CREDENTIAL OLDCO LIMITED

Key Data

Status

Dissolved

Company No.

SC121346

Incorporation date

15/11/1989

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1989)

04/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2024

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

View PDF (15 pages)

01/06/2023

Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2023-06-01

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (1 pages)

07/02/2023

Resolutions

View PDF (0 pages)

07/02/2023

Statement by Directors

View PDF (1 pages)

07/02/2023

Resolutions

View PDF (4 pages)

07/02/2023

Solvency Statement dated 23/01/23

View PDF (1 pages)

07/02/2023

Statement of capital on 2023-02-08

View PDF (5 pages)

05/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Change of details for Pursol Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

22/11/2021

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

View PDF (1 pages)

17/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

31/01/2020

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

View PDF (1 pages)

31/01/2020

Termination of appointment of Derek Porter as a director on 2020-01-31

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

17/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-17

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

07/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

12/04/2013

Termination of appointment of Raymond Blin as a director

View PDF (1 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-11-15 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)

16/02/2012

Statement by directors

View PDF (1 pages)

16/02/2012

Statement of capital on 2012-02-16

View PDF (4 pages)

16/02/2012

Solvency statement dated 27/01/12

View PDF (1 pages)

16/02/2012

Resolutions

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

20/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

20/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (4 pages)

20/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 6

View PDF (3 pages)

20/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 5

View PDF (4 pages)

20/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (3 pages)

20/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

20/09/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

05/01/2011

Accounts made up to 2010-03-31

View PDF (16 pages)

29/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts made up to 2009-03-31

View PDF (16 pages)

11/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Ronald Barrie Clapham on 2009-11-15

View PDF (2 pages)

10/12/2009

Director's details changed for Derek Porter on 2009-11-15

View PDF (2 pages)

10/12/2009

Director's details changed for Raymond Ellis Blin on 2009-11-15

View PDF (2 pages)

10/12/2009

Secretary's details changed for Douglas Alexander Cumine on 2009-11-15

View PDF (1 pages)

14/07/2009

Auditor's resignation

View PDF (3 pages)

12/06/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

20/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

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 strathclyde G2 4RB

View PDF (1 pages)

21/07/2008

Secretary appointed douglas alexander cumine

View PDF (12 pages)

08/04/2008

Accounts made up to 2007-03-31

View PDF (17 pages)

21/11/2007

Return made up to 15/11/07; no change of members

View PDF (7 pages)

23/05/2007

Auditor's resignation

View PDF (1 pages)

22/05/2007

Accounts made up to 2006-03-31

View PDF (24 pages)

15/02/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

30/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

30/05/2006

Ad 30/03/06--------- £ si [email protected]=681459 £ ic 7138512/7819971

View PDF (2 pages)

30/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

30/05/2006

Ad 30/03/06--------- £ si [email protected]=238510 £ ic 6900002/7138512

View PDF (2 pages)

30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (2 pages)

26/04/2006

Dec mort/charge *

View PDF (2 pages)

20/04/2006

Partic of mort/charge *

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (37 pages)

16/01/2006

Partic of mort/charge *

View PDF (4 pages)

09/01/2006

Partic of mort/charge *

View PDF (4 pages)

12/12/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

28/10/2005

Partic of mort/charge *

View PDF (7 pages)

03/08/2005

New director appointed

View PDF (2 pages)

17/05/2005

Group of companies' accounts made up to 2004-03-31

View PDF (37 pages)

06/05/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

18/12/2004

Dec mort/charge release *

View PDF (2 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

02/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

05/12/2003

Partic of mort/charge *

View PDF (5 pages)

01/05/2003

Group of companies' accounts made up to 2002-03-31

View PDF (32 pages)

23/04/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (3 pages)

11/12/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

18/09/2002

Resolutions

View PDF (1 pages)

15/04/2002

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

21/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

18/07/2001

Partic of mort/charge *

View PDF (5 pages)

08/06/2001

New director appointed

View PDF (3 pages)

01/05/2001

Full group accounts made up to 2000-03-31

View PDF (28 pages)

13/01/2001

Partic of mort/charge *

View PDF (5 pages)

15/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

30/03/2000

Full group accounts made up to 1999-03-31

View PDF (27 pages)

07/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

23/03/1999

Full group accounts made up to 1998-03-31

View PDF (26 pages)

01/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

26/03/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

08/01/1998

Return made up to 15/11/97; full list of members

View PDF (7 pages)

01/04/1997

Full group accounts made up to 1996-03-31

View PDF (26 pages)

20/11/1996

Return made up to 15/11/96; full list of members

View PDF (9 pages)

24/09/1996

New secretary appointed

View PDF (2 pages)

24/09/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Registered office changed on 13/08/96 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

19/01/1996

Full group accounts made up to 1995-03-31

View PDF (26 pages)

22/11/1995

Return made up to 15/11/95; no change of members

View PDF (14 pages)

28/09/1995

Alterations to a floating charge

View PDF (9 pages)

20/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

29/11/1994

Director resigned

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29/11/1994

Return made up to 15/11/94; full list of members

View PDF (9 pages)

20/01/1994

Full group accounts made up to 1993-03-31

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09/11/1993

Return made up to 15/11/93; no change of members

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27/08/1993

Director's particulars changed

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27/08/1993

Director's particulars changed

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01/02/1993

Full group accounts made up to 1992-03-31

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06/11/1992

Return made up to 15/11/92; no change of members

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29/01/1992

Full group accounts made up to 1991-03-31

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14/11/1991

Return made up to 15/11/91; full list of members

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25/09/1991

Resolutions

View PDF (1 pages)

21/08/1991

Resolutions

View PDF (3 pages)

16/08/1991

Resolutions

View PDF (0 pages)

16/08/1991

Resolutions

View PDF (15 pages)

02/07/1991

Memorandum and Articles of Association

View PDF (11 pages)

24/05/1991

Partic of mort/charge 5924E

View PDF (3 pages)

24/05/1991

Memorandum and Articles of Association

View PDF (11 pages)

24/05/1991

Resolutions

View PDF (18 pages)

18/04/1991

Particulars of contract relating to shares

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18/04/1991

Ad 15/03/91--------- £ si [email protected]=2400000 £ ic 9000002/11400002

View PDF (2 pages)

26/02/1991

Return made up to 15/11/90; full list of members

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09/02/1991

Resolutions

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09/02/1991

Resolutions

View PDF (2 pages)

18/10/1990

New director appointed

View PDF (2 pages)

11/10/1990

New director appointed

View PDF (3 pages)

11/09/1990

S-div 17/08/90

View PDF (1 pages)

11/09/1990

Particulars of contract relating to shares

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11/09/1990

Ad 17/08/90--------- £ si [email protected]=4500000 £ ic 4500002/9000002

View PDF (2 pages)

28/08/1990

Certificate of change of name

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23/08/1990

£ nc 100/50000000 17/08/90

View PDF (1 pages)

23/08/1990

New director appointed

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23/08/1990

Ad 17/08/90--------- £ si [email protected]=4500000 £ ic 2/4500002

View PDF (2 pages)

25/04/1990

Memorandum and Articles of Association

View PDF (11 pages)

16/04/1990

Resolutions

View PDF (4 pages)

16/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1990

New secretary appointed

View PDF (5 pages)

15/11/1989

Miscellaneous

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15/11/1989

Incorporation

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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

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Clapham, Ronald Barrie	Director	13/03/1990 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About CREDENTIAL OLDCO LIMITED

CREDENTIAL OLDCO LIMITED is an(a) Dissolved company incorporated on 15/11/1989 with the registered office located at 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 OLDCO LIMITED?

CREDENTIAL OLDCO LIMITED is currently Dissolved. It was registered on 15/11/1989 and dissolved on 04/04/2024.

Where is CREDENTIAL OLDCO LIMITED located?

CREDENTIAL OLDCO LIMITED is registered at 130 St. Vincent Street, Glasgow G2 5HF.

What does CREDENTIAL OLDCO LIMITED do?

CREDENTIAL OLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREDENTIAL OLDCO LIMITED?

The latest filing was on 04/04/2024: Final Gazette dissolved following liquidation.