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Credential (wardpark South) Limited, EH1 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREDENTIAL (WARDPARK SOUTH) LIMITED

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

This company is commonly known as Credential (wardpark South) Limited. The company was founded 17 years ago and was given the registration number SC320268. The firm's registered office is in EDINBURGH. You can find them at C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CREDENTIAL (WARDPARK SOUTH) LIMITED
Company Number:SC320268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 April 2007
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319, St. Vincent Street, Glasgow, G2 5AS

Director10 March 2017Active
319, St. Vincent Street, Glasgow, G2 5AS

Director03 April 2007Active
319, St. Vincent Street, Glasgow, G2 5AS

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

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

Secretary03 April 2007Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director14 May 2007Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director03 April 2007Active

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
Credential Investment Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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