CREDENTIAL (WARDPARK SOUTH) LIMITED

SC320268
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
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 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
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 accounts Annual Accounts 14 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Douglas Alexander Cumine) 2 Buy now
21 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Mar 2017 officers Appointment of director (Mr Derek Mcdonald) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Douglas Alexander Cumine) 1 Buy now
20 Mar 2017 officers Appointment of director (Mrs Sarah Ann Campbell) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Derek Porter) 1 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
30 Apr 2016 annual-return Annual Return 4 Buy now
29 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2015 accounts Annual Accounts 15 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 14 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 officers Change of particulars for director (Mr Ronald Barrie Clapham) 2 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
02 Apr 2014 mortgage Registration of a charge 10 Buy now
08 Jan 2014 accounts Annual Accounts 15 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 14 Buy now
15 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 7 9 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: 6 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
12 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 officers Change of particulars for director (Derek Porter) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Ronald Barrie Clapham) 2 Buy now
05 Jan 2011 accounts Annual Accounts 14 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for secretary (Douglas Alexander Cumine) 1 Buy now
30 Apr 2010 officers Change of particulars for director (Douglas Alexander Cumine) 2 Buy now
27 Jan 2010 accounts Annual Accounts 14 Buy now
14 Jul 2009 auditors Auditors Resignation Company 3 Buy now
25 Jun 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
25 Jun 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 2 Buy now
14 May 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
17 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
14 Apr 2009 resolution Resolution 3 Buy now
03 Feb 2009 accounts Annual Accounts 13 Buy now
21 Jul 2008 officers Secretary appointed douglas alexander cumine 12 Buy now
21 Jul 2008 officers Appointment terminated secretary derek porter 1 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB 1 Buy now
11 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
30 Nov 2007 mortgage Partic of mort/charge ***** 5 Buy now
19 Oct 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
15 Aug 2007 mortgage Partic of mort/charge ***** 7 Buy now
27 Jun 2007 mortgage Partic of mort/charge ***** 9 Buy now
11 Jun 2007 mortgage Partic of mort/charge ***** 4 Buy now
11 Jun 2007 officers New director appointed 3 Buy now
03 Apr 2007 incorporation Incorporation Company 16 Buy now