Credential Environmental Limited

Company Name	Credential Environmental Limited
Company Status	Active
Company Number	SC223342
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months 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	Mr Mark James Murfitt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Jayne Clare Phillips
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Mark Eric Hetherington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	22 January 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Murfitts Industries Limited Station Road Lakenheath Brandon IP27 9AD

Director Name	Mr Mark Lynott
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Etel House Avenue One Letchworth Garden City SG6 2HU

Director Name	Mr Takeshi Fukuda
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	31 December 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Etel House Avenue One Letchworth Garden City SG6 2HU

Secretary Name	Mr Nizar Bahadurali Pabani
Status	Current
Appointed	31 December 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Etel House Avenue One Letchworth Garden City SG6 2HU

Director Name	Mr Satoshi Wakamiya
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Japanese
Status	Current
Appointed	01 December 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 8/2, 12 Lancefield Quay Glasgow G3 8HR Scotland

Director Name	Hamish William Bethune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Auchenross Comrie Perthshire PH6 2JU Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2003)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	601 Kilmarnock Road Glasgow G43 2TH Scotland

Director Name	Michael Jordan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2006)
Role	Company Director
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, 4 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	Ciaran Daniel Leaden
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2003(1 year, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2003)
Role	Co Director
Correspondence Address	21 Foxglove Close Broughton Astley Leicestershire LE9 6YU

Director Name	David John Parkes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	45 Westleigh Drive Sonnington Common Oxfordshire RG4 9LA

Director Name	Stephen Withers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2006)
Role	Co Director
Correspondence Address	18 Crown Hill Road Burbage Hinckley Leicestershire LE10 2LD

Director Name	Michael Fishwick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 2004)
Role	Company Director
Correspondence Address	3 Dalton Lane Burton Carnforth Lancashire LA6 1NG

Director Name	William Graham Cheesebrough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(2 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 May 2004)
Role	Chartered Accountant
Correspondence Address	9 Shaftesbury Avenue Leeds West Yorkshire LS8 1DR

Director Name	Mr 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	15 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Mr Andrew Peter Hinton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(3 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Harewood Yard Harewood Leeds North Yorkshire LS17 9LF

Secretary Name	Michael Cory Jordan
Nationality	British
Status	Resigned
Appointed	09 March 2005(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2005)
Role	Company Director
Correspondence Address	6 Waterside Court Long Meadows Drive Hinckley Leicestershire LE10 0FT

Director Name	Mr Alastair Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 April 2010)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Unit 1a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Ian Peter Bryan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Mount Vicarage Road Amblecote Stourbridge DY8 4JD

Secretary Name	Mr Alastair Cooper
Nationality	British
Status	Resigned
Appointed	19 April 2005(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 27 April 2010)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Unit 1a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Mr Martin George Selwyn Gibson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Durnsford Mill House Mildenhall Marlborough Wiltshire SN8 2NG

Director Name	Mr Stephen Patterson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Abbey Farm Cottages Manfield Darlington County Durham DL2 2RE

Director Name	Mr Stephen Patterson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit1a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Mrs Andrea Jayne Tidd
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mr Wataru Goroku
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2021(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Etel House Avenue One Letchworth Garden City SG6 2HU

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	credenv.com

Location

Registered Address	216 East Main Street Broxburn West Lothian EH52 5AS Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	2 other UK companies use this postal address

Shareholders

8m at £1	C E Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,151,965
Gross Profit	£1,191,482
Net Worth	-£433,251
Cash	£71,789
Current Liabilities	£672,388

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

19 October 2007	Delivered on: 7 November 2007 Persons entitled: Andrew Hinton Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets. Outstanding
11 September 2007	Delivered on: 25 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Tyre recycling & waste transfer station, plots 1,2 & 7 breighton airfield, howden road, selby HS246276. Outstanding
17 November 2006	Delivered on: 23 November 2006 Persons entitled: Lloyds Tsb Bank 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. Outstanding
20 May 2021	Delivered on: 25 May 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 December 2020	Delivered on: 5 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Floating charge over the whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and the undertaking. Outstanding
31 December 2020	Delivered on: 4 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Charge by way of legal mortgage over the freehold property known as land on the south west side of southwood drain breighton registered at hm land registry with title number HS246276. Outstanding
2 December 2014	Delivered on: 16 December 2014 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
21 October 2008	Delivered on: 6 November 2008 Persons entitled: Andrew Hinton Classification: Mortgage debenture 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
21 October 2008	Delivered on: 6 November 2008 Persons entitled: Nicholas Wyatt Classification: Mortgage debenture Secured details: All sums due or to become due 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
19 October 2007	Delivered on: 7 November 2007 Persons entitled: Bridges Community Ventures Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Outstanding
19 October 2007	Delivered on: 7 November 2007 Persons entitled: Nicholas Wyatt Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Outstanding
9 March 2005	Delivered on: 17 March 2005 Satisfied on: 6 June 2006 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. Fully Satisfied
28 January 2005	Delivered on: 12 February 2005 Satisfied on: 4 May 2006 Persons entitled: Credential Holdings Limited 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. Fully Satisfied
2 June 2004	Delivered on: 3 June 2004 Satisfied on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property on east side of stevenson road, attercliffe, sheffield SKY417126. Fully Satisfied
25 February 2004	Delivered on: 5 March 2004 Satisfied on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All sums due or to become due. Particulars: 1 x rotor master tyre shredder and associated items, 4 x eldan raspers and associated items. Fully Satisfied
28 October 2003	Delivered on: 11 November 2003 Satisfied on: 4 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: 1X blackfriars tyre granulation system & 1X charles lawrence international screening & bagging plant & associated items. Fully Satisfied
19 October 2007	Delivered on: 7 November 2007 Satisfied on: 15 December 2008 Persons entitled: Ian Bryan Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
19 October 2007	Delivered on: 7 November 2007 Satisfied on: 15 December 2008 Persons entitled: Martin Gibson Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
19 October 2007	Delivered on: 7 November 2007 Satisfied on: 15 December 2008 Persons entitled: Trustees of the Andrew Peter Hinton 2001 Accumulation and Maintenance Settlement Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, fixed charges and floating charge over all assets - see form 410 for full details. Fully Satisfied
20 November 2001	Delivered on: 26 November 2001 Satisfied on: 6 June 2006 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. Fully Satisfied

Filing History

4 February 2021	Appointment of Mr Mark Eric Hetherington as a director on 22 January 2021 (2 pages)
22 January 2021	Satisfaction of charge 7 in full (1 page)
12 January 2021	Satisfaction of charge 14 in full (1 page)
12 January 2021	Satisfaction of charge 16 in full (1 page)
12 January 2021	Satisfaction of charge 11 in full (1 page)
12 January 2021	Termination of appointment of Andrew Peter Hinton as a director on 31 December 2020 (1 page)
12 January 2021	Change of details for Ce Holdings Limited as a person with significant control on 12 January 2021 (2 pages)
12 January 2021	Appointment of Jayne Clare Phillips as a director on 31 December 2020 (2 pages)
12 January 2021	Appointment of Mark James Murfitt as a director on 31 December 2020 (2 pages)
12 January 2021	Satisfaction of charge 15 in full (1 page)
12 January 2021	Termination of appointment of Nicholas Andrew Wyatt as a director on 31 December 2020 (1 page)
12 January 2021	Satisfaction of charge 9 in full (1 page)
5 January 2021	Registration of charge SC2233420019, created on 31 December 2020 (19 pages)
4 January 2021	Registration of charge SC2233420018, created on 31 December 2020 (11 pages)
6 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
23 October 2020	Satisfaction of charge 8 in full (1 page)
23 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
4 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
15 June 2017	Director's details changed for Mr Nicholas Andrew Wyatt on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr Nicholas Andrew Wyatt on 15 June 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
17 November 2015	Full accounts made up to 31 March 2015 (15 pages)
17 November 2015	Full accounts made up to 31 March 2015 (15 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7,959,727 (4 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 7,959,727 (4 pages)
16 December 2014	Registration of charge SC2233420017, created on 2 December 2014 (11 pages)
16 December 2014	Registration of charge SC2233420017, created on 2 December 2014 (11 pages)
16 December 2014	Registration of charge SC2233420017, created on 2 December 2014 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
15 December 2014	Full accounts made up to 31 March 2014 (20 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 7,959,727 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 7,959,727 (4 pages)
19 March 2014	Termination of appointment of Andrea Tidd as a director (1 page)
19 March 2014	Termination of appointment of Andrea Tidd as a director (1 page)
11 October 2013	Appointment of Ms Andrea Jayne Tidd as a director (3 pages)
11 October 2013	Appointment of Ms Andrea Jayne Tidd as a director (3 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 7,959,727 (4 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 7,959,727 (4 pages)
20 September 2013	Director's details changed for Mr Andrew Peter Hinton on 22 July 2013 (2 pages)
20 September 2013	Director's details changed for Mr Andrew Peter Hinton on 22 July 2013 (2 pages)
27 August 2013	Full accounts made up to 31 March 2013 (19 pages)
27 August 2013	Full accounts made up to 31 March 2013 (19 pages)
22 July 2013	Director's details changed for Mr Andrew Peter Hinton on 19 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Andrew Peter Hinton on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Nicholas Andrew Wyatt on 19 July 2013 (2 pages)
19 July 2013	Director's details changed for Nicholas Andrew Wyatt on 19 July 2013 (2 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Full accounts made up to 31 March 2012 (21 pages)
22 August 2012	Full accounts made up to 31 March 2012 (21 pages)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
24 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
11 January 2011	Full accounts made up to 31 March 2010 (20 pages)
11 January 2011	Full accounts made up to 31 March 2010 (20 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
23 July 2010	Resignation of auditors (1 page)
23 July 2010	Resignation of auditors (1 page)
21 July 2010	Registered office address changed from 739 South Street Glasgow G14 0BX on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 739 South Street Glasgow G14 0BX on 21 July 2010 (1 page)
29 April 2010	Termination of appointment of Alastair Cooper as a director (1 page)
29 April 2010	Termination of appointment of Alastair Cooper as a director (1 page)
29 April 2010	Termination of appointment of Alastair Cooper as a secretary (1 page)
29 April 2010	Termination of appointment of Alastair Cooper as a secretary (1 page)
1 April 2010	Termination of appointment of Stephen Patterson as a director (1 page)
1 April 2010	Termination of appointment of Stephen Patterson as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
3 February 2010	Full accounts made up to 31 March 2009 (22 pages)
7 October 2009	Director's details changed for Nicholas Andrew Wyatt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Patterson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Hinton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Patterson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Andrew Wyatt on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alastair Cooper on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Alastair Cooper on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Stephen Patterson on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Hinton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Hinton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alastair Cooper on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alastair Cooper on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Alastair Cooper on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Hinton on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alastair Cooper on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Alastair Cooper on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alastair Cooper on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Andrew Peter Hinton on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alastair Cooper on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Alastair Cooper on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Hinton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alastair Cooper on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Andrew Wyatt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Alastair Cooper on 1 October 2009 (2 pages)
24 September 2009	Return made up to 19/09/09; full list of members (4 pages)
24 September 2009	Return made up to 19/09/09; full list of members (4 pages)
16 February 2009	Capitals not rolled up (2 pages)
16 February 2009	Capitals not rolled up (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (23 pages)
5 February 2009	Full accounts made up to 31 March 2008 (23 pages)
21 January 2009	Return made up to 19/09/08; full list of members (10 pages)
21 January 2009	Director's change of particulars / andrew hinton / 15/06/2008 (1 page)
21 January 2009	Return made up to 19/09/08; full list of members (10 pages)
21 January 2009	Director's change of particulars / andrew hinton / 15/06/2008 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 15 (9 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 16 (8 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 16 (8 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 15 (9 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
23 November 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Altering memorandum 19/10/07 (2 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Altering memorandum 19/10/07 (2 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
8 November 2007	Declaration of assistance for shares acquisition (11 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (11 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (8 pages)
7 November 2007	Partic of mort/charge * (11 pages)
7 November 2007	Partic of mort/charge * (8 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
12 October 2007	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2007	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2007	Partic of mort/charge * (5 pages)
25 September 2007	Partic of mort/charge * (5 pages)
16 April 2007	Auditor's resignation (1 page)
16 April 2007	Auditor's resignation (1 page)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (38 pages)
23 January 2007	Group of companies' accounts made up to 31 March 2006 (38 pages)
23 November 2006	Partic of mort/charge * (3 pages)
23 November 2006	Partic of mort/charge * (3 pages)
1 November 2006	Return made up to 19/09/06; change of members (8 pages)
1 November 2006	Return made up to 19/09/06; change of members (8 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
6 June 2006	Dec mort/charge * (6 pages)
6 June 2006	Dec mort/charge * (2 pages)
6 June 2006	Dec mort/charge * (6 pages)
6 June 2006	Dec mort/charge * (2 pages)
4 May 2006	Dec mort/charge * (5 pages)
4 May 2006	Dec mort/charge * (5 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
9 November 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 November 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
17 October 2005	Ad 16/12/03--------- Â£ si 1500000@1 (2 pages)
17 October 2005	Ad 16/12/03--------- Â£ si 1500000@1 (2 pages)
17 October 2005	Ad 24/02/05--------- Â£ si 365921@1=365921 Â£ ic 7865921/8231842 (2 pages)
17 October 2005	Ad 24/02/05--------- Â£ si 365921@1=365921 Â£ ic 7865921/8231842 (2 pages)
4 October 2005	Dec mort/charge * (2 pages)
4 October 2005	Dec mort/charge * (2 pages)
4 October 2005	Dec mort/charge * (2 pages)
4 October 2005	Dec mort/charge * (2 pages)
4 October 2005	Dec mort/charge * (2 pages)
4 October 2005	Dec mort/charge * (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 249 west george street glasgow scotland G2 4RB (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 249 west george street glasgow scotland G2 4RB (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	New secretary 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)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
17 March 2005	Return made up to 19/09/04; full list of members (8 pages)
17 March 2005	Partic of mort/charge * (7 pages)
17 March 2005	Return made up to 19/09/04; full list of members (8 pages)
17 March 2005	Partic of mort/charge * (7 pages)
16 March 2005	Ad 24/02/05--------- Â£ si 365921@1=365921 Â£ ic 7500000/7865921 (2 pages)
16 March 2005	Ad 24/02/05--------- Â£ si 365921@1=365921 Â£ ic 7500000/7865921 (2 pages)
14 March 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
14 March 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
12 February 2005	Partic of mort/charge * (3 pages)
12 February 2005	Partic of mort/charge * (3 pages)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
26 June 2004	Director resigned (1 page)
26 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
3 June 2004	Partic of mort/charge * (7 pages)
3 June 2004	Partic of mort/charge * (7 pages)
13 April 2004	Statement of affairs (6 pages)
13 April 2004	Resolutions RES13 ‐ Creation of guarantee 01/04/04 (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Statement of affairs (6 pages)
13 April 2004	Ad 16/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 6000000/7500000 (2 pages)
13 April 2004	Resolutions RES13 ‐ Creation of guarantee 01/04/04 (1 page)
13 April 2004	Ad 16/12/03--------- Â£ si 1500000@1=1500000 Â£ ic 6000000/7500000 (2 pages)
5 March 2004	Partic of mort/charge * (6 pages)
5 March 2004	Partic of mort/charge * (6 pages)
9 February 2004	Statement of affairs (3 pages)
9 February 2004	Ad 16/12/03--------- Â£ si 5999999@1=5999999 Â£ ic 1/6000000 (2 pages)
9 February 2004	Statement of affairs (3 pages)
9 February 2004	Ad 16/12/03--------- Â£ si 5999999@1=5999999 Â£ ic 1/6000000 (2 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
31 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2003	Resolutions RES13 ‐ Consent creation loan 17/12/03 (1 page)
31 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2003	Resolutions RES13 ‐ Consent creation loan 17/12/03 (1 page)
12 December 2003	Â£ nc 250000/10000000 08/12/03 (1 page)
12 December 2003	Â£ nc 250000/10000000 08/12/03 (1 page)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
11 November 2003	Partic of mort/charge * (6 pages)
11 November 2003	Partic of mort/charge * (6 pages)
14 October 2003	Return made up to 19/09/03; full list of members (9 pages)
14 October 2003	Return made up to 19/09/03; full list of members (9 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
18 April 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 April 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (3 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
30 January 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
26 November 2001	Partic of mort/charge * (7 pages)
26 November 2001	Partic of mort/charge * (7 pages)
19 September 2001	Incorporation (20 pages)
19 September 2001	Incorporation (20 pages)

Credential Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland