- Company Overview for CREDENTIAL CHARING CROSS LIMITED (SC208426)
- Filing history for CREDENTIAL CHARING CROSS LIMITED (SC208426)
- People for CREDENTIAL CHARING CROSS LIMITED (SC208426)
- Charges for CREDENTIAL CHARING CROSS LIMITED (SC208426)
- Insolvency for CREDENTIAL CHARING CROSS LIMITED (SC208426)
- More for CREDENTIAL CHARING CROSS LIMITED (SC208426)
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) |
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20 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Dec 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
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 | |
24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with updates | |
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 | |
09 Apr 2019 | RESOLUTIONS |
Resolutions
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14 Mar 2019 | MR04 | Satisfaction of charge 11 in full | |
14 Mar 2019 | MR04 | Satisfaction of charge 6 in full | |
14 Mar 2019 | MR04 | Satisfaction of charge 5 in full | |
08 Mar 2019 | MR04 | Satisfaction of charge 10 in full | |
08 Mar 2019 | MR04 | Satisfaction of charge 4 in full | |
18 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
18 Feb 2019 | MR04 | Satisfaction of charge 9 in full | |
18 Feb 2019 | MR04 | Satisfaction of charge 7 in full | |
14 Feb 2019 | MR04 | Satisfaction of charge 8 in full | |
15 Nov 2018 | MR04 | Satisfaction of charge SC2084260012 in full | |
15 Nov 2018 | MR04 | Satisfaction of charge SC2084260013 in full | |
05 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
24 Aug 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
23 Aug 2018 | PSC05 | Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018 | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 Jul 2017 | TM01 | Termination of appointment of Douglas Alexander Cumine as a director on 20 July 2017 | |
20 Jul 2017 | PSC05 | Change of details for Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 | |
20 Jul 2017 | PSC02 | Notification of Credential Investment Holdings Limited as a person with significant control on 6 April 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates |