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CREDENTIAL ESTATES LIMITED

Company number SC297637

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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)
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
09 Jun 2011 466(Scot) Alterations to floating charge 10
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 26
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 27
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 28
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 2,400,000.00
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/05/2011
08 Jun 2011 CC04 Statement of company's objects
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Mar 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 23 February 2010
15 Mar 2010 CH01 Director's details changed for Derek Porter on 23 February 2010
15 Mar 2010 CH01 Director's details changed for Douglas Alexander Cumine on 23 February 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 AUD Auditor's resignation
25 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 24
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 25
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution + agree to guarantee 31/03/2009
10 Mar 2009 363a Return made up to 23/02/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008