Credential Tay House Limited

Company Name	Credential Tay House Limited
Company Status	Dissolved
Company Number	SC254628
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	4 September 2021 (2 years, 7 months ago)
Previous Name	Quillco 153 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 04 September 2021)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Closed
Appointed	16 July 2008(4 years, 11 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	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(13 years, 7 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 McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(13 years, 7 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	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 7 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	22 August 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	22 August 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	18 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 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

4.8m at £1	Toscafund Glasgow LTD 100.00% Redeemable Preference
50 at £1	Toscafund Glasgow LTD 0.00% Ordinary B
50 at £1	Toscafund Glasgow LTD 0.00% Ordinary Preferred A

Financials

Year	2014
Net Worth	£4,702,359
Cash	£513
Current Liabilities	£38,851,655

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

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
27 July 2007	Delivered on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Tay house, sauchiehall street, glasgow-title number GLA63854. Outstanding
26 July 2007	Delivered on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
30 March 2006	Delivered on: 10 April 2006 Satisfied on: 10 August 2007 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. Fully Satisfied
30 January 2004	Delivered on: 6 February 2004 Satisfied on: 12 May 2006 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Security Trustee 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
30 January 2004	Delivered on: 3 February 2004 Satisfied on: 12 May 2006 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC Classification: Bond & floating charge Secured details: All sums due under each of the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
31 August 2017	Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
27 March 2017	Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Derek Porter 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)
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)
4 October 2016	Full accounts made up to 31 December 2015 (14 pages)
16 August 2016	Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016 (2 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
29 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4,777,877 (5 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 September 2014	Director's details changed for Mr Ronald Barrie Clapham on 22 August 2014 (2 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,777,877 (5 pages)
8 January 2014	Full accounts made up to 31 March 2013 (13 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4,777,877 (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 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)
6 January 2012	Full accounts made up to 31 March 2011 (12 pages)
16 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 June 2011	Alterations to floating charge 6 (21 pages)
9 June 2011	Alterations to floating charge 4 (19 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
25 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 22 August 2010 (2 pages)
25 August 2010	Director's details changed for Douglas Alexander Cumine on 22 August 2010 (2 pages)
25 August 2010	Director's details changed for Derek Porter on 22 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 22 August 2010 (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
4 September 2009	Return made up to 22/08/09; full list of members (4 pages)
14 July 2009	Auditor's resignation (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 September 2008	Return made up to 22/08/08; full list of members (5 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)
15 November 2007	Full accounts made up to 31 March 2007 (14 pages)
10 October 2007	Return made up to 22/08/07; full list of members (7 pages)
10 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Declaration of assistance for shares acquisition (7 pages)
31 July 2007	Partic of mort/charge * (6 pages)
31 July 2007	Partic of mort/charge * (5 pages)
23 May 2007	Auditor's resignation (1 page)
26 April 2007	New director appointed (3 pages)
10 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 October 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Director's particulars changed (7 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)
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 (6 pages)
11 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 April 2006	Partic of mort/charge * (4 pages)
28 November 2005	Return made up to 22/08/05; full list of members; amend (7 pages)
7 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
24 September 2004	Return made up to 22/08/04; full list of members (7 pages)
3 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
6 February 2004	Partic of mort/charge * (9 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 February 2004	Ad 30/01/04--------- Â£ si 4777876@1=4777876 Â£ ic 1/4777877 (2 pages)
5 February 2004	Â£ nc 250000/4777877 30/01/04 (1 page)
3 February 2004	Partic of mort/charge * (7 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (3 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New director appointed (3 pages)
5 January 2004	Secretary resigned (1 page)
22 December 2003	Company name changed quillco 153 LIMITED\certificate issued on 22/12/03 (2 pages)
22 August 2003	Incorporation (19 pages)

Credential Tay House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland