Glasgow
G2 4NQ
Scotland
Director Name | Mr Derek Porter |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2005(1 month after company formation) |
Appointment Duration | 9 years, 6 months (closed 15 August 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
Director Name | Mr Douglas Alexander Cumine |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 5 months (closed 15 August 2014) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
Secretary Name | Mr Douglas Alexander Cumine |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(3 years, 6 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 |
Secretary Name | Mr Derek Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2005(1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 July 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 23 December 2004(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | 8 Elmbank Gardens Glasgow G2 4NQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2 at £1 | Toscafund Glasow Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for 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) |
11 April 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Satisfaction of charge 11 in full (4 pages) |
11 February 2014 | Satisfaction of charge 11 in full (4 pages) |
25 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
25 January 2014 | Director's details changed for Mr Ronald Barrie Clapham on 23 December 2013 (2 pages) |
25 January 2014 | Director's details changed for Mr Ronald Barrie Clapham on 23 December 2013 (2 pages) |
25 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (9 pages) |
21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (12 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) |
19 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
9 June 2011 | Particulars of a mortgage or charge / charge no: 11 (9 pages) |
9 June 2011 | Alterations to floating charge 11 (21 pages) |
9 June 2011 | Alterations to floating charge 11 (21 pages) |
9 June 2011 | Particulars of a mortgage or charge / charge no: 11 (9 pages) |
8 June 2011 | Resolutions
|
8 June 2011 | Statement of company's objects (2 pages) |
8 June 2011 | Resolutions
|
8 June 2011 | Statement of company's objects (2 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Company name changed credential property management LIMITED\certificate issued on 08/04/10
|
8 April 2010 | Resolutions
|
8 April 2010 | Company name changed credential property management LIMITED\certificate issued on 08/04/10
|
8 April 2010 | Resolutions
|
27 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
27 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
18 January 2010 | Director's details changed for Derek Porter on 23 December 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Douglas Alexander Cumine on 23 December 2009 (1 page) |
18 January 2010 | Secretary's details changed for Douglas Alexander Cumine on 23 December 2009 (1 page) |
18 January 2010 | Director's details changed for Derek Porter on 23 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Ronald Barrie Clapham on 23 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Ronald Barrie Clapham on 23 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Douglas Alexander Cumine on 23 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Douglas Alexander Cumine on 23 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
14 July 2009 | Auditor's resignation (3 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 6 (2 pages) |
25 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
25 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
25 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
14 April 2009 | Resolutions
|
14 April 2009 | Resolutions
|
3 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
3 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
14 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
21 July 2008 | Secretary appointed douglas alexander cumine (12 pages) |
21 July 2008 | Appointment terminated secretary derek porter (1 page) |
21 July 2008 | Appointment terminated secretary derek porter (1 page) |
21 July 2008 | Secretary appointed douglas alexander cumine (12 pages) |
21 July 2008 | Registered office changed on 21/07/2008 from venlaw building 349 bath street glasgow G2 4AA (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from venlaw building 349 bath street glasgow G2 4AA (1 page) |
10 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 8 elmbank gardens glasgow G2 4NQ (1 page) |
9 January 2008 | Director's particulars changed (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 8 elmbank gardens glasgow G2 4NQ (1 page) |
15 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
15 November 2007 | Full accounts made up to 31 March 2007 (11 pages) |
23 May 2007 | Auditor's resignation (1 page) |
23 May 2007 | Auditor's resignation (1 page) |
9 January 2007 | Return made up to 23/12/06; full list of members
|
9 January 2007 | Return made up to 23/12/06; full list of members
|
22 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
22 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 July 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
10 June 2006 | Dec mort/charge * (2 pages) |
30 May 2006 | Resolutions
|
30 May 2006 | Resolutions
|
13 April 2006 | Declaration of assistance for shares acquisition (7 pages) |
13 April 2006 | Resolutions
|
13 April 2006 | Declaration of assistance for shares acquisition (7 pages) |
13 April 2006 | Resolutions
|
12 April 2006 | Partic of mort/charge * (5 pages) |
12 April 2006 | Partic of mort/charge * (5 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) |
10 April 2006 | Partic of mort/charge * (4 pages) |
10 April 2006 | Partic of mort/charge * (4 pages) |
10 April 2006 | Partic of mort/charge * (4 pages) |
10 April 2006 | Partic of mort/charge * (4 pages) |
12 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
17 March 2005 | Partic of mort/charge * (3 pages) |
17 March 2005 | Partic of mort/charge * (7 pages) |
17 March 2005 | Partic of mort/charge * (3 pages) |
17 March 2005 | Partic of mort/charge * (7 pages) |
15 March 2005 | Registered office changed on 15/03/05 from: 151 st vincent street glasgow G2 5NJ (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: 151 st vincent street glasgow G2 5NJ (1 page) |
14 March 2005 | Partic of mort/charge * (5 pages) |
14 March 2005 | Partic of mort/charge * (5 pages) |
14 March 2005 | Partic of mort/charge * (5 pages) |
14 March 2005 | Partic of mort/charge * (5 pages) |
14 March 2005 | Partic of mort/charge * (5 pages) |
14 March 2005 | Partic of mort/charge * (5 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
4 February 2005 | Company name changed mm&s (4044) LIMITED\certificate issued on 04/02/05 (2 pages) |
4 February 2005 | Company name changed mm&s (4044) LIMITED\certificate issued on 04/02/05 (2 pages) |
2 February 2005 | Secretary resigned (1 page) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | New secretary appointed (9 pages) |
2 February 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
2 February 2005 | New director appointed (9 pages) |
2 February 2005 | New director appointed (9 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | New secretary appointed (9 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Secretary resigned (1 page) |
2 February 2005 | New director appointed (8 pages) |
2 February 2005 | Director resigned (1 page) |
2 February 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
2 February 2005 | New director appointed (8 pages) |
23 December 2004 | Incorporation (14 pages) |
23 December 2004 | Incorporation (14 pages) |