CREDENTIAL BATH STREET LIMITED

SC242761
319 ST VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
04 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
04 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 10 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Apr 2019 resolution Resolution 1 Buy now
26 Mar 2019 capital Return of Allotment of shares 8 Buy now
14 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
14 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Mar 2019 insolvency Solvency Statement dated 14/03/19 2 Buy now
14 Mar 2019 resolution Resolution 2 Buy now
14 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 15 Buy now
27 Mar 2017 officers Termination of appointment of director (Derek Porter) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Douglas Alexander Cumine) 1 Buy now
27 Mar 2017 officers Appointment of director (Mrs Sarah Ann Campbell) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Derek Mcdonald) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
28 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Dec 2015 accounts Annual Accounts 16 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 15 Buy now
22 Apr 2014 mortgage Registration of a charge 12 Buy now
09 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
09 Apr 2014 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
02 Apr 2014 mortgage Registration of a charge 10 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
21 Feb 2014 officers Change of particulars for director (Mr Ronald Barrie Clapham) 2 Buy now
08 Jan 2014 accounts Annual Accounts 16 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 14 Buy now
09 Jun 2011 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
09 Jun 2011 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 9 9 Buy now
08 Jun 2011 capital Return of Allotment of shares 4 Buy now
08 Jun 2011 resolution Resolution 42 Buy now
08 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 13 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 officers Change of particulars for director (Derek Porter) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Ronald Barrie Clapham) 2 Buy now
17 Feb 2010 officers Change of particulars for secretary (Douglas Alexander Cumine) 1 Buy now
27 Jan 2010 accounts Annual Accounts 13 Buy now
14 Jul 2009 auditors Auditors Resignation Company 3 Buy now
17 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
14 Apr 2009 resolution Resolution 3 Buy now
11 Feb 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB 1 Buy now
21 Jul 2008 officers Appointment terminated secretary secretar securities LIMITED 1 Buy now
21 Jul 2008 officers Secretary appointed douglas alexander cumine 12 Buy now
14 Feb 2008 annual-return Return made up to 23/01/08; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 13 Buy now
23 May 2007 auditors Auditors Resignation Company 1 Buy now
26 Apr 2007 officers New director appointed 3 Buy now
07 Feb 2007 annual-return Return made up to 23/01/07; full list of members 7 Buy now
30 Jan 2007 accounts Annual Accounts 6 Buy now
30 May 2006 resolution Resolution 9 Buy now
12 May 2006 mortgage Dec mort/charge ***** 2 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
26 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
20 Apr 2006 mortgage Partic of mort/charge ***** 3 Buy now
13 Apr 2006 capital Declaration of assistance for shares acquisition 7 Buy now
13 Apr 2006 resolution Resolution 4 Buy now
12 Apr 2006 mortgage Partic of mort/charge ***** 5 Buy now
10 Apr 2006 mortgage Partic of mort/charge ***** 4 Buy now
01 Feb 2006 annual-return Return made up to 23/01/06; full list of members 7 Buy now
01 Feb 2006 accounts Annual Accounts 6 Buy now
14 Feb 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 6 Buy now
09 Mar 2004 annual-return Return made up to 23/01/04; full list of members 7 Buy now
15 Dec 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
05 Dec 2003 mortgage Partic of mort/charge ***** 5 Buy now
04 Dec 2003 mortgage Partic of mort/charge ***** 7 Buy now
27 Oct 2003 mortgage Partic of mort/charge ***** 6 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
09 Sep 2003 officers New director appointed 3 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers New director appointed 3 Buy now