CREDENTIAL BATH STREET LIMITED
GLASGOW QUILLCO 135 LIMITED

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Company number SC242761
Status Active
Incorporation Date 23 January 2003
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 seventy-eight events have happened. The last three records are Termination of appointment of Derek Porter as a director on 20 March 2017; Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017; Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017. The most likely internet sites of CREDENTIAL BATH STREET LIMITED are www.credentialbathstreet.co.uk, and www.credential-bath-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Bath Street Limited is a Private Limited Company. The company registration number is SC242761. Credential Bath Street Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Credential Bath Street 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. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director PORTER, Derek has been resigned. Nominee Director QUILL FORM LIMITED 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: 20 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 28 August 2003
74 years old
Director
MCDONALD, Derek
Appointed Date: 20 March 2017
58 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 28 August 2003
Appointed Date: 23 January 2003
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 28 August 2003
Director
CUMINE, Douglas Alexander
Resigned: 20 March 2017
Appointed Date: 01 April 2007
72 years old
Director
PORTER, Derek
Resigned: 20 March 2017
Appointed Date: 28 August 2003
72 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 28 August 2003
Appointed Date: 23 January 2003

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 BATH STREET LIMITED Events

27 Mar 2017
Termination of appointment of Derek Porter as a director on 20 March 2017
27 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017
27 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 20 March 2017
13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 68 more events
09 Sep 2003
New director appointed
09 Sep 2003
Director resigned
09 Sep 2003
New director appointed
03 Sep 2003
Company name changed quillco 135 LIMITED\certificate issued on 03/09/03
23 Jan 2003
Incorporation

CREDENTIAL BATH STREET LIMITED Charges

4 April 2014
Charge code SC24 2761 0011
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Sub-tenants interest in lease of subjects at the venlaw…
21 March 2014
Charge code SC24 2761 0010
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Sub-tenants interest in lease of subjects at the venlaw…
2 June 2011
Assignation of rents
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the assigned rights. See…
27 May 2011
Bond & floating charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2009
Deed of confirmation
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 349 bath street, glasgow GLA186011.
31 March 2006
Assignation of rents
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the rights, titles, benefits, and interests, whether…
30 March 2006
Floating charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 November 2003
Standard security
Delivered: 5 December 2003
Status: Satisfied on 26 April 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Venlaw building, 349 bath street, glasgow.
21 November 2003
Standard security
Delivered: 4 December 2003
Status: Satisfied on 26 April 2006
Persons entitled: Venlaw Property Limited Partnership (Jersey)
Description: Tenants interest in the lease over the venlaw building, 349…
10 October 2003
Bond & floating charge
Delivered: 27 October 2003
Status: Satisfied on 12 May 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…

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