Credential Dunbar Limited

Company Name	Credential Dunbar Limited
Company Status	Dissolved
Company Number	SC242765
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Name	Quillco 139 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	23 September 2003(8 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2003(8 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 15 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	James Angus Cockburn
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Broadlie Dalry North Ayrshire KA24 5HP 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	09 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2008)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Toscafund Glasgow Limited 50.00% Ordinary A
1 at £1	Toscafund Glasgow Limited 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (3 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 2 (5 pages)
20 February 2014	Director's details changed for Mr Ronald Barrie Clapham on 23 January 2014 (2 pages)
11 February 2014	Satisfaction of charge 4 in full (4 pages)
8 January 2014	Full accounts made up to 31 March 2013 (13 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Full accounts made up to 31 March 2012 (13 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)
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 (11 pages)
12 July 2011	Termination of appointment of James Cockburn as a director (1 page)
9 June 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 June 2011	Alterations to floating charge 4 (21 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES13 ‐ Conflict of interest 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 31 March 2010 (11 pages)
24 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 March 2010	Director's details changed for Derek Porter on 23 January 2010 (2 pages)
30 March 2010	Secretary's details changed for Douglas Alexander Cumine on 23 January 2010 (1 page)
30 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Ronald Barrie Clapham on 23 January 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (11 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2009	Auditor's resignation (3 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 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 (12 pages)
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)
14 February 2008	Return made up to 23/01/08; full list of members (3 pages)
15 November 2007	Full accounts made up to 31 March 2007 (11 pages)
23 May 2007	Auditor's resignation (1 page)
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)
2 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)
24 February 2005	Return made up to 23/01/05; full list of members (8 pages)
24 November 2004	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)
17 December 2003	Partic of mort/charge * (5 pages)
15 December 2003	Memorandum and Articles of Association (9 pages)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2003	Partic of mort/charge * (5 pages)
11 November 2003	Alterations to a floating charge (10 pages)
11 November 2003	Alterations to a floating charge (8 pages)
31 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
31 October 2003	Ad 22/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 October 2003	Partic of mort/charge * (6 pages)
18 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Company name changed quillco 139 LIMITED\certificate issued on 13/10/03 (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
23 January 2003	Incorporation (19 pages)

Credential Dunbar Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland