Credential Logistics (KL) Limited

Company Name	Credential Logistics (KL) Limited
Company Status	Dissolved
Company Number	SC196301
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Name	Quillco 66 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	15 years (closed 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2003(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 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

1 at £1	Hsdl Nominees LTD 100.00% Ordinary

Accounts

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

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 pages)
11 February 2014	Satisfaction of charge 4 in full (4 pages)
8 January 2014	Full accounts made up to 31 March 2013 (12 pages)
1 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-01 GBP 1 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (12 pages)
15 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (11 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Alterations to floating charge 4 (21 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Director's details changed for Douglas Alexander Cumine on 18 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Douglas Alexander Cumine on 18 May 2010 (1 page)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Ronald Barrie Clapham on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Derek Porter on 18 May 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Auditor's resignation (3 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
14 April 2009	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
21 July 2008	Registered office changed on 21/07/2008 from 249 west george street glasgow lanarkshire G2 4RB (1 page)
21 July 2008	Appointment terminated secretary secretar securities LIMITED (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
6 June 2008	Return made up to 18/05/08; full list of members (4 pages)
15 November 2007	Full accounts made up to 31 March 2007 (11 pages)
29 June 2007	Return made up to 18/05/07; full list of members (7 pages)
23 May 2007	Auditor's resignation (1 page)
26 April 2007	New director appointed (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
6 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Declaration of assistance for shares acquisition (7 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
10 April 2006	Partic of mort/charge * (4 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 May 2005	Return made up to 18/05/05; full list of members (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
22 June 2004	Return made up to 18/05/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 March 2003 (8 pages)
7 January 2004	Auditor's resignation (1 page)
14 October 2003	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
16 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 February 2003	New director appointed (3 pages)
21 August 2002	Return made up to 18/05/02; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 June 2001	Return made up to 18/05/01; full list of members (6 pages)
17 April 2001	Partic of mort/charge * (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
29 June 2000	Return made up to 18/05/00; full list of members (6 pages)
10 August 1999	Company name changed quillco 66 LIMITED\certificate issued on 11/08/99 (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (3 pages)
6 August 1999	Secretary resigned (1 page)
6 August 1999	New secretary appointed (2 pages)
18 May 1999	Incorporation (19 pages)

Credential Logistics (KL) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland