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CREDENTIAL CHARING CROSS LIMITED

Company number SC208426

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
18 May 2021	AD01	Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 May 2021	View PDF Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 April 2019	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Mar 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Feb 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge SC2084260012 in full	View PDF Satisfaction of charge SC2084260012 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge SC2084260013 in full	View PDF Satisfaction of charge SC2084260013 in full - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	PSC05	Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018	View PDF Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 20 July 2017	View PDF Termination of appointment of Douglas Alexander Cumine as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC05	Change of details for Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016	View PDF Change of details for Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Credential Investment Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Credential Investment Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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