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CREDENTIAL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credential Estates Limited. The company was founded 18 years ago and was given the registration number SC297637. The firm's registered office is in GLASGOW. You can find them at Venlaw, 349 Bath Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CREDENTIAL ESTATES LIMITED
Company Number:SC297637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR

Director06 March 2017Active
300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR

Director10 March 2017Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Secretary16 July 2008Active
Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD

Secretary22 December 2006Active
The Hall, Samuelston, Haddington, EH41 4HG

Secretary23 February 2006Active
35 Chartfield Avenue, London, SW15 6HP

Director22 December 2006Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director14 February 2007Active
32, Hazeldean Avenue, Boness, EH51 0NS

Director23 February 2006Active
8 East Claremont Street, Edinburgh, EH7 4JP

Director23 February 2006Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director22 December 2006Active
Glenlyon House, Fortingall, Aberfeldy, PH15 2LN

Director23 February 2006Active

People with Significant Control

Tosca Glasgow Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
View Castle Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

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2021-11-22Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type small.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type small.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-11-08Accounts

Accounts with accounts type small.

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2019-08-12Accounts

Change account reference date company previous shortened.

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2019-04-03Accounts

Accounts with accounts type small.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-14Mortgage

Mortgage satisfy charge full.

Download
2019-03-14Mortgage

Mortgage satisfy charge full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Persons with significant control

Change to a person with significant control.

Download
2019-03-01Mortgage

Mortgage satisfy charge full.

Download
2019-03-01Mortgage

Mortgage satisfy charge full.

Download
2019-03-01Mortgage

Mortgage satisfy charge full.

Download

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