Credential Muirhouse Limited

Company Name	Credential Muirhouse Limited
Company Status	Dissolved
Company Number	SC287191
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	25 July 2019 (4 years, 9 months ago)
Previous Name	MM&S (4091) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 25 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (closed 25 July 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 25 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
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(3 years after company formation)
Appointment Duration	11 years (closed 25 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Derek Porter
Nationality	British
Status	Resigned
Appointed	05 August 2005(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Telephone	0141 2485116
Telephone region	Glasgow

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

2 at £1	Toscafund Glasgow LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£234,577
Gross Profit	£262,233
Net Worth	£148,177
Cash	£93,142
Current Liabilities	£20,107

Accounts

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

Charges

8 August 2011	Delivered on: 19 August 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and to the assigned rights (rent over muirhouse shopping centre, pennywell road, edinburgh). Outstanding
2 June 2011	Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All right, title and interest in the assigned rights. See form for further details. Outstanding
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
31 March 2009	Delivered on: 17 April 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 April 2006	Delivered on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirhouse shopping centre, pennywell road, edinburgh MID83281. Outstanding
31 March 2006	Delivered on: 12 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All of the rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over muirhouse shopping centre, pennywell road, edinburgh. Outstanding
30 March 2006	Delivered on: 10 April 2006 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. Outstanding
14 November 2005	Delivered on: 28 November 2005 Satisfied on: 26 April 2006 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in and to a lease of subjects at pennywell road and pennywell gardens, edinburgh known as muirhouse shopping centre, edinburgh. Fully Satisfied

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 July 2017	Change of details for Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
20 July 2017	Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Change of details for Credential Investment Holdings Limited as a person with significant control on 6 April 2016 (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)
5 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 August 2016	Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016 (2 pages)
28 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 (15 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
13 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Director's details changed for Mr Ronald Barrie Clapham on 7 July 2014 (2 pages)
11 August 2014	Director's details changed for Mr Ronald Barrie Clapham on 7 July 2014 (2 pages)
11 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
8 January 2014	Full accounts made up to 31 March 2013 (16 pages)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
7 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 2 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (16 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 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 (14 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
9 June 2011	Alterations to floating charge 2 (19 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (9 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)
8 June 2011	Resolutions RES13 ‐ Section 175 27/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 June 2011	Statement of company's objects (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
26 July 2010	Director's details changed for Douglas Alexander Cumine on 7 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Douglas Alexander Cumine on 7 July 2010 (1 page)
26 July 2010	Director's details changed for Douglas Alexander Cumine on 7 July 2010 (2 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Douglas Alexander Cumine on 7 July 2010 (1 page)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Ronald Barrie Clapham on 7 July 2010 (2 pages)
26 July 2010	Director's details changed for Derek Porter on 7 July 2010 (2 pages)
26 July 2010	Director's details changed for Derek Porter on 7 July 2010 (2 pages)
26 July 2010	Director's details changed for Ronald Barrie Clapham on 7 July 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (13 pages)
14 August 2009	Return made up to 07/07/09; full list of members (4 pages)
14 July 2009	Auditor's resignation (3 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 April 2009	Resolutions RES13 ‐ Approval of execution + agree to guarantee 31/03/2009 (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
24 July 2008	Return made up to 07/07/08; 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	Registered office changed on 21/07/2008 from 349 bath street glasgow G2 4AA (1 page)
15 November 2007	Full accounts made up to 31 March 2007 (12 pages)
21 September 2007	Return made up to 07/07/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: 8 elmbank gardens glasgow G2 4NQ (1 page)
23 May 2007	Auditor's resignation (1 page)
26 April 2007	New director appointed (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
4 August 2006	Return made up to 07/07/06; 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)
26 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Declaration of assistance for shares acquisition (7 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 April 2006	Partic of mort/charge * (7 pages)
10 April 2006	Partic of mort/charge * (4 pages)
28 November 2005	Partic of mort/charge * (3 pages)
22 August 2005	New secretary appointed;new director appointed (6 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (6 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2005	Company name changed mm&s (4091) LIMITED\certificate issued on 11/08/05 (3 pages)
9 August 2005	Registered office changed on 09/08/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
9 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
7 July 2005	Incorporation (14 pages)

Credential Muirhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland