Credential (Wardpark South) Limited

Company Name	Credential (Wardpark South) Limited
Company Status	Dissolved
Company Number	SC320268
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Dissolution Date	4 September 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2017(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 September 2021)
Role	Financial 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	10 March 2017(9 years, 11 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	03 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Secretary Name	Mr Derek Porter
Nationality	British
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 10 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Resigned
Appointed	16 July 2008(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 June 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Contact

Telephone	0141 2262436
Telephone region	Glasgow

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.7m at £1	Toscafund Glasgow LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£260,751
Gross Profit	£261,310
Net Worth	£324,924
Cash	£49,320
Current Liabilities	£2,095,657

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 April 2014	Delivered on: 22 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Subjects at dunnswood road, cumbernauld and wardpark place, cumbernauld DMB81105. Outstanding
21 March 2014	Delivered on: 2 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: Subjects ast dunnswood road, cumbernauld & wardpark place, cumbernauld DMB81105. Outstanding
3 June 2011	Delivered on: 15 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 6 10 12 14 dunnswood road cumbernauld glasgow and 1 2 3 4 5 6 and 7 wardpark place cumbernauld glasgow DMB81105 under exception of subjects known as 10 dunnswood road cumbernauld glasgow please see form MG01S. 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
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
16 November 2007	Delivered on: 30 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4,6,10,12 & 14 dunnswood road, cumbernauld, glasgow DMB65467-see form 410 for full details. Outstanding
3 August 2007	Delivered on: 15 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Wardpark south, cumbernauld. Outstanding
7 June 2007	Delivered on: 27 June 2007 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: The right to rents over 2, 5-7, 6, 1/3, 4 south wardpark place; 4, 6, 10 & 14 dunnswood road, cumbernauld, glasgow DMB65467. Outstanding
25 May 2007	Delivered on: 11 June 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

Filing History

5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
20 March 2017	Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017 (1 page)
20 March 2017	Appointment of Mr Derek Mcdonald as a director on 10 March 2017 (2 pages)
20 March 2017	Appointment of Mrs Sarah Ann Campbell as a director on 10 March 2017 (2 pages)
20 March 2017	Termination of appointment of Derek Porter as a director on 10 March 2017 (1 page)
14 October 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
30 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 1,650,000 (4 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 (15 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,650,000 (4 pages)
6 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,650,000 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,650,000 (4 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,650,000 (4 pages)
30 April 2014	Director's details changed for Mr Ronald Barrie Clapham on 3 April 2014 (2 pages)
30 April 2014	Director's details changed for Mr Ronald Barrie Clapham on 3 April 2014 (2 pages)
22 April 2014	Registration of charge 3202680009 (12 pages)
9 April 2014	Alterations to floating charge 1 (13 pages)
2 April 2014	Registration of charge 3202680008 (10 pages)
8 January 2014	Full accounts made up to 31 March 2013 (15 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 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 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
9 June 2011	Alterations to floating charge 1 (19 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175/conflict of interest 27/05/2011 (42 pages)
8 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 1,650,000.00 (4 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Derek Porter on 3 April 2011 (2 pages)
12 April 2011	Director's details changed for Ronald Barrie Clapham on 3 April 2011 (2 pages)
12 April 2011	Director's details changed for Derek Porter on 3 April 2011 (2 pages)
12 April 2011	Director's details changed for Ronald Barrie Clapham on 3 April 2011 (2 pages)
5 January 2011	Full accounts made up to 31 March 2010 (14 pages)
30 April 2010	Secretary's details changed for Douglas Alexander Cumine on 3 April 2010 (1 page)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Douglas Alexander Cumine on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Douglas Alexander Cumine on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Douglas Alexander Cumine on 3 April 2010 (1 page)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
14 July 2009	Auditor's resignation (3 pages)
25 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
25 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
14 May 2009	Return made up to 03/04/09; full list of members (4 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 5 (9 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)
21 July 2008	Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB (1 page)
21 July 2008	Appointment terminated secretary derek porter (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
11 April 2008	Return made up to 03/04/08; full list of members (4 pages)
30 November 2007	Partic of mort/charge * (5 pages)
19 October 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
15 August 2007	Partic of mort/charge * (7 pages)
27 June 2007	Partic of mort/charge * (9 pages)
11 June 2007	Partic of mort/charge * (4 pages)
11 June 2007	New director appointed (3 pages)
3 April 2007	Incorporation (16 pages)

Credential (Wardpark South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland