CREDENTIAL (BAILLIESTON) LIMITED
GLASGOW CREDENTIAL (BALLIESTON) LIMITED

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Company number SC309346
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Derek Mcdonald as a director on 10 March 2017; Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017; Termination of appointment of Derek Porter as a director on 10 March 2017. The most likely internet sites of CREDENTIAL (BAILLIESTON) LIMITED are www.credentialbaillieston.co.uk, and www.credential-baillieston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credential Baillieston Limited is a Private Limited Company. The company registration number is SC309346. Credential Baillieston Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Credential Baillieston Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CAMPBELL, Sarah Ann is a Director of the company. CLAPHAM, Ronald Barrie is a Director of the company. MCDONALD, Derek is a Director of the company. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director PORTER, Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CAMPBELL, Sarah Ann
Appointed Date: 06 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 28 September 2006
74 years old
Director
MCDONALD, Derek
Appointed Date: 10 March 2017
58 years old

Resigned Directors

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 28 September 2006
Director
CUMINE, Douglas Alexander
Resigned: 10 March 2017
Appointed Date: 31 July 2009
72 years old
Director
PORTER, Derek
Resigned: 10 March 2017
Appointed Date: 28 September 2006
72 years old

Persons With Significant Control

Tosca Glasgow Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Credential Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CREDENTIAL (BAILLIESTON) LIMITED Events

20 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 10 March 2017
20 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017
20 Mar 2017
Termination of appointment of Derek Porter as a director on 10 March 2017
16 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017
12 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 12 October 2016
...
... and 47 more events
18 Jul 2008
Company name changed credential (ballieston) LIMITED\certificate issued on 22/07/08
17 Jan 2008
Accounts for a dormant company made up to 31 March 2007
23 Oct 2007
Return made up to 28/09/07; full list of members
19 Oct 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
28 Sep 2006
Incorporation

CREDENTIAL (BAILLIESTON) LIMITED Charges

4 April 2014
Charge code SC30 9346 0008
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 42-70 & 62-70 miller street & 37-65 & 31-35 virginia…
21 March 2014
Charge code SC30 9346 0007
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 62-70 & 42-70 miller street, 37-65 & 31-35 virginia street…
8 August 2011
Assignation of rents
Delivered: 19 August 2011
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the assigned…
2 June 2011
Assignation of rents
Delivered: 9 June 2011
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the assigned rights. See…
25 August 2009
Standard security
Delivered: 4 September 2009
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: 42-70 miller street & 37-65 virginia street, glasgow…
25 August 2009
Standard security
Delivered: 4 September 2009
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: 31, 33 & 35 virginia street, glasgow GLA44073 GLA203996…
7 August 2009
Bond & floating charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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