Credential 233 St Vincent Street Limited

Company Name	Credential 233 St Vincent Street Limited
Company Status	Dissolved
Company Number	SC220079
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Name	Quillco 103 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	10 August 2001(2 months after company formation)
Appointment Duration	13 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(1 year, 8 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(5 years, 9 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(7 years, 1 month 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	Hamish Behune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Evonne Gourlay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 2005)
Role	Personal Assistant
Correspondence Address	36 Swallow Road Clydebank Dunbartonshire G81 5DP Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	10 August 2001(2 months after company formation)
Appointment Duration	6 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	Capita Trust Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
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 10 in full (5 pages)
11 February 2014	Satisfaction of charge 8 in full (4 pages)
11 February 2014	Satisfaction of charge 9 in full (4 pages)
11 February 2014	Satisfaction of charge 11 in full (4 pages)
7 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 1 (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
18 June 2012	Annual return made up to 11 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 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)
4 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Alterations to floating charge 11 (21 pages)
9 June 2011	Alterations to floating charge 9 (19 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 11 (9 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011 (41 pages)
8 June 2011	Statement of company's objects (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (12 pages)
24 June 2010	Director's details changed for Douglas Alexander Cumine on 11 June 2010 (2 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Derek Porter on 11 June 2010 (2 pages)
24 June 2010	Director's details changed for Ronald Barrie Clapham on 11 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Douglas Alexander Cumine on 11 June 2010 (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (12 pages)
14 July 2009	Auditor's resignation (3 pages)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
2 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 strathclyde 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)
2 July 2008	Return made up to 11/06/08; full list of members (7 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 August 2007	Declaration of assistance for shares acquisition (8 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Partic of mort/charge * (4 pages)
31 July 2007	Partic of mort/charge * (6 pages)
31 July 2007	Partic of mort/charge * (5 pages)
26 July 2007	Return made up to 11/06/07; no change of members (7 pages)
23 May 2007	Auditor's resignation (1 page)
25 April 2007	New director appointed (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 June 2006	Return made up to 11/06/06; 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 (10 pages)
12 May 2006	Dec mort/charge * (2 pages)
12 May 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 April 2006	Declaration of assistance for shares acquisition (7 pages)
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 11/06/05; full list of members (7 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 June 2004	Return made up to 11/06/04; full list of members (7 pages)
16 January 2004	Full accounts made up to 31 March 2003 (12 pages)
7 January 2004	Auditor's resignation (1 page)
16 June 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 June 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 31 March 2002 (12 pages)
17 February 2003	New director appointed (3 pages)
28 June 2002	Return made up to 11/06/02; full list of members (7 pages)
30 January 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
5 October 2001	Alterations to a floating charge (8 pages)
5 October 2001	Alterations to a floating charge (8 pages)
4 October 2001	Partic of mort/charge * (5 pages)
2 October 2001	Partic of mort/charge * (5 pages)
27 September 2001	Partic of mort/charge * (5 pages)
24 September 2001	Partic of mort/charge * (6 pages)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (3 pages)
14 August 2001	Resolutions RES13 ‐ Single mem, share trans 09/08/01 (2 pages)
14 August 2001	Company name changed quillco 103 LIMITED\certificate issued on 14/08/01 (2 pages)
11 June 2001	Incorporation (19 pages)

Credential 233 St Vincent Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland