CREDENTIAL (ST ANDREWS) LIMITED

Company number SC449562

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Derek Porter as a director on 31 March 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Ronald Barrie Clapham as a director on 31 March 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Jonathan Malcolm Law as a director on 31 March 2015	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(13 pages)
09 Apr 2015	SH06	Cancellation of shares. Statement of capital on 6 March 2015 GBP 7.00	(4 pages)
09 Apr 2015	SH03	Purchase of own shares.	(3 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
28 Nov 2014	MR04	Satisfaction of charge SC4495620001 in full	(6 pages)
05 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 9	(7 pages)
24 Oct 2013	MR01	Registration of charge 4495620002	(13 pages)
19 Oct 2013	MR01	Registration of charge 4495620001	(21 pages)
12 Sep 2013	AP01	Appointment of James Ryce as a director	(3 pages)
12 Sep 2013	SH08	Change of share class name or designation	(2 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 9	(4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(56 pages)
07 Aug 2013	AP01	Appointment of Mr Ronald Barrie Clapham as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Derek Porter as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Jonathan Malcolm Law as a director	(2 pages)
09 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
09 May 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
09 May 2013	NEWINC	Incorporation	(35 pages)