CREDENTIAL LOGISTICS LIMITED
GLASGOW STOCK DEVELOPMENTS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC089503
Status Active - Proposal to Strike off
Incorporation Date 31 August 1984
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 one hundred and twenty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016. The most likely internet sites of CREDENTIAL LOGISTICS LIMITED are www.credentiallogistics.co.uk, and www.credential-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four 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 Logistics Limited is a Private Limited Company. The company registration number is SC089503. Credential Logistics Limited has been working since 31 August 1984. The present status of the company is Active - Proposal to Strike off. The registered address of Credential Logistics 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. Secretary CLAPHAM, Ronald Barrie has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CLAPHAM, Mari Alexander 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

74 years old
Director
PORTER, Derek
Appointed Date: 14 February 2003
72 years old

Resigned Directors

Secretary
CLAPHAM, Ronald Barrie
Resigned: 28 November 1990
Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 August 1996
Appointed Date: 28 November 1990
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 01 August 1996
Director
CLAPHAM, Mari Alexander
Resigned: 22 December 2004
69 years old

Persons With Significant Control

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

CREDENTIAL LOGISTICS LIMITED Events

30 May 2017
First Gazette notice for voluntary strike-off
19 May 2017
Application to strike the company off the register
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
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 113 more events
16 Feb 1988
Return made up to 31/12/86; full list of members
16 Mar 1987
Accounts for a medium company made up to 31 March 1986
16 Mar 1987
Return made up to 10/03/87; full list of members
11 Nov 1986
Particulars of mortgage/charge
29 Oct 1986
Registered office changed on 29/10/86 from: 24 castle street edinburgh EH2 3JQ

CREDENTIAL LOGISTICS LIMITED Charges

25 August 1998
Standard security
Delivered: 1 September 1998
Status: Satisfied on 3 July 2003
Persons entitled: Portman Building Society
Description: The tenants interest in the sub-sub lease over subjects at…
17 August 1998
Floating charge
Delivered: 28 August 1998
Status: Satisfied on 8 August 2003
Persons entitled: Portman Building Society
Description: Undertaking and all property and assets present and future…
11 September 1995
Rental assignation
Delivered: 11 September 1995
Status: Satisfied on 28 August 1998
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: See ch microfiche.
31 August 1995
Standard security
Delivered: 11 September 1995
Status: Satisfied on 13 October 2000
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: The tenants interest in the sub lease of subjects at the…
31 August 1995
Floating charge
Delivered: 11 September 1995
Status: Satisfied on 28 August 1998
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: Undertaking and all property and assets present and future…
31 August 1995
Standard security
Delivered: 7 September 1995
Status: Satisfied on 28 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at the corner of gorbals street and ballater…
28 June 1991
Standard security
Delivered: 8 July 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13-15 royal crescent, glasgow.
14 May 1991
Bond & floating charge
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 January 1991
Standard security
Delivered: 29 January 1991
Status: Satisfied on 18 January 2012
Persons entitled: Carrick Holdings (International) Limited
Description: 14-15 royal crescent, glasgow.
18 April 1989
Mandate
Delivered: 8 May 1989
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: Grant monies.
24 January 1989
Standard security
Delivered: 8 February 1989
Status: Satisfied on 12 March 1991
Persons entitled: Scottish Development Agency
Description: 13, 14, 15 royal crescent, glasgow.
5 November 1986
Standard security
Delivered: 11 November 1986
Status: Outstanding
Persons entitled: The British Linen Bank LTD
Description: 13, 14, 15 royal crescent, glasgow.
14 October 1986
Bond & floating charge
Delivered: 17 October 1986
Status: Satisfied on 11 September 1995
Persons entitled: The British Linen Bank LTD
Description: Undertaking and all property and assets present and future…

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