CREDENTIAL (HERMISTON) LTD
GLASGOW

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Company number SC335050
Status Active
Incorporation Date 10 December 2007
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 thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 December 2016. The most likely internet sites of CREDENTIAL (HERMISTON) LTD are www.credentialhermiston.co.uk, and www.credential-hermiston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Hermiston Ltd is a Private Limited Company. The company registration number is SC335050. Credential Hermiston Ltd has been working since 10 December 2007. The present status of the company is Active. The registered address of Credential Hermiston Ltd is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . CUMINE, Douglas Alexander is a Secretary of the company. CUMINE, Douglas Alexander is a Director of the company. LAW, Jonathan Malcolm is a Director of the company. PORTER, Derek is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 10 December 2007
Director
CUMINE, Douglas Alexander
Appointed Date: 10 December 2007
72 years old
Director
LAW, Jonathan Malcolm
Appointed Date: 10 December 2007
55 years old
Director
PORTER, Derek
Appointed Date: 10 December 2007
72 years old

Persons With Significant Control

London & Scottish Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDENTIAL (HERMISTON) LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 December 2016
10 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
14 Jan 2009
Return made up to 10/12/08; full list of members
14 Jan 2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
02 Apr 2008
Particulars of a mortgage or charge / charge no: 2
22 Mar 2008
Particulars of a mortgage or charge / charge no: 1
10 Dec 2007
Incorporation

CREDENTIAL (HERMISTON) LTD Charges

29 December 2011
Assignation in security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the assigned documents…
21 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 27 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground extending 0.575 acres registered under title…
12 March 2008
Floating charge
Delivered: 22 March 2008
Status: Satisfied on 17 February 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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