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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)
20 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
05 Jan 2011 AA Accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
01 Mar 2010 AA Accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Ronald Barrie Clapham on 15 November 2009
10 Dec 2009 CH01 Director's details changed for Derek Porter on 15 November 2009
10 Dec 2009 CH01 Director's details changed for Raymond Ellis Blin on 15 November 2009
10 Dec 2009 CH03 Secretary's details changed for Douglas Alexander Cumine on 15 November 2009
14 Jul 2009 AUD Auditor's resignation
12 Jun 2009 AA Accounts made up to 31 March 2008
20 Nov 2008 363a Return made up to 15/11/08; full list of members
21 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB
21 Jul 2008 288a Secretary appointed douglas alexander cumine
08 Apr 2008 AA Accounts made up to 31 March 2007
21 Nov 2007 363s Return made up to 15/11/07; no change of members
23 May 2007 AUD Auditor's resignation
22 May 2007 AA Accounts made up to 31 March 2006
15 Feb 2007 363s Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 88(3) Particulars of contract relating to shares
30 May 2006 88(2)R Ad 30/03/06--------- £ si 2725838@.25=681459 £ ic 7138512/7819971
30 May 2006 88(3) Particulars of contract relating to shares
30 May 2006 88(2)R Ad 30/03/06--------- £ si 954043@.25=238510 £ ic 6900002/7138512
30 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name