Credential Projects Limited

Company Name	Credential Projects Limited
Company Status	Dissolved
Company Number	SC281184
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Quillco 200 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	04 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2015)
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	04 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Secretary Name	Mr Derek Porter
Nationality	British
Status	Closed
Appointed	04 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 03 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Elmbank Gardens Glasgow G2 4NQ Scotland

Director Name	Raymond Ellis Blin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Venlaw Building 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Stephen James Brunskill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lydford Hall East Lydford Somerset TA11 7DR

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
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	Credential Produce LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 March 2014	Director's details changed for Mr Ronald Barrie Clapham on 8 March 2014 (2 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Director's details changed for Mr Ronald Barrie Clapham on 8 March 2014 (2 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
6 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 7 May 2012 (1 page)
7 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 7 May 2012 (1 page)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Termination of appointment of Raymond Blin as a director (1 page)
22 December 2010	Termination of appointment of Stephen Brunskill as a director (1 page)
22 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Secretary's details changed for Derek Porter on 8 March 2010 (1 page)
17 March 2010	Secretary's details changed for Derek Porter on 8 March 2010 (1 page)
17 March 2010	Director's details changed for Derek Porter on 8 March 2010 (2 pages)
17 March 2010	Director's details changed for Raymond Ellis Blin on 8 March 2010 (2 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Ronald Barrie Clapham on 8 March 2010 (2 pages)
17 March 2010	Director's details changed for Derek Porter on 8 March 2010 (2 pages)
17 March 2010	Director's details changed for Raymond Ellis Blin on 8 March 2010 (2 pages)
17 March 2010	Director's details changed for Ronald Barrie Clapham on 8 March 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 08/03/09; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 April 2008	Return made up to 08/03/08; full list of members (4 pages)
19 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 July 2007	Return made up to 08/03/07; full list of members (2 pages)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 8 elmbank gardens glasgow G2 4NQ (1 page)
4 July 2007	Location of register of members (1 page)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 April 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Company name changed quillco 200 LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Registered office changed on 04/08/05 from: 249 west george street glasgow strathclyde G2 4RB (1 page)
4 August 2005	Director resigned (1 page)
8 March 2005	Incorporation (19 pages)

Credential Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland