CREDENTIAL (DOWANHILL) LIMITED
GLASGOW

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Company number SC380480
Status Liquidation
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Derek Porter as a director on 3 May 2017; Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 March 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-07 . The most likely internet sites of CREDENTIAL (DOWANHILL) LIMITED are www.credentialdowanhill.co.uk, and www.credential-dowanhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credential Dowanhill Limited is a Private Limited Company. The company registration number is SC380480. Credential Dowanhill Limited has been working since 16 June 2010. The present status of the company is Liquidation. The registered address of Credential Dowanhill Limited is C O Johnston Carmichael 227 West George Street Glasgow G2 2nd. . CLAPHAM, Ronald Barrie is a Director of the company. LAW, Jonathan Malcolm is a Director of the company. WILSON, Kenneth Adrian Raymond is a Director of the company. Director PORTER, Derek has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLAPHAM, Ronald Barrie
Appointed Date: 20 September 2010
74 years old
Director
LAW, Jonathan Malcolm
Appointed Date: 14 September 2011
55 years old
Director
WILSON, Kenneth Adrian Raymond
Appointed Date: 13 January 2011
68 years old

Resigned Directors

Director
PORTER, Derek
Resigned: 03 May 2017
Appointed Date: 16 June 2010
72 years old

CREDENTIAL (DOWANHILL) LIMITED Events

16 May 2017
Termination of appointment of Derek Porter as a director on 3 May 2017
13 Mar 2017
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 13 March 2017
13 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-07
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
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
...
... and 28 more events
21 Jan 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011
Particulars of a mortgage or charge / charge no: 2
15 Jan 2011
Particulars of a mortgage or charge / charge no: 1
05 Oct 2010
Appointment of Ronald Barrie Clapham as a director
16 Jun 2010
Incorporation

CREDENTIAL (DOWANHILL) LIMITED Charges

4 October 2013
Charge code SC38 0480 0005
Delivered: 17 October 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Brothers Limited
Description: Area of ground at victoria crescent road dowanhill glasgow…
13 September 2013
Charge code SC38 0480 0004
Delivered: 14 September 2013
Status: Satisfied on 16 September 2016
Persons entitled: Airdrie Savings Bank
Description: Forming flat 2/1 6 bowmont gardens situated on the second…
26 June 2013
Charge code SC38 0480 0003
Delivered: 9 July 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
14 January 2011
Standard security
Delivered: 18 January 2011
Status: Satisfied on 13 December 2011
Persons entitled: Close Brothers Limited
Description: 74 victoria crescent road and bowmont gardens glasgow…
29 December 2010
Floating charge
Delivered: 15 January 2011
Status: Satisfied on 22 March 2012
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…

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