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Company Information for

CREDENTIAL WASTE MANAGEMENT LIMITED

C/O BDO STOY HAYWRD LLP, BALLANTINE HOUSE, 168 WEST, GEORGE STREET, GLASGOW, STRATHCLYDE, G2 2PT,

Company Registration Number

SC223156

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Credential Waste Management Ltd

CREDENTIAL WASTE MANAGEMENT LIMITED was founded on 2001-09-12 and has its registered office in George Street, Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Credential Waste Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CREDENTIAL WASTE MANAGEMENT LIMITED

C/O BDO STOY HAYWRD LLP BALLANTINE HOUSE, 168 WEST GEORGE STREET, GLASGOW STRATHCLYDE G2 2PT Other companies in G2

Filing Information

Company Number		SC223156
Company ID Number		SC223156
Date formed		2001-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2006
Account next due		31/01/2008
Latest return		12/09/2006
Return next due		10/10/2007
Type of accounts		SMALL

Last Datalog update:	2021-01-05 22:44:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREDENTIAL WASTE MANAGEMENT LIMITED

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Company Officers of CREDENTIAL WASTE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR COOPER	Company Secretary	2005-07-18
ALASTAIR COOPER	Director	2005-07-18
ANDREW PETER HINTON	Director	2005-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANDREW WYATT	Director	2005-03-09	2007-03-08
MICHAEL CORY JORDAN	Company Secretary	2005-03-09	2005-07-18
MICHAEL JORDAN	Director	2001-11-20	2005-07-18
SECRETAR SECURITIES LIMITED	Company Secretary	2001-09-12	2005-03-09
RONALD BARRIE CLAPHAM	Director	2001-11-08	2005-03-09
DEREK PORTER	Director	2003-02-14	2005-03-09
HAMISH WILLIAM BETHUNE	Director	2001-09-12	2003-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR COOPER	HALLAMSHIRE ENGINEERING SERVICES LIMITED	Director	2016-08-19	CURRENT	2009-03-09	Active
ALASTAIR COOPER	GROUP RHODES LIMITED	Director	2016-08-19	CURRENT	2004-09-17	Active
ALASTAIR COOPER	BEAUFORD ENGINEERS LIMITED	Director	2012-11-01	CURRENT	2005-03-31	Active
ALASTAIR COOPER	RHODES INTERFORM LIMITED	Director	2012-11-01	CURRENT	1997-10-24	Active
ALASTAIR COOPER	CRAVEN FAWCETT LIMITED	Director	2012-11-01	CURRENT	1995-03-24	Active
ALASTAIR COOPER	SLATER & CRABTREE LIMITED	Director	2012-11-01	CURRENT	1927-08-03	Active
ALASTAIR COOPER	JOSEPH RHODES LIMITED	Director	2012-11-01	CURRENT	1899-08-12	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2007-04-05	123	Nc inc already adjusted 20/03/07
2007-04-05	LRESSP	Resolutions passed: Special resolution to wind up
2007-04-05	287	Registered office changed on 05/04/07 from: 739 south street glasgow G14 0BX
2007-04-05	RES04	Resolutions passed: Resolution of increasing authorised share capital
2007-03-12	288b	Director resigned
2007-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/06
2006-09-27	363s	Return made up to 12/09/06; full list of members
2006-06-06	419a(Scot)	Dec mort/charge *****
2006-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/05
2005-10-13	363s	Return made up to 12/09/05; full list of members
2005-09-12	287	Registered office changed on 12/09/05 from: 249 west george street glasgow scotland G2 4RB
2005-07-20	288a	New secretary appointed;new director appointed
2005-07-20	288b	Secretary resigned;director resigned
2005-07-07	288a	New director appointed
2005-03-23	288a	New director appointed
2005-03-22	288a	New secretary appointed
2005-03-22	288b	SECRETARY RESIGNED
2005-03-22	288b	DIRECTOR RESIGNED
2005-03-22	288b	DIRECTOR RESIGNED
2005-03-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-16	88(2)R	Ad 24/02/05--------- £ si 6@1=6 £ ic 418154/418160
2004-12-16	288c	Director's particulars changed
2004-09-24	363s	Return made up to 12/09/04; full list of members
2004-05-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2004-05-11	RES10	Resolutions passed: Resolution of allotment of securities
2004-04-13	RES13	CREATION OF GUARANTEE 01/04/04
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07	AUD	AUDITOR'S RESIGNATION
2003-10-02	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-23	288b	DIRECTOR RESIGNED
2003-04-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-18	288a	NEW DIRECTOR APPOINTED
2002-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-11	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-30	225	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2002-01-23	88(2)R	AD 22/11/01-27/11/01 £ SI 418054@1=418054 £ IC 100/418154
2001-12-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-12-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-05	123	NC INC ALREADY ADJUSTED 20/11/01
2001-12-05	RES04	£ NC 250000/5250000 20/1
2001-12-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-05	88(2)R	AD 20/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-11-09	288a	NEW DIRECTOR APPOINTED
2001-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CREDENTIAL WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CREDENTIAL WASTE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2001-11-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CREDENTIAL WASTE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREDENTIAL WASTE MANAGEMENT LIMITED

Trademarks

We have not found any records of CREDENTIAL WASTE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREDENTIAL WASTE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CREDENTIAL WASTE MANAGEMENT LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CREDENTIAL WASTE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREDENTIAL WASTE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CREDENTIAL WASTE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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