CREDENTIAL CLARKSTON TOLL LIMITED
GLASGOW CREDENTIAL CT1 LIMITED QUILLCO 120 LIMITED

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Company number SC224834
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CREDENTIAL CLARKSTON TOLL LIMITED are www.credentialclarkstontoll.co.uk, and www.credential-clarkston-toll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Clarkston Toll Limited is a Private Limited Company. The company registration number is SC224834. Credential Clarkston Toll Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Credential Clarkston Toll Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CLAPHAM, Ronald Barrie is a Director of the company. PORTER, Derek is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008

Director
CLAPHAM, Ronald Barrie
Appointed Date: 13 November 2003
74 years old

Director
PORTER, Derek
Appointed Date: 13 November 2003
72 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 13 November 2003
Appointed Date: 01 November 2001

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 13 November 2003

Nominee Director
QUILL FORM LIMITED
Resigned: 13 November 2003
Appointed Date: 01 November 2001

Persons With Significant Control

Credential Ct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDENTIAL CLARKSTON TOLL LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016
19 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 4,750,001

...
... and 50 more events
19 Nov 2003
Return made up to 01/11/03; full list of members
17 Nov 2003
Company name changed quillco 120 LIMITED\certificate issued on 17/11/03
02 Sep 2003
Accounts for a dormant company made up to 30 November 2002
07 Jan 2003
Return made up to 01/11/02; full list of members
01 Nov 2001
Incorporation

CREDENTIAL CLARKSTON TOLL LIMITED Charges

12 December 2003
Standard security
Delivered: 17 December 2003
Status: Satisfied on 18 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The toll, busby road, clarkston REN90401.
21 November 2003
Bond & floating charge
Delivered: 3 December 2003
Status: Satisfied on 15 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…