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CREDENTIAL SHOP LIMITED

Company number SC264848

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
16 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
07 Mar 2018 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-21
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 12 March 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
04 Oct 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
28 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Dec 2015 AA Full accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
18 Feb 2015 MR04 Satisfaction of charge SC2648480021 in full
09 Feb 2015 MR04 Satisfaction of charge SC2648480020 in full
09 Feb 2015 MR04 Satisfaction of charge 19 in full
09 Feb 2015 MR04 Satisfaction of charge 9 in full
09 Feb 2015 MR04 Satisfaction of charge 13 in full
30 Dec 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 MR01 Registration of charge 2648480021
09 Apr 2014 466(Scot) Alterations to floating charge 4
09 Apr 2014 466(Scot) Alterations to floating charge 18
02 Apr 2014 MR01 Registration of charge 2648480020