Credential Bath Street Limited

Company Name	Credential Bath Street Limited
Company Status	Dissolved
Company Number	SC242761
Category	Private Limited Company
Incorporation Date	23 January 2003(20 years, 4 months ago)
Dissolution Date	4 September 2021 (1 year, 8 months ago)
Previous Name	Quillco 135 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2003(7 months after company formation)
Appointment Duration	18 years (closed 04 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(5 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 04 September 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 September 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 September 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Secretar Securities Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Contact

Telephone	0141 2485116
Telephone region	Glasgow

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500k at £1	Toscafund Glasgow LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£413,025
Gross Profit	£347,394
Net Worth	£1,339,716
Cash	£73,522
Current Liabilities	£2,992,511

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

2 June 2011	Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All right, title and interest in the assigned rights. See form for further details. Outstanding
27 May 2011	Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
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
5 April 2006	Delivered on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 349 bath street, glasgow GLA186011. Outstanding
31 March 2006	Delivered on: 12 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All of the rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over 349 bath street, glasgow. Outstanding
30 March 2006	Delivered on: 10 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under each of the composite finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 April 2014	Delivered on: 22 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Sub-tenants interest in lease of subjects at the venlaw building, 349 bath street, glasgow GLA186011. Outstanding
21 March 2014	Delivered on: 2 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Sub-tenants interest in lease of subjects at the venlaw building, 349 bath street, glasgow GLA186011. Outstanding
21 November 2003	Delivered on: 5 December 2003 Satisfied on: 26 April 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Venlaw building, 349 bath street, glasgow. Fully Satisfied
21 November 2003	Delivered on: 4 December 2003 Satisfied on: 26 April 2006 Persons entitled: Venlaw Property Limited Partnership (Jersey) Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over the venlaw building, 349 bath street, glasgow. Fully Satisfied
10 October 2003	Delivered on: 27 October 2003 Satisfied on: 12 May 2006 Persons entitled: Anglo Irish Bank Corporation 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

4 September 2021	Final Gazette dissolved following liquidation (1 page)
4 June 2021	Final account prior to dissolution in MVL (final account attached) (10 pages)
18 May 2021	Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st Vincent Street Glasgow G2 5AS on 18 May 2021 (2 pages)
1 March 2021	Statement of capital following an allotment of shares on 25 March 2019 GBP 4,668 (3 pages)
9 April 2019	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 April 2019 (2 pages)
9 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 (1 page)
26 March 2019	Statement of capital following an allotment of shares on 13 March 2019 GBP 2,577,161 (8 pages)
14 March 2019	Statement of capital on 14 March 2019 GBP 1.00 (5 pages)
14 March 2019	Statement by Directors (2 pages)
14 March 2019	Solvency Statement dated 14/03/19 (2 pages)
14 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 March 2019	Satisfaction of charge 6 in full (1 page)
8 March 2019	Satisfaction of charge 5 in full (1 page)
8 March 2019	Satisfaction of charge 9 in full (1 page)
15 February 2019	Satisfaction of charge 7 in full (1 page)
15 February 2019	Satisfaction of charge 8 in full (1 page)
15 February 2019	Satisfaction of charge 4 in full (1 page)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
6 February 2019	Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018 (2 pages)
15 November 2018	Satisfaction of charge SC2427610010 in full (1 page)
15 November 2018	Satisfaction of charge SC2427610011 in full (1 page)
5 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
8 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 March 2017	Termination of appointment of Derek Porter as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017 (1 page)
27 March 2017	Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Derek Mcdonald as a director on 20 March 2017 (2 pages)
27 March 2017	Termination of appointment of Derek Porter as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017 (1 page)
27 March 2017	Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Derek Mcdonald as a director on 20 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
14 October 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 500,000 (4 pages)
11 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 500,000 (4 pages)
28 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
28 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (16 pages)
21 December 2015	Full accounts made up to 31 March 2015 (16 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 500,000 (4 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 500,000 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 April 2014	Registration of charge 2427610011 (12 pages)
22 April 2014	Registration of charge 2427610011 (12 pages)
9 April 2014	Alterations to floating charge 8 (13 pages)
9 April 2014	Alterations to floating charge 4 (13 pages)
9 April 2014	Alterations to floating charge 4 (13 pages)
9 April 2014	Alterations to floating charge 8 (13 pages)
2 April 2014	Registration of charge 2427610010 (10 pages)
2 April 2014	Registration of charge 2427610010 (10 pages)
21 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 500,000 (4 pages)
21 February 2014	Director's details changed for Mr Ronald Barrie Clapham on 23 January 2014 (2 pages)
21 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 500,000 (4 pages)
21 February 2014	Director's details changed for Mr Ronald Barrie Clapham on 23 January 2014 (2 pages)
8 January 2014	Full accounts made up to 31 March 2013 (16 pages)
8 January 2014	Full accounts made up to 31 March 2013 (16 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 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)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
9 June 2011	Alterations to floating charge 4 (19 pages)
9 June 2011	Alterations to floating charge 8 (21 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
9 June 2011	Alterations to floating charge 8 (21 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
9 June 2011	Alterations to floating charge 4 (19 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 500,000 (4 pages)
8 June 2011	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 500,000 (4 pages)
8 June 2011	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
8 June 2011	Statement of company's objects (2 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Derek Porter on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Douglas Alexander Cumine on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Ronald Barrie Clapham on 23 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Douglas Alexander Cumine on 23 January 2010 (1 page)
17 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Derek Porter on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Ronald Barrie Clapham on 23 January 2010 (2 pages)
17 February 2010	Director's details changed for Douglas Alexander Cumine on 23 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Douglas Alexander Cumine on 23 January 2010 (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
14 July 2009	Auditor's resignation (3 pages)
14 July 2009	Auditor's resignation (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 April 2009	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 (3 pages)
14 April 2009	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 (3 pages)
11 February 2009	Return made up to 23/01/09; full list of members (4 pages)
11 February 2009	Return made up to 23/01/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 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)
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)
14 February 2008	Return made up to 23/01/08; full list of members (2 pages)
14 February 2008	Return made up to 23/01/08; full list of members (2 pages)
15 November 2007	Full accounts made up to 31 March 2007 (13 pages)
15 November 2007	Full accounts made up to 31 March 2007 (13 pages)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
7 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2007	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 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)
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)
20 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Declaration of assistance for shares acquisition (7 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)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 April 2006	Partic of mort/charge * (5 pages)
12 April 2006	Partic of mort/charge * (5 pages)
10 April 2006	Partic of mort/charge * (4 pages)
10 April 2006	Partic of mort/charge * (4 pages)
1 February 2006	Return made up to 23/01/06; 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	Return made up to 23/01/06; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (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)
9 March 2004	Return made up to 23/01/04; full list of members (7 pages)
9 March 2004	Return made up to 23/01/04; full list of members (7 pages)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
5 December 2003	Partic of mort/charge * (5 pages)
5 December 2003	Partic of mort/charge * (5 pages)
4 December 2003	Partic of mort/charge * (7 pages)
4 December 2003	Partic of mort/charge * (7 pages)
27 October 2003	Partic of mort/charge * (6 pages)
27 October 2003	Partic of mort/charge * (6 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (3 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (3 pages)
3 September 2003	Company name changed quillco 135 LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed quillco 135 LIMITED\certificate issued on 03/09/03 (2 pages)
23 January 2003	Incorporation (19 pages)
23 January 2003	Incorporation (19 pages)

Credential Bath Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland