Credential Waste Management Limited

Company Name	Credential Waste Management Limited
Company Status	Dissolved
Company Number	SC223156
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	23 February 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(3 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Centaur House Great George Street Leeds West Yorkshire LS1 3LA

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mansfield Road Burley In Wharfedale West Yorkshire LS29 7LQ

Secretary Name	Mr Alastair Cooper
Nationality	British
Status	Closed
Appointed	18 July 2005(3 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 23 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Mansfield Road Burley In Wharfedale West Yorkshire LS29 7LQ

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 8/2, 12 Lancefield Quay Glasgow G3 8HR Scotland

Director Name	Michael Jordan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 18 July 2005)
Role	Development Manager
Correspondence Address	Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque Cadiz Spain 11360 LE10 0FT

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 09 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Nicholas Andrew Wyatt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 South Drive Harrogate North Yorkshire HG2 8AT

Secretary Name	Michael Cory Jordan
Nationality	British
Status	Resigned
Appointed	09 March 2005(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 July 2005)
Role	Company Director
Correspondence Address	6 Waterside Court Long Meadows Drive Hinckley Leicestershire LE10 0FT

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	C/O Bdo Stoy Haywrd Llp Ballantine House, 168 West George Street, Glasgow Strathclyde G2 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2006
Net Worth	-£2,040,910

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 April 2007	Nc inc already adjusted 20/03/07 (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 739 south street glasgow G14 0BX (1 page)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2007	Director resigned (1 page)
23 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
27 September 2006	Return made up to 12/09/06; full list of members (7 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 October 2005	Return made up to 12/09/05; full list of members (7 pages)
12 September 2005	Registered office changed on 12/09/05 from: 249 west george street glasgow scotland G2 4RB (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
21 March 2005	Full accounts made up to 31 March 2004 (15 pages)
16 March 2005	Ad 24/02/05--------- Â£ si 6@1=6 Â£ ic 418154/418160 (2 pages)
16 December 2004	Director's particulars changed (1 page)
24 September 2004	Return made up to 12/09/04; full list of members (7 pages)
11 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2004	Resolutions RES13 ‐ Creation of guarantee 01/04/04 (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
7 January 2004	Auditor's resignation (1 page)
2 October 2003	Return made up to 12/09/03; full list of members (7 pages)
23 April 2003	Director resigned (1 page)
2 April 2003	Full accounts made up to 31 March 2002 (12 pages)
18 February 2003	New director appointed (3 pages)
11 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Director's particulars changed (1 page)
30 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
23 January 2002	Ad 22/11/01-27/11/01 Â£ si 418054@1=418054 Â£ ic 100/418154 (2 pages)
5 December 2001	Memorandum and Articles of Association (12 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Nc inc already adjusted 20/11/01 (1 page)
5 December 2001	Ad 20/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Partic of mort/charge * (7 pages)
9 November 2001	New director appointed (3 pages)
12 September 2001	Incorporation (19 pages)

Credential Waste Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland