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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)
25 Aug 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 22 August 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 22/08/09; full list of members
14 Jul 2009 AUD Auditor's resignation
03 Feb 2009 AA Full accounts made up to 31 March 2008
03 Sep 2008 363a Return made up to 22/08/08; full list of members
21 Jul 2008 288a Secretary appointed douglas alexander cumine
21 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB
15 Nov 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 363s Return made up to 22/08/07; full list of members
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 419a(Scot) Dec mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
23 May 2007 AUD Auditor's resignation
26 Apr 2007 288a New director appointed
10 Apr 2007 AA Accounts for a small company made up to 31 March 2006
04 Oct 2006 363s Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 419a(Scot) Dec mort/charge *
12 May 2006 419a(Scot) Dec mort/charge *
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares