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CREDENTIAL (WARDPARK SOUTH) LIMITED

Company number SC320268

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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)
20 Mar 2017	AP01	Appointment of Mr Derek Mcdonald as a director on 10 March 2017	View PDF Appointment of Mr Derek Mcdonald as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017	View PDF Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 10 March 2017	View PDF Appointment of Mrs Sarah Ann Campbell as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Derek Porter as a director on 10 March 2017	View PDF Termination of appointment of Derek Porter as a director on 10 March 2017 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
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 1,650,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 1,650,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
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 1,650,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,650,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
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 1,650,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,650,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CH01	Director's details changed for Mr Ronald Barrie Clapham on 3 April 2014	View PDF Director's details changed for Mr Ronald Barrie Clapham on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	MR01	Registration of charge 3202680009	View PDF Registration of charge 3202680009 - link opens in a new window - 12 pages (12 pages)
09 Apr 2014	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 13 pages (13 pages)
02 Apr 2014	MR01	Registration of charge 3202680008	View PDF Registration of charge 3202680008 - link opens in a new window - 10 pages (10 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
22 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - 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 - 15 pages (15 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)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
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 - 14 pages (14 pages)
15 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - 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: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)

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