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CREDENTIAL (WARDPARK NORTH) LIMITED

Company number SC320267

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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)
08 Feb 2019 MR04 Satisfaction of charge 9 in full
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 TM02 Termination of appointment of Douglas Alexander Cumine as a secretary on 22 June 2018
21 Jun 2018 MR04 Satisfaction of charge 5 in full
21 Jun 2018 MR04 Satisfaction of charge 4 in full
21 Jun 2018 MR04 Satisfaction of charge 11 in full
11 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
11 Dec 2017 MR04 Satisfaction of charge SC3202670031 in part
11 Dec 2017 MR04 Satisfaction of charge 7 in part
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Mar 2017 AP01 Appointment of Mr Derek Mcdonald as a director on 10 March 2017
20 Mar 2017 TM01 Termination of appointment of Derek Porter as a director on 10 March 2017
20 Mar 2017 TM01 Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017
20 Mar 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 10 March 2017
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
30 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 4,700,000
29 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
06 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4,700,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 4,700,000
30 Apr 2014 CH01 Director's details changed for Mr Ronald Barrie Clapham on 3 April 2014
22 Apr 2014 MR01 Registration of charge 3202670035