CREDENTIAL (CAMBUSLANG) LIMITED

Overview

Company Name	CREDENTIAL (CAMBUSLANG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC277067
Jurisdiction	Scotland
Date of Creation	Dec 06, 2004
Date of Cessation	Aug 15, 2014

Summary

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

What is the purpose of CREDENTIAL (CAMBUSLANG) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CREDENTIAL (CAMBUSLANG) LIMITED located?

Registered Office Address	8 Elmbank Gardens G2 4NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CREDENTIAL (CAMBUSLANG) LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 183 LIMITED	Dec 06, 2004	Dec 06, 2004

What are the latest accounts for CREDENTIAL (CAMBUSLANG) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CREDENTIAL (CAMBUSLANG) LIMITED?

Annual Return

Last Annual Return	Dec 06, 2013

What are the latest filings for CREDENTIAL (CAMBUSLANG) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 25, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2014

Application to strike the company off the register

3 pages

DS01

Feb 11, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Feb 11, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Feb 11, 2014

Satisfaction of charge 6 in full

8 pages

MR04

Feb 11, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Feb 11, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Jan 08, 2014

Full accounts made up to Mar 31, 2013

13 pages

Jan 08, 2014

Annual return made up to Dec 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 1	SH01

Jan 03, 2013

Full accounts made up to Mar 31, 2012

15 pages

Dec 17, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

4 pages

AR01

May 03, 2012

Registered office address changed from * Venlaw Building, 349 Bath Street Glasgow G2 4AA* on May 03, 2012

1 pages

AD01

Jan 06, 2012

Full accounts made up to Mar 31, 2011

13 pages

Dec 16, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

4 pages

AR01

Jun 09, 2011

Alterations to floating charge 3

19 pages

466(Scot)

Jun 09, 2011

Alterations to floating charge 7

21 pages

466(Scot)

Jun 09, 2011

legacy

9 pages

MG01s

Jun 08, 2011

Resolutions

Resolutions

41 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 27/05/2011	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 08, 2011

Statement of company's objects

2 pages

CC04

Jan 05, 2011

Full accounts made up to Mar 31, 2010

13 pages

Dec 22, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

4 pages

AR01

Jan 27, 2010

Full accounts made up to Mar 31, 2009

13 pages

Jan 18, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Secretary's details changed for Douglas Alexander Cumine on Dec 06, 2009

1 pages

CH03

View All Filings

Who are the officers of CREDENTIAL (CAMBUSLANG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Jul 16, 2008		Secretary	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom		British		85590510001
CLAPHAM, Ronald Barrie Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Jan 12, 2005		Director	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	England	British	1951-9	101562830005
CUMINE, Douglas Alexander Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Apr 01, 2007		Director	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Scotland	British	1953-3	85590510001
PORTER, Derek Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	Jan 12, 2005		Director	Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom	United Kingdom	British	1953-6	47585310001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Dec 06, 2004	Jan 12, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Jan 12, 2005	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Dec 06, 2004	Jan 12, 2005	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001

View Detailed Information on Officers and People with Significant Control

Does CREDENTIAL (CAMBUSLANG) 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) Feb 11, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Deed of confirmation	Created On Mar 31, 2009 Delivered On Apr 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 17, 2009Registration of a charge (410) Feb 11, 2014Satisfaction of a charge (MR04)
Standard security	Created On Apr 05, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 westburn drive, cambuslang, glasgow LAN60284.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2006Registration of a charge (410) Feb 11, 2014Satisfaction of a charge (MR04)
Assignation of rents	Created On Mar 31, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over 25 westburn drive, cambuslang, glasgow lan 60284.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 2006Registration of a charge (410) Feb 11, 2014Satisfaction of a charge (MR04)
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) Jun 09, 2011Alteration to a floating charge (466 Scot) Feb 11, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Mar 03, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 westburn drive, cambuslang LAN60284.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 10, 2005Registration of a charge (410) Apr 26, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 04, 2005 Delivered On Feb 08, 2005	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 Royal Bank of Scotland PLC
	Transactions Feb 08, 2005Registration of a charge (410) May 12, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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