CREDENTIAL TAY HOUSE LIMITED

Overview

Company Name	CREDENTIAL TAY HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC254628
Jurisdiction	Scotland
Date of Creation	Aug 22, 2003
Date of Cessation	Sep 04, 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 TAY HOUSE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CREDENTIAL TAY HOUSE LIMITED located?

Registered Office Address	319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CREDENTIAL TAY HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 153 LIMITED	Aug 22, 2003	Aug 22, 2003

What are the latest accounts for CREDENTIAL TAY HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CREDENTIAL TAY HOUSE LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2021

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

7 pages

LIQ13(Scot)

May 18, 2021

Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 18, 2021

2 pages

AD01

Apr 09, 2019

Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Apr 09, 2019

2 pages

AD01

Apr 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2019	LRESSP

Mar 26, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Mar 26, 2019

Satisfaction of charge 6 in full

1 pages

MR04

Mar 25, 2019

Change of share class name or designation

2 pages

SH08

Mar 25, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 14, 2019

Statement of capital on Mar 14, 2019

Capital: GBP 1.00

5 pages

SH19

Mar 14, 2019

legacy

2 pages

SH20

Mar 14, 2019

legacy

2 pages

CAP-SS

Mar 14, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 11, 2019

Satisfaction of charge 5 in full

1 pages

MR04

Sep 05, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Aug 23, 2018

Confirmation statement made on Aug 16, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

Aug 31, 2017

Notification of Tosca Glasgow Ii Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Aug 31, 2017

Confirmation statement made on Aug 16, 2017 with updates

4 pages

CS01

Mar 27, 2017

Termination of appointment of Derek Porter as a director on Mar 20, 2017

1 pages

TM01

Mar 27, 2017

Termination of appointment of Douglas Alexander Cumine as a director on Mar 20, 2017

1 pages

TM01

Mar 27, 2017

Appointment of Mrs Sarah Ann Campbell as a director on Mar 20, 2017

2 pages

AP01

Mar 27, 2017

Appointment of Mr Derek Mcdonald as a director on Mar 20, 2017

2 pages

AP01

Oct 17, 2016

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

1 pages

AD01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

14 pages

View All Filings

Who are the officers of CREDENTIAL TAY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander St. Vincent Street G2 5AS Glasgow 319	Jul 16, 2008		Secretary	St. Vincent Street G2 5AS Glasgow 319		British		85590510001
CAMPBELL, Sarah Ann St. Vincent Street G2 5AS Glasgow 319	Mar 20, 2017		Director	St. Vincent Street G2 5AS Glasgow 319	Scotland	British	1978-4	202397690001
CLAPHAM, Ronald Barrie St. Vincent Street G2 5AS Glasgow 319	Dec 18, 2003		Director	St. Vincent Street G2 5AS Glasgow 319	Gibraltar	British	1951-9	101562830019
MCDONALD, Derek St. Vincent Street G2 5AS Glasgow 319	Mar 20, 2017		Director	St. Vincent Street G2 5AS Glasgow 319	Scotland	British	1967-8	190466700001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Aug 22, 2003	Dec 18, 2003	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Dec 18, 2003	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
CUMINE, Douglas Alexander 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Apr 01, 2007	Mar 20, 2017	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	Scotland	British	1953-3	85590510001
PORTER, Derek 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Dec 18, 2003	Mar 20, 2017	Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	United Kingdom	British	1953-6	47585310001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Aug 22, 2003	Dec 18, 2003	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDENTIAL TAY HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Squeeze Newco 2 Limited

Apr 06, 2016

Elmbank Gardens

G2 4NQ Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc325111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tosca Glasgow Ii Limited

Apr 06, 2016

Long Acre

WC2E 9RA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09834512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CREDENTIAL TAY HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 27, 2011 Delivered On Jun 09, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 09, 2011Registration of a charge (MG01s) Jun 09, 2011Alteration to a floating charge (466 Scot) Mar 26, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Assignation in security	Created On Jul 27, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Tay house, sauchiehall street, glasgow-title number GLA63854.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2007Registration of a charge (410) Feb 11, 2019Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 26, 2007 Delivered On Jul 31, 2007	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 Jul 31, 2007Registration of a charge (410) Jun 09, 2011Alteration to a floating charge (466 Scot) Mar 26, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Mar 30, 2006 Delivered On Apr 10, 2006	Satisfied	Amount secured All sums due under each of the composite finance documents
	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 Apr 10, 2006Registration of a charge (410) Aug 10, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 30, 2004 Delivered On Feb 06, 2004	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 Gmac Commercial Mortgage Bank Europe PLC as Security Trustee
	Transactions Feb 06, 2004Registration of a charge (410) May 12, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 30, 2004 Delivered On Feb 03, 2004	Satisfied	Amount secured All sums due under each of the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC
	Transactions Feb 03, 2004Registration of a charge (410) May 12, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CREDENTIAL TAY HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2021	Dissolved on
Mar 29, 2019	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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