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CREDOSOFT LIMITED

Company number SC163937

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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)
27 Apr 2015 AP03 Appointment of Ms Silvia Bordoni as a secretary on 27 April 2015
27 Apr 2015 TM02 Termination of appointment of Margaret Ann Mclennan as a secretary on 27 April 2015
16 Feb 2015 AD01 Registered office address changed from Unit 6, Blairtummock Place Panorama Business Village Glasgow G33 4EN to 15 Queen Street Edinburgh EH2 1JE on 16 February 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share draft agreement approved 25/01/2014
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share draft agreement approved 16/01/2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr John Mcateer on 31 December 2010
06 Apr 2011 CH01 Director's details changed for John Mcateer on 31 December 2010
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for John Mcateer on 9 March 2010
23 Apr 2010 CH03 Secretary's details changed for Mrs Patricia Mary Mcghee on 9 March 2010
29 Mar 2010 AP03 Appointment of Mrs Margaret Ann Mclennan as a secretary
26 Mar 2010 TM02 Termination of appointment of Patricia Mcghee as a secretary
23 Mar 2010 AP03 Appointment of Mrs Patricia Mary Mcghee as a secretary
23 Mar 2010 TM02 Termination of appointment of Stephen Mcateer as a secretary
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Mar 2009 363a Return made up to 09/03/09; full list of members