LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LSI SH CROWN HOUSE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
LSI SH LP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
L&S KNIGHTSWOOD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CD LETTINGS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-28 | Active | |
CREDENTIAL (DOWANHILL) LIMITED | Director | 2010-09-20 | CURRENT | 2010-06-16 | Liquidation | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (WARDPARK SOUTH) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2006-01-23 | CURRENT | 2005-10-11 | Liquidation | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Liquidation | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL BATH STREET LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2003-06-23 | CURRENT | 1995-06-08 | Liquidation | |
QUILLCO 97 LIMITED | Director | 2001-01-15 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
STYLEBACK 2 LIMITED | Director | 1999-09-10 | CURRENT | 1988-12-16 | Liquidation | |
HAMILTONHILL ESTATES LIMITED | Director | 1993-09-22 | CURRENT | 1993-09-09 | Liquidation | |
DOUGLAS SHELF TWO LIMITED | Director | 1992-05-08 | CURRENT | 1992-04-08 | Dissolved 2017-08-15 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 1991-07-05 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 1990-03-22 | CURRENT | 1986-01-20 | Liquidation | |
DUMBARTON ROAD LIMITED | Director | 1990-03-22 | CURRENT | 1990-01-25 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 1989-02-06 | CURRENT | 1987-08-07 | Liquidation | |
PURSOL LIMITED | Director | 1988-12-30 | CURRENT | 1983-11-02 | Active | |
BARON PROPERTIES LIMITED | Director | 1988-10-26 | CURRENT | 1980-05-01 | Active | |
REGENT QUAY DEVELOPMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1986-02-03 | Liquidation | |
RQC LIMITED | Director | 2017-06-01 | CURRENT | 1996-10-14 | Liquidation | |
L & S (BELHAVEN) LTD | Director | 2017-03-22 | CURRENT | 2016-07-28 | Active | |
CASTSTOP LIMITED | Director | 2017-03-20 | CURRENT | 1996-11-19 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Director | 2017-03-20 | CURRENT | 2003-08-22 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2017-03-20 | CURRENT | 2007-06-07 | Active | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2017-03-20 | CURRENT | 2009-03-17 | Liquidation | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 2017-03-20 | CURRENT | 1986-01-20 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Director | 2017-03-20 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2017-03-20 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2017-03-20 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2017-03-20 | CURRENT | 2005-10-11 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2017-03-20 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (BAILLIESTON) LIMITED | Director | 2017-03-10 | CURRENT | 2006-09-28 | Liquidation | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (WARDPARK SOUTH) LIMITED | Director | 2017-03-10 | CURRENT | 2007-04-03 | Liquidation | |
VIEW CASTLE LIMITED | Director | 2017-03-06 | CURRENT | 2007-06-07 | Active | |
HAMILTONHILL ESTATES LIMITED | Director | 2017-03-06 | CURRENT | 1993-09-09 | Liquidation | |
STOCK RESIDENTIAL LETTINGS LIMITED | Director | 2017-03-05 | CURRENT | 1997-09-09 | Active | |
LSI SH LOVELL PARK ROAD LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LSI SH CROWN HOUSE LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Liquidation | |
LSI SH LP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2016-01-13 | CURRENT | 2013-05-28 | Active | |
LSI WEST GEORGE STREET LIMITED | Director | 2016-01-05 | CURRENT | 2015-05-29 | Liquidation | |
LSI SH CROWN HOUSE LP LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-08-15 | |
L&S KNIGHTSWOOD LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
L&S REIT AM LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
L&S (STRAITON) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
L&S NORFOLK LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
L&S RQDC LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
L&S (BROADWOOD) LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
LONDON & SCOTTISH STUDENT HOUSING LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
SC TS SCOTLAND LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC DALKEITH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC AVIEMORE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC THURSO LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC EAST KILBRIDE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC CRIEFF LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC COWDENBEATH LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC CUPAR LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC RENFREW ROAD LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC ST ROLLOX LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
SC TS HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Liquidation | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2011-09-20 | Active | |
KF INVESTMENTS (SCOTLAND) LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ARK DATA P2 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-12 | Dissolved 2015-10-13 | |
ARK DATA SECURE LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A101 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES A102 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES A9 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P1 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES P2 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES SQ17 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK ESTATES VAULTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA A101 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK DATA A102 LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-05 | Dissolved 2015-10-13 | |
ARK DATA SQ17 LIMITED | Director | 2014-07-01 | CURRENT | 2007-03-23 | Dissolved 2018-03-04 | |
ARK DATA P1 LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Venlaw 349 Bath Street Glasgow G2 4AA Scotland | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2084260012 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Credential Investment Holdings Limited as a person with significant control on 2018-02-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER CUMINE | |
PSC05 | Change of details for Tosca Glasgow Ii Limited as a person with significant control on 2016-04-06 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDENTIAL INVESTMENT HOLDINGS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOSCA GLASGOW II LIMITED | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR DEREK MCDONALD | |
TM02 | Termination of appointment of Douglas Alexander Cumine on 2017-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 8 Elmbank Gardens Glasgow G2 4NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ronald Barrie Clapham on 2014-06-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2084260013 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2084260012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/06/11 FULL LIST | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | SECTION 175 27/05/2011 | |
RES01 | ADOPT ARTICLES 27/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 22/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 22/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | APPROVAL OF EXECUTION + AGREE TO GUARANTEE 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 4RB | |
288a | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
ASSIGNATION OF RENTS | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CONFIRMATION | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF RENTS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CREDENTIAL CHARING CROSS LIMITED are:
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