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CREDENTIAL (BAILLIESTON) LIMITED

Company number SC309346

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	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)
03 Feb 2022	AD01	Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 3 February 2022	View PDF Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 16 August 2021	View PDF Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 2,106,310	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 2,106,310 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 5 February 2021	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-25 - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH19	Statement of capital on 24 December 2020 GBP 1	View PDF Statement of capital on 24 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CAP-SS	Solvency Statement dated 18/12/20	View PDF Solvency Statement dated 18/12/20 - link opens in a new window - 1 page (1 page)
24 Dec 2020	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)
30 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Aug 2020	TM02	Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019	View PDF Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC07	Cessation of Tosca Glasgow Ii Limited as a person with significant control on 9 November 2018	View PDF Cessation of Tosca Glasgow Ii Limited as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
03 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
14 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 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)
01 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)
18 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge SC3093460007 in full	View PDF Satisfaction of charge SC3093460007 in full - link opens in a new window - 1 page (1 page)

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