CREDENTIAL (BAILLIESTON) LIMITED

Company number SC309346

Date	Type	Description	View / Download
15 Nov 2018	MR04	Satisfaction of charge SC3093460008 in full	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
04 Oct 2018	PSC05	Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018	(2 pages)
05 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
20 Mar 2017	AP01	Appointment of Mr Derek Mcdonald as a director on 10 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Derek Porter as a director on 10 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017	(2 pages)
12 Oct 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 12 October 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
22 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,500,000	(4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
30 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,500,000	(4 pages)
23 Apr 2014	MR01	Registration of charge 3093460008	(12 pages)
15 Apr 2014	MR04	Satisfaction of charge 2 in part	(4 pages)
15 Apr 2014	MR04	Satisfaction of charge 3 in part	(4 pages)
09 Apr 2014	466(Scot)	Alterations to floating charge 1	(14 pages)
02 Apr 2014	MR01	Registration of charge 3093460007	(10 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,500,000	(4 pages)