CREDENTIAL (WARDPARK NORTH) LIMITED
Overview
| Company Name | CREDENTIAL (WARDPARK NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320267 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDENTIAL (WARDPARK NORTH) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CREDENTIAL (WARDPARK NORTH) LIMITED located?
| Registered Office Address | 300 Bath Street 1st Floor West G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDENTIAL (WARDPARK NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CREDENTIAL (WARDPARK NORTH) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for CREDENTIAL (WARDPARK NORTH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Derek Mcdonald as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for View Castle Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Change of details for Credential Investment Holdings Limited as a person with significant control on Mar 21, 2018 | 2 pages | PSC05 | ||
Cessation of Tosca Glasgow Ii Limited as a person with significant control on Feb 08, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3202670027 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3202670024 in full | 1 pages | MR04 | ||
Who are the officers of CREDENTIAL (WARDPARK NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 202397690001 | |||||
| CLAPHAM, Ronald Barrie | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 101562830001 | |||||
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | British | 85590510001 | ||||||
| PORTER, Derek | Secretary | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | British | 47585310001 | ||||||
| CUMINE, Douglas Alexander | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 85590510001 | |||||
| MCDONALD, Derek | Director | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | Scotland | British | 190466700001 | |||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | 47585310001 |
Who are the persons with significant control of CREDENTIAL (WARDPARK NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tosca Glasgow Ii Limited | Apr 06, 2016 | Long Acre WC2E 9RA London 90 England | Yes | ||||||||||
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Natures of Control
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| View Castle Limited | Apr 06, 2016 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0