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CREDENTIAL (GREENOCK) LIMITED

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

This company is commonly known as Credential (greenock) Limited. The company was founded 18 years ago and was given the registration number SC291541. 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 (GREENOCK) LIMITED
Company Number:SC291541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
End of financial year:31 December 2019
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
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF

Director20 March 2017Active
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF

Director23 January 2006Active
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF

Director20 March 2017Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Secretary16 July 2008Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary11 October 2005Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary23 January 2006Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director01 April 2007Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director23 January 2006Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director11 October 2005Active

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:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-25Gazette

Gazette dissolved liquidation.

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2022-11-25Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-02-02Address

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

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2021-10-07Address

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

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2021-10-06Resolution

Resolution.

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2021-09-09Capital

Capital statement capital company with date currency figure.

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2021-09-09Capital

Legacy.

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2021-09-09Insolvency

Legacy.

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2021-09-09Resolution

Resolution.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type small.

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2020-08-06Officers

Termination secretary company with name termination date.

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2019-11-08Accounts

Accounts with accounts type small.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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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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