CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED filing history - Find and update company information

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CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED

Company number SC264849

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 1	View PDF Annual return made up to 12 March 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
03 May 2012	AD01	Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012	View PDF Registered office address changed from Venlaw Building, 349 Bath Street Glasgow G2 4AA on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
09 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 21 pages (21 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/05/2011 - link opens in a new window - 41 pages (41 pages)
08 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
15 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	CH01	Director's details changed for Derek Porter on 12 March 2010	View PDF Director's details changed for Derek Porter on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Douglas Alexander Cumine on 12 March 2010	View PDF Secretary's details changed for Douglas Alexander Cumine on 12 March 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	CH01	Director's details changed for Jonathan Malcolm Law on 12 March 2010	View PDF Director's details changed for Jonathan Malcolm Law on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jul 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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