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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)
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Derek Porter on 3 April 2011
12 Apr 2011 CH01 Director's details changed for Ronald Barrie Clapham on 3 April 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Douglas Alexander Cumine on 3 April 2010
30 Apr 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 3 April 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 AUD Auditor's resignation
14 May 2009 363a Return made up to 03/04/09; full list of members
14 May 2009 288b Appointment terminated secretary derek porter
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 14
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of execution + agree to guarantee 31/03/2009
06 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 13
04 Feb 2009 AA Full accounts made up to 31 March 2008
29 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
24 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
22 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
26 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
19 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 8
21 Jul 2008 288b Appointment terminate, secretary secretat securities LIMITED logged form
21 Jul 2008 288a Secretary appointed douglas alexander cumine
21 Jul 2008 287 Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB
11 Apr 2008 363a Return made up to 03/04/08; full list of members
30 Nov 2007 410(Scot) Partic of mort/charge *