- Company Overview for CREDENTIAL RESIDENTIAL FINANCE LIMITED (SC242766)
- Filing history for CREDENTIAL RESIDENTIAL FINANCE LIMITED (SC242766)
- People for CREDENTIAL RESIDENTIAL FINANCE LIMITED (SC242766)
- Charges for CREDENTIAL RESIDENTIAL FINANCE LIMITED (SC242766)
- Insolvency for CREDENTIAL RESIDENTIAL FINANCE LIMITED (SC242766)
- More for CREDENTIAL RESIDENTIAL FINANCE LIMITED (SC242766)
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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04 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 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 | |
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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26 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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26 Mar 2019 | MR04 | Satisfaction of charge 4 in full | |
26 Mar 2019 | MR04 | Satisfaction of charge 3 in full | |
26 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
26 Mar 2019 | MR04 | Satisfaction of charge 2 in full | |
14 Mar 2019 | SH20 | Statement by Directors | |
14 Mar 2019 | SH19 |
Statement of capital on 14 March 2019
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14 Mar 2019 | CAP-SS | Solvency Statement dated 14/03/19 | |
14 Mar 2019 | RESOLUTIONS |
Resolutions
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06 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
06 Feb 2019 | PSC05 | Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018 | |
05 Sep 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 30 June 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
27 Mar 2017 | AP01 | Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Derek Mcdonald as a director on 20 March 2017 | |
27 Mar 2017 | TM01 | Termination of appointment of Derek Porter as a director on 20 March 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
14 Oct 2016 | AD01 | Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016 | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 |