Companies House does not verify the accuracy of the information filed

Advanced company search

CREDENTIAL (BAILLIESTON) LIMITED

Company number SC309346

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jul 2013	MR04	Satisfaction of charge 6 in part	View PDF Satisfaction of charge 6 in part - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	MR04	Satisfaction of charge 3 in part	View PDF Satisfaction of charge 3 in part - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
31 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 19 pages (19 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,500,000.00	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 1,500,000.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	CH01	Director's details changed for Douglas Alexander Cumine on 28 September 2010	View PDF Director's details changed for Douglas Alexander Cumine on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 28 September 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 28 September 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Derek Porter on 28 September 2010	View PDF Director's details changed for Derek Porter on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Ronald Barrie Clapham on 28 September 2010	View PDF Director's details changed for Ronald Barrie Clapham on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?