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CREDENTIAL TAY HOUSE LIMITED

Company number SC254628

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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)
04 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 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 - 7 pages (7 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)
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)
26 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)
26 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)
25 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 1.00	View PDF Statement of capital on 14 March 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CAP-SS	Solvency Statement dated 14/03/19	View PDF Solvency Statement dated 14/03/19 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Feb 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)
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)
23 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 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 - 13 pages (13 pages)
31 Aug 2017	PSC02	Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016	View PDF Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	TM01	Termination of appointment of Derek Porter as a director on 20 March 2017	View PDF Termination of appointment of Derek Porter as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017	View PDF Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017	View PDF Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AP01	Appointment of Mr Derek Mcdonald as a director on 20 March 2017	View PDF Appointment of Mr Derek Mcdonald as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)

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