CREDENTIAL CT LIMITED
GLASGOW CREDENTIAL CLARKSTON TOLL LIMITED QUILLCO 136 LIMITED

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Company number SC242762
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 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 CT LIMITED are www.credentialct.co.uk, and www.credential-ct.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 Ct Limited is a Private Limited Company. The company registration number is SC242762. Credential Ct Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Credential Ct 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: 28 August 2003
74 years old
Director
PORTER, Derek
Appointed Date: 28 August 2003
72 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
Nominee Director
QUILL FORM LIMITED
Resigned: 28 August 2003
Appointed Date: 23 January 2003

Persons With Significant Control

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

CREDENTIAL CT LIMITED Events

14 Feb 2017
Confirmation statement made on 23 January 2017 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
11 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
05 Sep 2003
New director appointed
05 Sep 2003
New director appointed
05 Sep 2003
Director resigned
29 Aug 2003
Company name changed quillco 136 LIMITED\certificate issued on 29/08/03
23 Jan 2003
Incorporation

CREDENTIAL CT LIMITED Charges

19 September 2003
Bond & floating charge
Delivered: 3 October 2003
Status: Satisfied on 14 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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