Kirton Lindsey Group Limited

Company Name	Kirton Lindsey Group Limited
Company Status	Dissolved
Company Number	SC087367
Category	Private Limited Company
Incorporation Date	27 March 1984(40 years, 1 month ago)
Dissolution Date	1 May 2015 (9 years ago)
Previous Names	Credential Holdings Limited and Credential Group Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Rajnikant Lakhamshi Shah
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(17 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 01 May 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House Fishery Road, Bray Maidenhead Berkshire SL6 1UN

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(24 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Ian Forbes Brown
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	8 Ardchoille Park Strathmore Street Perth Perthshire PH2 7TL Scotland

Director Name	Mari Alexander Clapham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kirklee Terrace Glasgow G12 0TQ Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(8 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Venlaw Building, 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Douglas Gordon George Wheatley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(8 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 July 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Toran M'Or, Garngaber Avenue Lenzie Glasgow G66 4LJ Scotland

Director Name	Michael Richard Gatt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2006)
Role	Manager
Correspondence Address	Lymden Place Lymden Lane Ticehurst East Sussex TN5 7JD

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(18 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	16 October 1990(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1996)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(12 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

330 at £1	Adinstone LTD 75.00% Ordinary
110 at £1	Credential Oldco LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£9,713
Current Liabilities	£9,713

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2014	Application to strike the company off the register (3 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 440 (3 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 440 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
27 December 2012	(6 pages)
31 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
7 May 2012	Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 7 May 2012 (1 page)
7 May 2012	Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 7 May 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
12 January 2011	(8 pages)
19 November 2010	Termination of appointment of Ronald Clapham as a director (2 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 8 August 2010 (1 page)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 8 August 2010 (1 page)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 8 August 2010 (2 pages)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 8 August 2010 (2 pages)
27 January 2010	(7 pages)
2 September 2009	Return made up to 08/08/09; full list of members (4 pages)
6 February 2009	(7 pages)
9 September 2008	Return made up to 08/08/08; full list of members (4 pages)
21 July 2008	Registered office changed on 21/07/2008 from 249 west george street glasgow strathclyde G2 4RB (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
21 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
31 January 2008	(7 pages)
8 November 2007	Return made up to 08/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2007	Company name changed credential group LIMITED\certificate issued on 03/09/07 (2 pages)
6 February 2007	(6 pages)
21 November 2006	Director resigned (1 page)
15 November 2006	Full accounts made up to 31 March 2005 (9 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Auditor's resignation (1 page)
1 November 2006	Director resigned (1 page)
17 August 2006	Return made up to 08/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2005	Return made up to 08/08/05; full list of members (8 pages)
21 July 2005	Full accounts made up to 31 March 2004 (9 pages)
23 August 2004	Return made up to 08/08/04; full list of members (8 pages)
7 January 2004	Auditor's resignation (1 page)
31 December 2003	Full accounts made up to 31 March 2003 (10 pages)
6 September 2003	Return made up to 08/08/03; full list of members (8 pages)
23 April 2003	Director resigned (1 page)
3 April 2003	Full accounts made up to 31 March 2002 (12 pages)
17 February 2003	New director appointed (3 pages)
21 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Full accounts made up to 31 March 2001 (13 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Director resigned (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	Ad 04/12/01--------- Â£ si 220@1=220 Â£ ic 220/440 (2 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	Memorandum and Articles of Association (13 pages)
6 December 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
31 August 2001	Return made up to 08/08/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 31 March 2000 (14 pages)
2 October 2000	Partic of mort/charge * (6 pages)
12 September 2000	Return made up to 08/08/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
6 August 1999	Return made up to 08/08/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (15 pages)
26 August 1998	Return made up to 08/08/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
22 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1997	Full accounts made up to 31 March 1996 (16 pages)
25 September 1996	Return made up to 08/08/96; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
13 August 1996	Registered office changed on 13/08/96 from: 152 bath street glasgow G2 4TB (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (17 pages)
6 September 1995	Return made up to 08/08/95; no change of members (7 pages)
13 December 1991	Full accounts made up to 31 March 1991 (19 pages)
10 May 1991	Full group accounts made up to 31 March 1990 (22 pages)
26 February 1991	Return made up to 08/08/90; full list of members (11 pages)
9 February 1991	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities (2 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
30 May 1990	Declaration of assistance for shares acquisition (4 pages)
30 May 1990	Declaration of assistance for shares acquisition (4 pages)

Kirton Lindsey Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland