CREDENTIAL INVESTMENT HOLDINGS LIMITED
GLASGOW SQUEEZE NEWCO 349 LIMITED CREDENTIAL HOLDINGS LIMITED SQUEEZE NEWCO 3 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC325113
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017; Appointment of Mr Derek Mcdonald as a director on 6 March 2017; Termination of appointment of Derek Porter as a director on 6 March 2017. The most likely internet sites of CREDENTIAL INVESTMENT HOLDINGS LIMITED are www.credentialinvestmentholdings.co.uk, and www.credential-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Investment Holdings Limited is a Private Limited Company. The company registration number is SC325113. Credential Investment Holdings Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Credential Investment Holdings 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. CLAPHAM, Ronald Barrie is a Director of the company. INGLIS, Stephen John is a Director of the company. MCDONALD, Derek is a Director of the company. Secretary PORTER, Derek has been resigned. Director BLIN, Raymond Ellis has been resigned. Director CAIRNS, James Scott has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACLEOD, Alan Donald Ewen has been resigned. Director PORTER, Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CAMPBELL, Sarah Ann
Appointed Date: 06 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 07 June 2007
74 years old
Director
INGLIS, Stephen John
Appointed Date: 16 July 2008
56 years old
Director
MCDONALD, Derek
Appointed Date: 06 March 2017
58 years old

Resigned Directors

Secretary
PORTER, Derek
Resigned: 16 July 2008
Appointed Date: 07 June 2007
Director
BLIN, Raymond Ellis
Resigned: 31 March 2011
Appointed Date: 26 July 2007
75 years old
Director
CAIRNS, James Scott
Resigned: 05 September 2013
Appointed Date: 04 November 2011
68 years old
Director
CUMINE, Douglas Alexander
Resigned: 06 March 2017
Appointed Date: 07 June 2007
72 years old
Director
HEWITT, Alistair James Neil
Resigned: 27 May 2011
Appointed Date: 26 July 2007
53 years old
Director
MACLEOD, Alan Donald Ewen
Resigned: 09 February 2009
Appointed Date: 20 February 2008
55 years old
Director
PORTER, Derek
Resigned: 06 March 2017
Appointed Date: 07 June 2007
72 years old

CREDENTIAL INVESTMENT HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 6 March 2017
06 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Derek Porter as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 6 March 2017
11 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 11 October 2016
...
... and 75 more events
23 Aug 2007
Partic of mort/charge *
08 Aug 2007
Partic of mort/charge *
06 Aug 2007
Partic of mort/charge *
01 Aug 2007
Partic of mort/charge *
07 Jun 2007
Incorporation

CREDENTIAL INVESTMENT HOLDINGS LIMITED Charges

27 May 2011
Bond & floating charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
31 March 2009
Pledge over disposal proceeds account
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company pledges and assigns the deposit and all…
31 March 2009
Pledge over rental income
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company pledges and assigns the deposit and all…
31 March 2009
Share pledge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The company pledges and assigns to the security trustee the…
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…
14 August 2007
Standard security
Delivered: 23 August 2007
Status: Satisfied on 3 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The two areas of grounds with buildings thereon forming the…
27 July 2007
Assignation of rents
Delivered: 8 August 2007
Status: Satisfied on 3 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: As security for the secured obligations, the company hereby…
26 July 2007
Share pledge
Delivered: 6 August 2007
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing shares and any other assets to which the…
26 July 2007
Bond & floating charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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