| Company Name | Credential Charing Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC208426 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2000(23 years, 10 months ago) |
| Dissolution Date | 20 March 2022 (2 years, 1 month ago) |
| Previous Name | Quillco 99 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ronald Barrie Clapham |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(11 months, 1 week after company formation) |
| Appointment Duration | 20 years, 9 months (closed 20 March 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mrs Sarah Ann Campbell |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(16 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 20 March 2022) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr Derek McDonald |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2017(16 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 20 March 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Evonne Gourlay |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 18 November 2005) |
| Role | Personal Assistant |
| Correspondence Address | 36 Swallow Road Clydebank Dunbartonshire G81 5DP Scotland |
| Director Name | Mr Derek Porter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2003(2 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 06 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Venlaw 349 Bath Street Glasgow G2 4AA Scotland |
| Director Name | Mr Douglas Alexander Cumine |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 20 July 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Venlaw 349 Bath Street Glasgow G2 4AA Scotland |
| Secretary Name | Mr Douglas Alexander Cumine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(8 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 06 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Venlaw 349 Bath Street Glasgow G2 4AA Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2000(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Secretar Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(11 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 16 July 2008) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Location
| Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Toscafund Glasgow LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £213,286 |
| Gross Profit | £151,453 |
| Net Worth | £3,495,788 |
| Cash | £74,244 |
| Current Liabilities | £397,930 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Charges
| 27 May 2011 | Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 3 June 2011 | Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The venlaw building 349 bath street and 8 elmbank gardens glasgow GLA155397. Outstanding |
| 31 March 2009 | Delivered on: 17 April 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 5 April 2006 | Delivered on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 elmbank gardens, glasgow GLA155397. Outstanding |
| 5 April 2006 | Delivered on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on northeast side of alderman road & to northwest of revoch drive, glasgow GLA73749. Outstanding |
| 31 March 2006 | Delivered on: 12 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over 8 elmbank gardens, glasgow. Outstanding |
| 30 March 2006 | Delivered on: 10 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under each of the composite finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 4 April 2014 | Delivered on: 22 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Sub-tenants interest in lease of subjects at the venlaw building, 349 bath street & 8 elmbank gardens, glasgow GLA155397. Outstanding |
| 21 March 2014 | Delivered on: 2 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Sub-tenants interest in a lease of subjects at the venlaw buildings. Outstanding |
| 3 June 2011 | Delivered on: 15 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as alderman road glasgow GLA73749. Outstanding |
| 2 June 2011 | Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All right, title and interest in the assigned rights. See form for further details. Outstanding |
| 9 July 2001 | Delivered on: 18 July 2001 Satisfied on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub lease of subjects at elmbank/349 bath street, glasgow. Fully Satisfied |
| 21 June 2001 | Delivered on: 29 June 2001 Satisfied on: 12 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
|---|---|
| 26 July 2017 | Termination of appointment of Douglas Alexander Cumine as a director on 20 July 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (1 page) |
| 20 July 2017 | Notification of Credential Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Change of details for Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (2 pages) |
| 7 March 2017 | Appointment of Mr Derek Mcdonald as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017 (2 pages) |
| 7 March 2017 | Termination of appointment of Douglas Alexander Cumine as a secretary on 6 March 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Derek Porter as a director on 6 March 2017 (1 page) |
| 14 October 2016 | Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016 (1 page) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 31 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-31
|
| 28 December 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 18 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 13 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 7 July 2014 | Director's details changed for Mr Ronald Barrie Clapham on 22 June 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 22 April 2014 | Registration of charge 2084260013 (12 pages) |
| 9 April 2014 | Alterations to floating charge 3 (13 pages) |
| 9 April 2014 | Alterations to floating charge 9 (13 pages) |
| 2 April 2014 | Registration of charge 2084260012 (10 pages) |
| 8 January 2014 | Full accounts made up to 31 March 2013 (15 pages) |
| 1 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
| 24 July 2012 | Annual return made up to 22 June 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 United Kingdom on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA United Kingdom on 3 May 2012 (1 page) |
| 6 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
| 4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Duplicate mortgage certificatecharge no:8 (8 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 11 (8 pages) |
| 9 June 2011 | Alterations to floating charge 9 (21 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 9 (9 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
| 9 June 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 9 June 2011 | Alterations to floating charge 3 (19 pages) |
| 8 June 2011 | Resolutions
|
| 8 June 2011 | Statement of company's objects (2 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 24 June 2010 | Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 24 June 2010 (1 page) |
| 24 June 2010 | Director's details changed for Derek Porter on 22 June 2010 (2 pages) |
| 24 June 2010 | Secretary's details changed for Douglas Alexander Cumine on 22 June 2010 (1 page) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Douglas Alexander Cumine on 22 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ronald Barrie Clapham on 22 June 2010 (2 pages) |
| 27 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 14 July 2009 | Auditor's resignation (3 pages) |
| 3 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 14 April 2009 | Resolutions
|
| 3 February 2009 | Full accounts made up to 31 March 2008 (14 pages) |
| 3 September 2008 | Return made up to 22/06/08; no change of members (7 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 | Secretary appointed douglas alexander cumine (12 pages) |
| 21 July 2008 | Appointment terminated secretary secretar securities LIMITED (1 page) |
| 15 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
| 28 June 2007 | Return made up to 22/06/07; 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 (7 pages) |
| 11 July 2006 | Return made up to 22/06/06; full list of members
|
| 30 May 2006 | Resolutions
|
| 12 May 2006 | Dec mort/charge * (2 pages) |
| 26 April 2006 | Dec mort/charge * (2 pages) |
| 20 April 2006 | Partic of mort/charge * (3 pages) |
| 20 April 2006 | Partic of mort/charge * (3 pages) |
| 13 April 2006 | Declaration of assistance for shares acquisition (7 pages) |
| 13 April 2006 | Declaration of assistance for shares acquisition (6 pages) |
| 13 April 2006 | Resolutions
|
| 12 April 2006 | Partic of mort/charge * (5 pages) |
| 10 April 2006 | Partic of mort/charge * (4 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 30 June 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 30 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 22 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 2 April 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 18 February 2003 | New director appointed (3 pages) |
| 30 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 1 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 9 August 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 20 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 18 July 2001 | Partic of mort/charge * (5 pages) |
| 29 June 2001 | Partic of mort/charge * (6 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | Director resigned (1 page) |
| 13 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Company name changed quillco 99 LIMITED\certificate issued on 05/06/01 (2 pages) |
| 22 June 2000 | Incorporation (19 pages) |