CREDENTIAL WASTE MANAGEMENT LIMITED

Overview

Company Name	CREDENTIAL WASTE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223156
Jurisdiction	Scotland
Date of Creation	Sep 12, 2001
Date of Cessation	Feb 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREDENTIAL WASTE MANAGEMENT LIMITED?

(7487) /

Where is CREDENTIAL WASTE MANAGEMENT LIMITED located?

Registered Office Address	C/O Bdo Stoy Haywrd Llp Ballantine House, 168 West G2 2PT George Street, Glasgow Strathclyde
Undeliverable Registered Office Address	No

What are the latest accounts for CREDENTIAL WASTE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for CREDENTIAL WASTE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 05, 2007

legacy

1 pages

287

Apr 05, 2007

legacy

1 pages

123

Apr 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Mar 12, 2007

legacy

1 pages

288b

Jan 23, 2007

Accounts for a small company made up to Mar 31, 2006

8 pages

Sep 27, 2006

legacy

7 pages

363s

Jun 06, 2006

legacy

2 pages

419a(Scot)

Feb 06, 2006

Accounts for a small company made up to Mar 31, 2005

7 pages

Oct 13, 2005

legacy

7 pages

363s

Sep 12, 2005

legacy

1 pages

287

Jul 20, 2005

legacy

1 pages

288b

Jul 20, 2005

legacy

2 pages

288a

Jul 07, 2005

legacy

2 pages

288a

Mar 23, 2005

legacy

2 pages

288a

Mar 22, 2005

legacy

2 pages

288a

Mar 22, 2005

legacy

1 pages

288b

Mar 22, 2005

legacy

1 pages

288b

Mar 22, 2005

legacy

1 pages

288b

Mar 21, 2005

Full accounts made up to Mar 31, 2004

15 pages

Mar 16, 2005

legacy

2 pages

88(2)R

Dec 16, 2004

legacy

1 pages

288c

Sep 24, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of CREDENTIAL WASTE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Alastair 8 Mansfield Road LS29 7LQ Burley In Wharfedale West Yorkshire	Jul 18, 2005		Secretary	8 Mansfield Road LS29 7LQ Burley In Wharfedale West Yorkshire		British		Director	75329850001
COOPER, Alastair 8 Mansfield Road LS29 7LQ Burley In Wharfedale West Yorkshire	Jul 18, 2005		Director	8 Mansfield Road LS29 7LQ Burley In Wharfedale West Yorkshire	England	British	1967-2	Director	75329850001
HINTON, Andrew Peter Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	Jul 01, 2005		Director	Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	United Kingdom	British	1952-8	Director	114646030001
JORDAN, Michael Cory 6 Waterside Court Long Meadows Drive LE10 0FT Hinckley Leicestershire	Mar 09, 2005	Jul 18, 2005	Secretary	6 Waterside Court Long Meadows Drive LE10 0FT Hinckley Leicestershire		British			103976430001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Sep 12, 2001	Mar 09, 2005	Secretary	249 West George Street G2 4RB Glasgow					77605900001
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Sep 12, 2001	Jan 31, 2003	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	Company Director	1198020003
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Nov 08, 2001	Mar 09, 2005	Director	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Scotland	British	1951-9	Director	101562830001
JORDAN, Michael Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360	Nov 20, 2001	Jul 18, 2005	Director	Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360		British	1970-12	Development Manager	42732170006
PORTER, Derek Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	Feb 14, 2003	Mar 09, 2005	Director	Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire	United Kingdom	British	1953-6	Chartered Accountant	47585310001
WYATT, Nicholas Andrew 25 South Drive HG2 8AT Harrogate North Yorkshire	Mar 09, 2005	Mar 08, 2007	Director	25 South Drive HG2 8AT Harrogate North Yorkshire	United Kingdom	British	1962-10	Company Director	73704370001

View Detailed Information on Officers and People with Significant Control

Does CREDENTIAL WASTE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 20, 2001 Delivered On Nov 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2001Registration of a charge (410) Jun 06, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CREDENTIAL WASTE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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