CREDENTIAL ESTATES LIMITED
GLASGOW KM ESTATES LIMITED

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Company number SC297637
Status Active
Incorporation Date 23 February 2006
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017; Termination of appointment of Derek Porter as a director on 10 March 2017. The most likely internet sites of CREDENTIAL ESTATES LIMITED are www.credentialestates.co.uk, and www.credential-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Estates Limited is a Private Limited Company. The company registration number is SC297637. Credential Estates Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Credential Estates 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. MCDONALD, Derek is a Director of the company. Secretary PORTER, Derek has been resigned. Secretary URQUHART, Roderick Macduff has been resigned. Director CLAPHAM, Ronald Barrie has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MITCHELL, David Frank Robert has been resigned. Director PORTER, Derek has been resigned. Director WOTHERSPOON, Robert John 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: 06 March 2017
47 years old

Director
MCDONALD, Derek
Appointed Date: 10 March 2017
57 years old

Resigned Directors

Secretary
PORTER, Derek
Resigned: 16 July 2008
Appointed Date: 22 December 2006

Secretary
URQUHART, Roderick Macduff
Resigned: 22 December 2006
Appointed Date: 23 February 2006

Director
CLAPHAM, Ronald Barrie
Resigned: 14 February 2007
Appointed Date: 22 December 2006
74 years old

Director
CUMINE, Douglas Alexander
Resigned: 10 March 2017
Appointed Date: 14 February 2007
72 years old

Director
MCGUINNESS, Neil Stephen
Resigned: 22 December 2006
Appointed Date: 23 February 2006
57 years old

Director
MITCHELL, David Frank Robert
Resigned: 22 December 2006
Appointed Date: 23 February 2006
60 years old

Director
PORTER, Derek
Resigned: 10 March 2017
Appointed Date: 22 December 2006
72 years old

Director
WOTHERSPOON, Robert John
Resigned: 22 December 2006
Appointed Date: 23 February 2006
67 years old

Persons With Significant Control

Credential Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

Tosca Glasgow Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDENTIAL ESTATES LIMITED Events

31 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017
20 Mar 2017
Termination of appointment of Derek Porter as a director on 10 March 2017
20 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 10 March 2017
16 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017
...
... and 102 more events
04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2006
Accounting reference date extended from 28/02/07 to 30/04/07
23 Feb 2006
Incorporation

CREDENTIAL ESTATES LIMITED Charges

4 April 2014
Charge code SC29 7637 0034
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 91-95 high street & 32-38 bank street, dumfries DMF13882…
4 April 2014
Charge code SC29 7637 0033
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 5 hunter street, kirkcaldy FFE72576…
4 April 2014
Charge code SC29 7637 0032
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Tenants interst in lease over tasman house, mariner court…
21 March 2014
Charge code SC29 7637 0031
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 91-95 high street & 32-38 bank street, dumfries DMF13882…
21 March 2014
Charge code SC29 7637 0030
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 5 hunter street, kirkcaldy FFE72576…
21 March 2014
Charge code SC29 7637 0029
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Tenants interest in lease over title number DMB75203 being…
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…
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
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…
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…
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…
12 March 2007
Standard security
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in lease over land at south avenue…
12 March 2007
Standard security
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91/95 high street, dumfries DMF13882.
12 March 2007
Standard security
Delivered: 16 March 2007
Status: Satisfied on 14 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 minto drive, altens industrial estate, aberdeen KNC16709.
12 March 2007
Standard security
Delivered: 16 March 2007
Status: Satisfied on 14 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 minto drive, altens industrial estate, aberdeen KNC7690.
12 March 2007
Standard security
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 hunter street, kirkcaldy, fife FFE72576.
23 February 2007
Assignation of rents
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company…
23 February 2007
Assignation of rents
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company…
23 February 2007
Assignation of rents
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company…
23 February 2007
Assignation of rents
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company…
14 February 2007
Assignment of rents
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company…
14 February 2007
Assignment of rents
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company…
14 February 2007
Legal charge
Delivered: 5 March 2007
Status: Satisfied on 24 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company charges with full title guarantee to the…
14 February 2007
Legal charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company charges with full title guarantee to the…
14 February 2007
Bond & floating charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 August 2006
Standard security
Delivered: 22 August 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91/95 high street, dumfries DMF13882.
17 July 2006
Standard security
Delivered: 20 July 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Caspian house and tasman house, clydebank.
22 May 2006
Legal charge
Delivered: 27 May 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 9-11 geneva street, peterborough…
8 May 2006
Floating charge
Delivered: 25 May 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property 710-740 birchwood boulevard, warrington &…
11 April 2006
Standard security
Delivered: 18 April 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as and forming 5 hunter street, kirkcaldy.
11 April 2006
Standard security
Delivered: 18 April 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects forming 7 minto drive, altens industrial estate…
11 April 2006
Standard security
Delivered: 18 April 2006
Status: Satisfied on 17 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects forming 7 minto drive, altens industrial estate…
4 April 2006
Floating charge
Delivered: 7 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…