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CREDEONE LIMITED

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

This company is commonly known as Credeone Limited. The company was founded 3 years ago and was given the registration number SC678535. The firm's registered office is in GLASGOW. You can find them at 19 Woodside Place, , Glasgow, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:CREDEONE LIMITED
Company Number:SC678535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:19 Woodside Place, Glasgow, Scotland, G3 7QL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Woodside Place, Glasgow, Scotland, G3 7QL

Director23 October 2020Active
19, Woodside Place, Glasgow, Scotland, G3 7QL

Director23 October 2020Active

People with Significant Control

Mr Tai Chiu Chan
Notified on:23 October 2020
Status:Active
Date of birth:August 1975
Nationality:Chinese
Country of residence:Scotland
Address:19, Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin Stuart Mcgregor
Notified on:23 October 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:19, Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-22Capital

Capital allotment shares.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person director company with change date.

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2020-10-23Incorporation

Incorporation company.

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