CREDENTIAL (WARDPARK NORTH) LIMITED

Key Data

Status

Active

Company No.

SC320267

Incorporation date

03/04/2007

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 03/04/2007)

08/04/2026

Confirmation statement made on 2026-04-03 with updates

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25/09/2025

Accounts for a small company made up to 2024-12-31

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23/04/2025

Confirmation statement made on 2025-04-03 with updates

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14/01/2025

Termination of appointment of Derek Mcdonald as a director on 2024-12-31

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19/09/2024

Accounts for a small company made up to 2023-12-31

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11/04/2024

Confirmation statement made on 2024-04-03 with no updates

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03/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

18/04/2023

Confirmation statement made on 2023-04-03 with updates

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26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

30/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

02/12/2021

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

View PDF (2 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

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30/09/2021

Accounts for a small company made up to 2020-12-31

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13/05/2021

Confirmation statement made on 2021-04-03 with no updates

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22/10/2020

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

View PDF (16 pages)

29/04/2020

Change of details for Credential Investment Holdings Limited as a person with significant control on 2018-03-21

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29/04/2020

Cessation of Tosca Glasgow Ii Limited as a person with significant control on 2019-02-08

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29/04/2020

Confirmation statement made on 2020-04-03 with no updates

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21/10/2019

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

View PDF (15 pages)

04/04/2019

Confirmation statement made on 2019-04-03 with updates

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11/02/2019

Satisfaction of charge 12 in full

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11/02/2019

Satisfaction of charge 17 in full

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11/02/2019

Satisfaction of charge 18 in full

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11/02/2019

Satisfaction of charge 15 in full

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11/02/2019

Satisfaction of charge SC3202670027 in full

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11/02/2019

Satisfaction of charge SC3202670024 in full

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11/02/2019

Satisfaction of charge SC3202670022 in full

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11/02/2019

Satisfaction of charge SC3202670023 in full

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11/02/2019

Satisfaction of charge 16 in full

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11/02/2019

Satisfaction of charge SC3202670025 in full

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11/02/2019

Satisfaction of charge SC3202670019 in full

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11/02/2019

Satisfaction of charge SC3202670026 in full

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11/02/2019

Satisfaction of charge SC3202670021 in full

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11/02/2019

Satisfaction of charge SC3202670020 in full

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08/02/2019

Satisfaction of charge SC3202670033 in full

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08/02/2019

Satisfaction of charge SC3202670035 in full

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08/02/2019

Satisfaction of charge SC3202670034 in full

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08/02/2019

Satisfaction of charge SC3202670036 in full

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08/02/2019

Satisfaction of charge 1 in full

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08/02/2019

Satisfaction of charge 7 in full

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08/02/2019

Satisfaction of charge 13 in full

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08/02/2019

Satisfaction of charge 14 in full

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08/02/2019

Satisfaction of charge SC3202670037 in full

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08/02/2019

Satisfaction of charge SC3202670038 in full

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08/02/2019

Satisfaction of charge 2 in full

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08/02/2019

Satisfaction of charge 3 in full

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08/02/2019

Satisfaction of charge 10 in full

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08/02/2019

Satisfaction of charge 6 in full

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08/02/2019

Satisfaction of charge SC3202670031 in full

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08/02/2019

Satisfaction of charge SC3202670028 in full

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08/02/2019

Satisfaction of charge SC3202670030 in full

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08/02/2019

Satisfaction of charge 8 in full

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08/02/2019

Satisfaction of charge SC3202670029 in full

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08/02/2019

Satisfaction of charge 9 in full

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03/07/2018

Accounts for a small company made up to 2017-12-31

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29/06/2018

Termination of appointment of Douglas Alexander Cumine as a secretary on 2018-06-22

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21/06/2018

Satisfaction of charge 5 in full

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21/06/2018

Satisfaction of charge 4 in full

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21/06/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-03 with no updates

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11/12/2017

Satisfaction of charge SC3202670031 in part

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11/12/2017

Satisfaction of charge 7 in part

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05/10/2017

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

View PDF (14 pages)

04/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

20/03/2017

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

View PDF (2 pages)

20/03/2017

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

View PDF (1 pages)

20/03/2017

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

View PDF (1 pages)

20/03/2017

Appointment of Mrs Sarah Ann Campbell as a director on 2017-03-10

View PDF (2 pages)

14/10/2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 2016-10-14

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

30/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

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29/12/2015

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

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18/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

06/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

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30/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

30/04/2014

Director's details changed for Mr Ronald Barrie Clapham on 2014-04-03

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22/04/2014

Registration of charge 3202670035

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22/04/2014

Registration of charge 3202670036

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22/04/2014

Registration of charge 3202670037

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22/04/2014

Registration of charge 3202670038

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17/04/2014

Registration of charge 3202670034

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17/04/2014

Alterations to floating charge 1

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16/04/2014

Registration of charge 3202670033

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14/04/2014

Registration of charge 3202670029

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14/04/2014

Registration of charge 3202670028

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14/04/2014

Registration of charge 3202670030

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14/04/2014

Registration of charge 3202670031

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09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 1

View PDF (15 pages)

09/04/2014

Alterations to floating charge 1

View PDF (15 pages)

09/04/2014

Alterations to floating charge 1

View PDF (13 pages)

09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 1

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09/04/2014

Alterations to floating charge 1

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02/04/2014

Registration of charge 3202670019

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02/04/2014

Registration of charge 3202670020

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02/04/2014

Registration of charge 3202670021

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02/04/2014

Registration of charge 3202670027

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02/04/2014

Registration of charge 3202670022

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02/04/2014

Registration of charge 3202670024

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02/04/2014

Registration of charge 3202670023

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02/04/2014

Registration of charge 3202670025

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02/04/2014

Registration of charge 3202670026

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15/03/2014

Satisfaction of charge 3 in part

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15/03/2014

Satisfaction of charge 8 in part

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15/03/2014

Satisfaction of charge 9 in part

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15/03/2014

Satisfaction of charge 2 in part

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15/03/2014

Satisfaction of charge 18 in part

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15/03/2014

Satisfaction of charge 15 in part

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07/01/2014

Full accounts made up to 2013-03-31

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22/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

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03/01/2013

Full accounts made up to 2012-03-31

View PDF (16 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)

03/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

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06/01/2012

Full accounts made up to 2011-03-31

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19/08/2011

Particulars of a mortgage or charge / charge no: 18

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22/06/2011

Particulars of a mortgage or charge / charge no: 17

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09/06/2011

Alterations to floating charge 1

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09/06/2011

Particulars of a mortgage or charge / charge no: 16

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09/06/2011

Particulars of a mortgage or charge / charge no: 15

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08/06/2011

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

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08/06/2011

Resolutions

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08/06/2011

Resolutions

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08/06/2011

Resolutions

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08/06/2011

Statement of company's objects

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12/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

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12/04/2011

Director's details changed for Derek Porter on 2011-04-03

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12/04/2011

Director's details changed for Ronald Barrie Clapham on 2011-04-03

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

30/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Douglas Alexander Cumine on 2010-04-03

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30/04/2010

Secretary's details changed for Douglas Alexander Cumine on 2010-04-03

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-03-31

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14/07/2009

Auditor's resignation

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14/05/2009

Return made up to 03/04/09; full list of members

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14/05/2009

Appointment terminated secretary derek porter

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17/04/2009

Particulars of a mortgage or charge / charge no: 14

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14/04/2009

Resolutions

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06/02/2009

Particulars of a mortgage or charge / charge no: 13

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04/02/2009

Full accounts made up to 2008-03-31

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29/01/2009

Particulars of a mortgage or charge / charge no: 12

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24/12/2008

Particulars of a mortgage or charge / charge no: 11

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22/12/2008

Particulars of a mortgage or charge / charge no: 10

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26/11/2008

Particulars of a mortgage or charge / charge no: 9

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19/11/2008

Particulars of a mortgage or charge / charge no: 8

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21/07/2008

Appointment terminate, secretary secretat securities LIMITED logged form

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21/07/2008

Secretary appointed douglas alexander cumine

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21/07/2008

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

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11/04/2008

Return made up to 03/04/08; full list of members

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30/11/2007

Partic of mort/charge *

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30/11/2007

Partic of mort/charge *

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19/10/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

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15/08/2007

Partic of mort/charge *

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15/08/2007

Partic of mort/charge *

View PDF (10 pages)

27/06/2007

Partic of mort/charge *

View PDF (12 pages)

27/06/2007

Partic of mort/charge *

View PDF (14 pages)

11/06/2007

Partic of mort/charge *

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11/06/2007

New director appointed

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03/04/2007

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

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mcdonald, Derek	Director	10/03/2017 - 31/12/2024	135
Campbell, Sarah Ann	Director	10/03/2017 - Present	81
Clapham, Ronald Barrie	Director	03/04/2007 - Present	104

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREDENTIAL (WARDPARK NORTH) LIMITED

CREDENTIAL (WARDPARK NORTH) LIMITED is an(a) Active company incorporated on 03/04/2007 with the registered office located at 300 Bath Street 1st Floor West, Glasgow G2 4JR. There are currently 2 active directors 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 (WARDPARK NORTH) LIMITED?

CREDENTIAL (WARDPARK NORTH) LIMITED is currently Active. It was registered on 03/04/2007 .

Where is CREDENTIAL (WARDPARK NORTH) LIMITED located?

CREDENTIAL (WARDPARK NORTH) LIMITED is registered at 300 Bath Street 1st Floor West, Glasgow G2 4JR.

What does CREDENTIAL (WARDPARK NORTH) LIMITED do?

CREDENTIAL (WARDPARK NORTH) 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 (WARDPARK NORTH) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with updates.