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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)
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3,500,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3,500,000
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,500,000
12 Apr 2013 TM01 Termination of appointment of Raymond Blin as a director
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012
16 Feb 2012 SH20 Statement by directors
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 3,500,000
16 Feb 2012 CAP-SS Solvency statement dated 27/01/12
16 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
23 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
20 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
20 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
20 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
20 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
20 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2