CREDENTIAL (BAILLIESTON) LIMITED

Key Data

Status

Dissolved

Company No.

SC309346

Incorporation date

28/09/2006

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2006)

25/08/2023

Final Gazette dissolved following liquidation

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25/05/2023

Final account prior to dissolution in MVL (final account attached)

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03/02/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-03

View PDF (2 pages)

16/08/2021

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 2021-08-16

View PDF (2 pages)

01/03/2021

Statement of capital following an allotment of shares on 2020-12-17

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05/02/2021

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2021-02-05

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05/02/2021

Resolutions

View PDF (1 pages)

24/12/2020

Statement by Directors

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24/12/2020

Statement of capital on 2020-12-24

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24/12/2020

Solvency Statement dated 18/12/20

View PDF (1 pages)

24/12/2020

Resolutions

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

06/08/2020

Termination of appointment of Douglas Alexander Cumine as a secretary on 2019-12-31

View PDF (1 pages)

17/02/2020

Cessation of Tosca Glasgow Ii Limited as a person with significant control on 2018-11-09

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08/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

03/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

12/08/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

14/03/2019

Satisfaction of charge 3 in full

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14/03/2019

Satisfaction of charge 2 in full

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01/03/2019

Satisfaction of charge 4 in full

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01/03/2019

Satisfaction of charge 6 in full

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18/02/2019

Satisfaction of charge 1 in full

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15/11/2018

Satisfaction of charge SC3093460007 in full

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15/11/2018

Satisfaction of charge SC3093460008 in full

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05/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/10/2018

Change of details for Credential Investment Holdings Limited as a person with significant control on 2018-02-27

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05/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-09-28 with no updates

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05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

20/03/2017

Appointment of Mr Derek Mcdonald as a director on 2017-03-10

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20/03/2017

Termination of appointment of Douglas Alexander Cumine as a director on 2017-03-10

View PDF (1 pages)

20/03/2017

Termination of appointment of Derek Porter as a director on 2017-03-10

View PDF (1 pages)

16/03/2017

Appointment of Mrs Sarah Ann Campbell as a director on 2017-03-06

View PDF (2 pages)

12/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-12

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

22/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

30/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

30/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

23/04/2014

Registration of charge 3093460008

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15/04/2014

Satisfaction of charge 2 in part

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15/04/2014

Satisfaction of charge 3 in part

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09/04/2014

Alterations to floating charge 1

View PDF (14 pages)

02/04/2014

Registration of charge 3093460007

View PDF (10 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

24/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

30/07/2013

Satisfaction of charge 6 in part

View PDF (4 pages)

30/07/2013

Satisfaction of charge 4 in part

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19/07/2013

Satisfaction of charge 2 in part

View PDF (4 pages)

19/07/2013

Satisfaction of charge 3 in part

View PDF (4 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

31/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

03/05/2012

Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 2012-05-03

View PDF (1 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

18/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

09/06/2011

Alterations to floating charge 1

View PDF (19 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

08/06/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (4 pages)

08/06/2011

Resolutions

View PDF (42 pages)

08/06/2011

Statement of company's objects

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05/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

08/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for Douglas Alexander Cumine on 2010-09-28

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08/10/2010

Secretary's details changed for Douglas Alexander Cumine on 2010-09-28

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08/10/2010

Director's details changed for Derek Porter on 2010-09-28

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08/10/2010

Director's details changed for Ronald Barrie Clapham on 2010-09-28

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 3

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04/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/08/2009

Resolutions

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12/08/2009

Particulars of a mortgage or charge / charge no: 1

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31/07/2009

Director appointed douglas alexander cumine

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03/07/2009

Accounts for a dormant company made up to 2009-03-31

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27/01/2009

Accounts for a dormant company made up to 2008-03-31

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30/09/2008

Return made up to 28/09/08; full list of members

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21/07/2008

Appointment terminated secretary secretar securities LIMITED

View PDF (1 pages)

21/07/2008

Registered office changed on 21/07/2008 from 249 west george street glasgow G2 4RB

View PDF (1 pages)

21/07/2008

Secretary appointed douglas alexander cumine

View PDF (12 pages)

18/07/2008

Certificate of change of name

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17/01/2008

Accounts for a dormant company made up to 2007-03-31

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23/10/2007

Return made up to 28/09/07; full list of members

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19/10/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

28/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Sarah Ann	Director	06/03/2017 - Present	81

Persons with Significant Control

No PSC data available.

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Description

About CREDENTIAL (BAILLIESTON) LIMITED

CREDENTIAL (BAILLIESTON) LIMITED is an(a) Dissolved company incorporated on 28/09/2006 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDENTIAL (BAILLIESTON) LIMITED?

CREDENTIAL (BAILLIESTON) LIMITED is currently Dissolved. It was registered on 28/09/2006 and dissolved on 25/08/2023.

Where is CREDENTIAL (BAILLIESTON) LIMITED located?

CREDENTIAL (BAILLIESTON) LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does CREDENTIAL (BAILLIESTON) LIMITED do?

CREDENTIAL (BAILLIESTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CREDENTIAL (BAILLIESTON) LIMITED?

The latest filing was on 25/08/2023: Final Gazette dissolved following liquidation.