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CREDENTIAL CHARING CROSS LIMITED

Company number SC208426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 May 2021 AD01 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 18 May 2021
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
09 Apr 2019 AD01 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 9 April 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
14 Mar 2019 MR04 Satisfaction of charge 11 in full
14 Mar 2019 MR04 Satisfaction of charge 6 in full
14 Mar 2019 MR04 Satisfaction of charge 5 in full
08 Mar 2019 MR04 Satisfaction of charge 10 in full
08 Mar 2019 MR04 Satisfaction of charge 4 in full
18 Feb 2019 MR04 Satisfaction of charge 3 in full
18 Feb 2019 MR04 Satisfaction of charge 9 in full
18 Feb 2019 MR04 Satisfaction of charge 7 in full
14 Feb 2019 MR04 Satisfaction of charge 8 in full
15 Nov 2018 MR04 Satisfaction of charge SC2084260012 in full
15 Nov 2018 MR04 Satisfaction of charge SC2084260013 in full
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
24 Aug 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Aug 2018 PSC05 Change of details for Credential Investment Holdings Limited as a person with significant control on 27 February 2018
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 TM01 Termination of appointment of Douglas Alexander Cumine as a director on 20 July 2017
20 Jul 2017 PSC05 Change of details for Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC02 Notification of Credential Investment Holdings Limited as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates