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CREDENTIAL OLDCO LIMITED - 300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland, United Kingdom
Company Information
- Company registration number
- SC121346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 300 Bath Street 1st Floor West
- Glasgow
- G2 4JR
- Scotland 300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland UK
Management
- Managing Directors
- CLAPHAM, Ronald Barrie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-15
- Age Of Company 1989-11-15 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pursol Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREDENTIAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
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CREDENTIAL OLDCO LIMITED Company Description
- CREDENTIAL OLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC121346. Its current trading status is "live". It was registered 1989-11-15. It was previously called CREDENTIAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 300 Bath Street 1St Floor West .
Get CREDENTIAL OLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credential Oldco Limited - 300 Bath Street 1st Floor West, Glasgow, G2 4JR, Scotland, United Kingdom
- 1989-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-statement-capital-company-with-date-currency-figure (2023-02-08) - SH19
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legacy (2023-02-08) - SH20
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resolution (2023-02-08) - RESOLUTIONS
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legacy (2023-02-08) - CAP-SS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-02) - PSC05
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-small (2014-01-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-small (2013-01-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-05) - AA
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resolution (2012-02-16) - RESOLUTIONS
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legacy (2012-02-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-02-16) - SH19
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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legacy (2012-02-16) - SH20
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-01-05) - AA
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legacy (2011-09-20) - MG03s
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legacy (2011-09-20) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-made-up-date (2010-03-01) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-12) - AA
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auditors-resignation-company (2009-07-14) - AUD
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 287
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legacy (2008-07-21) - 288a
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accounts-with-made-up-date (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-02-15) - 363s
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accounts-with-made-up-date (2007-05-22) - AA
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auditors-resignation-company (2007-05-23) - AUD
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 88(3)
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legacy (2006-05-30) - 88(2)R
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-04-26) - 419a(Scot)
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legacy (2006-04-20) - 410(Scot)
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legacy (2006-04-13) - 288b
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certificate-change-of-name-company (2006-04-04) - CERTNM
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-01-16) - 410(Scot)
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legacy (2006-01-09) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-10-28) - 410(Scot)
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-05-06) - 288a
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legacy (2005-04-01) - 288b
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legacy (2005-01-05) - 288b
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legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-18) - 419b(Scot)
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legacy (2004-12-16) - 288c
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-group (2004-02-02) - AA
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auditors-resignation-company (2004-01-12) - AUD
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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legacy (2003-02-18) - 288a
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legacy (2003-04-23) - 288b
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accounts-with-accounts-type-group (2003-05-01) - AA
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 363s
-
legacy (2003-12-05) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 363s
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resolution (2002-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-04-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-13) - 410(Scot)
-
accounts-with-accounts-type-full-group (2001-05-01) - AA
-
legacy (2001-11-21) - 363s
-
legacy (2001-07-18) - 410(Scot)
-
legacy (2001-06-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full-group (2000-03-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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accounts-with-accounts-type-full-group (1999-03-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full-group (1998-03-26) - AA
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-24) - 288
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legacy (1996-08-13) - 287
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accounts-with-accounts-type-full-group (1996-01-19) - AA
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legacy (1996-11-20) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-01-20) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-22) - 363x
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mortgage-alter-floating-charge (1995-09-28) - 466(Scot)
keyboard_arrow_right 1994
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legacy (1994-11-29) - 288
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legacy (1994-11-29) - 363x
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accounts-with-accounts-type-full-group (1994-01-20) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363x
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legacy (1993-08-27) - 288
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accounts-with-accounts-type-full-group (1993-02-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-29) - AA
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legacy (1992-11-06) - 363x
keyboard_arrow_right 1991
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resolution (1991-02-09) - RESOLUTIONS
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legacy (1991-02-26) - 363a
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legacy (1991-04-18) - 88(2)R
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resolution (1991-05-24) - RESOLUTIONS
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memorandum-articles (1991-05-24) - MEM/ARTS
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legacy (1991-04-18) - 88(3)
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memorandum-articles (1991-07-02) - MEM/ARTS
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resolution (1991-08-16) - RESOLUTIONS
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resolution (1991-08-21) - RESOLUTIONS
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resolution (1991-09-25) - RESOLUTIONS
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legacy (1991-11-14) - 363x
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legacy (1991-05-24) - 410(Scot)
keyboard_arrow_right 1990
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legacy (1990-04-12) - 288a
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legacy (1990-04-16) - 288
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resolution (1990-04-16) - RESOLUTIONS
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memorandum-articles (1990-04-25) - MEM/ARTS
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legacy (1990-08-23) - 88(2)P
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legacy (1990-08-23) - 288
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legacy (1990-09-11) - 88(2)R
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certificate-change-of-name-company (1990-08-28) - CERTNM
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legacy (1990-09-11) - 88(3)
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legacy (1990-09-11) - 122
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legacy (1990-10-11) - 288
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legacy (1990-10-18) - 288
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legacy (1990-08-23) - 123
keyboard_arrow_right 1989
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miscellaneous (1989-11-15) - MISC
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incorporation-company (1989-11-15) - NEWINC