| Company Name | Credential Ct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242762 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
| Previous Names | Quillco 136 Limited and Credential Clarkston Toll 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 | 28 August 2003(7 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 19 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Derek Porter |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(7 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 19 March 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| 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(5 years, 5 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 | 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
| 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
| 1 at £1 | Credential Oldco. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 19 September 2003 | Delivered on: 3 October 2003 Satisfied on: 14 November 2006 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
| 14 February 2017 | Confirmation statement made on 23 January 2017 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) |
| 11 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 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
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 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) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 17 February 2010 | Secretary's details changed for Douglas Alexander Cumine on 23 January 2010 (1 page) |
| 17 February 2010 | Director's details changed for Ronald Barrie Clapham on 23 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Derek Porter on 23 January 2010 (2 pages) |
| 27 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 11 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 18 July 2008 | Secretary appointed douglas alexander cumine (12 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 249 west george street glasgow strathclyde G2 4RB (1 page) |
| 18 July 2008 | Appointment terminated secretary secretar securities LIMITED (1 page) |
| 14 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 19 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 23 May 2007 | Auditor's resignation (1 page) |
| 23 May 2007 | Auditor's resignation (1 page) |
| 7 February 2007 | Return made up to 23/01/07; full list of members
|
| 1 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 14 November 2006 | Dec mort/charge * (2 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 1 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 14 February 2005 | Return made up to 23/01/05; full list of members
|
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 March 2004 | Company name changed credential clarkston toll limite d\certificate issued on 18/03/04 (2 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) |
| 3 October 2003 | Partic of mort/charge * (5 pages) |
| 5 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | New director appointed (3 pages) |
| 5 September 2003 | New director appointed (3 pages) |
| 5 September 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Company name changed quillco 136 LIMITED\certificate issued on 29/08/03 (2 pages) |
| 23 January 2003 | Incorporation (19 pages) |