Credential Clarkston Toll Limited

Company Name	Credential Clarkston Toll Limited
Company Status	Dissolved
Company Number	SC224834
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	19 March 2019 (5 years, 1 month ago)
Previous Names	Quillco 120 Limited and Credential Ct1 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 Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(2 years after company formation)
Appointment Duration	15 years, 4 months (closed 19 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(2 years 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(6 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

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	01 November 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	01 November 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	13 November 2003(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Website	hermistonvillage.com

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

4.8m at £1	Credential Ct LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 December 2003	Delivered on: 17 December 2003 Satisfied on: 18 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The toll, busby road, clarkston REN90401. Fully Satisfied
21 November 2003	Delivered on: 3 December 2003 Satisfied on: 15 November 2005 Persons entitled: The Royal Bank of 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

Filing History

10 November 2016	Confirmation statement made on 1 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)
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)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,750,001 (4 pages)
24 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4,750,001 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,750,001 (4 pages)
18 November 2014	Director's details changed for Mr Ronald Barrie Clapham on 1 November 2014 (2 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,750,001 (4 pages)
18 November 2014	Director's details changed for Mr Ronald Barrie Clapham on 1 November 2014 (2 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 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4,750,001 (4 pages)
3 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4,750,001 (4 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 1 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 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)
18 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
5 January 2011	Full accounts made up to 31 March 2010 (11 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
24 November 2009	Director's details changed for Ronald Barrie Clapham on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Douglas Alexander Cumine on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Derek Porter on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Douglas Alexander Cumine on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Derek Porter on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Ronald Barrie Clapham on 1 November 2009 (2 pages)
14 July 2009	Auditor's resignation (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 November 2008	Return made up to 01/11/08; full list of members (3 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)
31 January 2008	Full accounts made up to 31 March 2007 (11 pages)
23 November 2007	Return made up to 01/11/07; full list of members (2 pages)
23 May 2007	Auditor's resignation (1 page)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 December 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 January 2006	Return made up to 01/11/05; full list of members (7 pages)
15 November 2005	Dec mort/charge * (2 pages)
4 April 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
18 November 2004	Return made up to 01/11/04; full list of members (7 pages)
3 September 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 March 2004	Company name changed credential CT1 LIMITED\certificate issued on 18/03/04 (2 pages)
17 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Ad 21/11/03--------- Â£ si 4750000@1=4750000 Â£ ic 1/4750001 (2 pages)
9 December 2003	Statement of affairs (21 pages)
3 December 2003	Partic of mort/charge * (6 pages)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	Nc inc already adjusted 13/11/03 (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New director appointed (4 pages)
22 November 2003	Director resigned (1 page)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
17 November 2003	Company name changed quillco 120 LIMITED\certificate issued on 17/11/03 (3 pages)
2 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 January 2003	Return made up to 01/11/02; full list of members (6 pages)
1 November 2001	Incorporation (19 pages)

Credential Clarkston Toll Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland