CREDENTIAL CHARING CROSS LIMITED
GLASGOW QUILLCO 99 LIMITED

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Company number SC208426
Status Active
Incorporation Date 22 June 2000
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 eighty-nine events have happened. The last three records are Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017; Appointment of Mr Derek Mcdonald as a director on 6 March 2017; Termination of appointment of Douglas Alexander Cumine as a secretary on 6 March 2017. The most likely internet sites of CREDENTIAL CHARING CROSS LIMITED are www.credentialcharingcross.co.uk, and www.credential-charing-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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 Charing Cross Limited is a Private Limited Company. The company registration number is SC208426. Credential Charing Cross Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Credential Charing Cross Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CAMPBELL, Sarah Ann is a Director of the company. CLAPHAM, Ronald Barrie is a Director of the company. CUMINE, Douglas Alexander is a Director of the company. MCDONALD, Derek is a Director of the company. Secretary CUMINE, Douglas Alexander has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director GOURLAY, Evonne 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

Director
CAMPBELL, Sarah Ann
Appointed Date: 06 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 31 May 2001
74 years old
Director
CUMINE, Douglas Alexander
Appointed Date: 01 April 2007
72 years old
Director
MCDONALD, Derek
Appointed Date: 06 March 2017
58 years old

Resigned Directors

Secretary
CUMINE, Douglas Alexander
Resigned: 06 March 2017
Appointed Date: 16 July 2008
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 31 May 2001
Appointed Date: 22 June 2000
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 31 May 2001
Director
GOURLAY, Evonne
Resigned: 18 November 2005
Appointed Date: 31 May 2001
53 years old
Director
PORTER, Derek
Resigned: 06 March 2017
Appointed Date: 14 February 2003
72 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 31 May 2001
Appointed Date: 22 June 2000

CREDENTIAL CHARING CROSS LIMITED Events

07 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017
07 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 6 March 2017
07 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a secretary on 6 March 2017
07 Mar 2017
Termination of appointment of Derek Porter as a director on 6 March 2017
14 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016
...
... and 79 more events
13 Jun 2001
Secretary resigned
08 Jun 2001
New secretary appointed
08 Jun 2001
New director appointed
05 Jun 2001
Company name changed quillco 99 LIMITED\certificate issued on 05/06/01
22 Jun 2000
Incorporation

CREDENTIAL CHARING CROSS LIMITED Charges

4 April 2014
Charge code SC20 8426 0013
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 SC20 8426 0012
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Sub-tenants interest in a lease of subjects at the venlaw…
3 June 2011
Standard security
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as alderman road glasgow GLA73749.
3 June 2011
Standard security
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The venlaw building 349 bath street and 8 elmbank gardens…
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: 8 elmbank gardens, glasgow GLA155397.
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on northeast side of alderman road & to northwest…
31 March 2006
Assignation of rents
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 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…
9 July 2001
Standard security
Delivered: 18 July 2001
Status: Satisfied on 26 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sub lease of subjects at elmbank/349 bath street, glasgow.
21 June 2001
Bond & floating charge
Delivered: 29 June 2001
Status: Satisfied on 12 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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