Edinburgh
EH1 2EG
Scotland
Director Name | Mr Ronald Barrie Clapham |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 2003(2 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 19 March 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Secretary Name | Mr Douglas Alexander Cumine |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 19 March 2019) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Secretary Name | Miss Jacqueline Elizabeth Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(7 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 17 May 2002) |
Role | Secretary |
Correspondence Address | Little Dormers 3 Wicken Road Newport Essex CB11 3QD |
Director Name | Mari Alexander Clapham |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kirklee Terrace Glasgow G12 0TQ Scotland |
Director Name | Evonne Gourlay |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(7 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 | Brian James Leith |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 10 Douglas Avenue Lenzie Glasgow G66 4NW Scotland |
Director Name | Mr Ewan William Mackay |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2001(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 September 2003) |
Role | Regional Development Manager |
Country of Residence | Scotland |
Correspondence Address | 3 Neuk Avenue Muirhead Glasgow G69 9EX Scotland |
Secretary Name | Mr Seamus Joseph Gillen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2002(1 year, 6 months after company formation) |
Appointment Duration | 3 months (resigned 19 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Mountway Potters Bar Hertfordshire EN6 1EP |
Secretary Name | David Charles Turner |
---|---|
Status | Resigned |
Appointed | 19 August 2002(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | 13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE |
Director Name | Queensferry Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Director Name | Queensferry Registrations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Secretary Name | Queensferry Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 2000(same day as company formation) |
Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
Secretary Name | Secretar Securities Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2003(2 years, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 July 2008) |
Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
Website | credentialholdings.com |
---|
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
---|---|
Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Douglas Shelf Ten LTD 50.00% Ordinary A |
---|---|
1 at £1 | Douglas Shelf Ten LTD 50.00% Ordinary B |
Latest Accounts | 31 March 2017 (7 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
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 |
---|---|
7 November 2003 | Delivered on: 18 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 miller street, glasgow GLA156969. Outstanding |
31 October 2003 | Delivered on: 8 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
18 September 2001 | Delivered on: 2 October 2001 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 miller street, glasgow. Outstanding |
18 September 2001 | Delivered on: 8 October 2001 Satisfied on: 18 January 2012 Persons entitled: Morrison Residential Investments Limited Classification: Standard security Secured details: The terms of the minute of agreement. Particulars: 62 miller street, glasgow. Fully Satisfied |
7 September 2001 | Delivered on: 14 September 2001 Satisfied on: 5 November 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
19 March 2019 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 December 2018 | Return of final meeting of voluntary winding up (4 pages) |
16 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
7 March 2018 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018 (2 pages) |
7 March 2018 | Resolutions
|
8 January 2018 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 October 2016 | Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016 (1 page) |
17 October 2016 | Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016 (1 page) |
19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
19 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
18 November 2014 | Director's details changed for Mr Ronald Barrie Clapham on 3 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Ronald Barrie Clapham on 3 November 2014 (2 pages) |
18 November 2014 | Director's details changed for Mr Ronald Barrie Clapham on 3 November 2014 (2 pages) |
18 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
4 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 4 May 2012 (1 page) |
4 May 2012 | Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 4 May 2012 (1 page) |
18 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages) |
18 January 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Secretary's details changed for Douglas Alexander Cumine on 3 November 2010 (1 page) |
29 November 2010 | Director's details changed for Derek Porter on 3 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Derek Porter on 3 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Ronald Barrie Clapham on 3 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Derek Porter on 3 November 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Douglas Alexander Cumine on 3 November 2010 (1 page) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Secretary's details changed for Douglas Alexander Cumine on 3 November 2010 (1 page) |
29 November 2010 | Director's details changed for Ronald Barrie Clapham on 3 November 2010 (2 pages) |
29 November 2010 | Director's details changed for Ronald Barrie Clapham on 3 November 2010 (2 pages) |
27 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
27 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
11 November 2009 | Director's details changed for Ronald Barrie Clapham on 3 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald Barrie Clapham on 3 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Derek Porter on 3 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Ronald Barrie Clapham on 3 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Derek Porter on 3 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Derek Porter on 3 November 2009 (2 pages) |
14 July 2009 | Auditor's resignation (3 pages) |
14 July 2009 | Auditor's resignation (3 pages) |
29 April 2009 | Resolutions
|
29 April 2009 | Resolutions
|
17 April 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
17 April 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
20 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
18 July 2008 | Secretary appointed douglas alexander cumine (12 pages) |
18 July 2008 | Secretary appointed douglas alexander cumine (12 pages) |
18 July 2008 | Appointment terminated secretary secretar securities LIMITED (1 page) |
18 July 2008 | Appointment terminated secretary secretar securities LIMITED (1 page) |
18 July 2008 | Registered office changed on 18/07/2008 from c/o dla piper scotland LLP 249 west george street glasgow G2 4RB (1 page) |
18 July 2008 | Registered office changed on 18/07/2008 from c/o dla piper scotland LLP 249 west george street glasgow G2 4RB (1 page) |
31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
9 November 2007 | Return made up to 03/11/07; no change of members
|
9 November 2007 | Return made up to 03/11/07; no change of members
|
23 May 2007 | Auditor's resignation (1 page) |
23 May 2007 | Auditor's resignation (1 page) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
1 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
5 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
5 December 2006 | Return made up to 03/11/06; full list of members (7 pages) |
1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
1 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
28 November 2005 | Director resigned (1 page) |
28 November 2005 | Director resigned (1 page) |
9 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
9 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
1 December 2004 | Return made up to 03/11/04; full list of members (8 pages) |
1 December 2004 | Return made up to 03/11/04; full list of members (8 pages) |
8 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
8 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
30 January 2004 | Return made up to 03/11/03; full list of members (8 pages) |
30 January 2004 | Return made up to 03/11/03; full list of members (8 pages) |
18 November 2003 | Partic of mort/charge * (6 pages) |
18 November 2003 | Partic of mort/charge * (6 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
8 November 2003 | Partic of mort/charge * (5 pages) |
8 November 2003 | Partic of mort/charge * (5 pages) |
5 November 2003 | Dec mort/charge * (4 pages) |
5 November 2003 | Dec mort/charge * (4 pages) |
4 November 2003 | New secretary appointed (2 pages) |
4 November 2003 | New secretary appointed (2 pages) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
31 October 2003 | New director appointed (4 pages) |
31 October 2003 | Director resigned (1 page) |
31 October 2003 | New director appointed (4 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: morrison house 12 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
31 October 2003 | New director appointed (3 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: morrison house 12 atholl crescent edinburgh midlothian EH3 8HA (1 page) |
31 October 2003 | New director appointed (3 pages) |
31 October 2003 | Director resigned (1 page) |
18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
18 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
26 March 2003 | Auditor's resignation (4 pages) |
26 March 2003 | Auditor's resignation (4 pages) |
12 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
12 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
9 October 2002 | Director resigned (1 page) |
9 October 2002 | Director resigned (1 page) |
5 September 2002 | New secretary appointed (1 page) |
5 September 2002 | New secretary appointed (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
3 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Director's particulars changed (1 page) |
20 June 2002 | Director's particulars changed (1 page) |
20 June 2002 | Director's particulars changed (1 page) |
19 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
19 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 June 2002 | New secretary appointed (1 page) |
12 June 2002 | New secretary appointed (1 page) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
29 May 2002 | Auditor's resignation (1 page) |
29 May 2002 | Auditor's resignation (1 page) |
11 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
11 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
26 November 2001 | New secretary appointed (2 pages) |
26 November 2001 | New secretary appointed (2 pages) |
8 October 2001 | Partic of mort/charge * (5 pages) |
8 October 2001 | Partic of mort/charge * (5 pages) |
2 October 2001 | Partic of mort/charge * (5 pages) |
2 October 2001 | Partic of mort/charge * (5 pages) |
14 September 2001 | Partic of mort/charge * (6 pages) |
14 September 2001 | Partic of mort/charge * (6 pages) |
6 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
6 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (9 pages) |
2 August 2001 | New director appointed (9 pages) |
5 July 2001 | New director appointed (9 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (9 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
3 November 2000 | Incorporation (24 pages) |
3 November 2000 | Incorporation (24 pages) |