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CREDENTIAL OLDCO LIMITED

Company number SC121346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Jun 2023 AD01 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 1 June 2023
25 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-19
08 Feb 2023 SH19 Statement of capital on 8 February 2023
  • GBP 1.00
08 Feb 2023 CAP-SS Solvency Statement dated 23/01/23
08 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share capital/conflict of interests sections 177 and 182 23/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2023 SH20 Statement by Directors
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 PSC05 Change of details for Pursol Limited as a person with significant control on 22 November 2021
29 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
12 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
31 Jan 2020 TM02 Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Derek Porter as a director on 31 January 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
15 Jan 2018 CS01 Confirmation statement made on 15 November 2017 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017