CREDENTIAL MUIRHOUSE LIMITED
GLASGOW MM&S (4091) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4AA

Company number SC287191
Status Active
Incorporation Date 7 July 2005
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 sixty-seven events have happened. The last three records are Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CREDENTIAL MUIRHOUSE LIMITED are www.credentialmuirhouse.co.uk, and www.credential-muirhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Muirhouse Limited is a Private Limited Company. The company registration number is SC287191. Credential Muirhouse Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Credential Muirhouse 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. CUMINE, Douglas Alexander is a Director of the company. PORTER, Derek is a Director of the company. Secretary PORTER, Derek has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED 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
CLAPHAM, Ronald Barrie
Appointed Date: 05 August 2005
74 years old
Director
CUMINE, Douglas Alexander
Appointed Date: 01 April 2007
72 years old
Director
PORTER, Derek
Appointed Date: 05 August 2005
72 years old

Resigned Directors

Secretary
PORTER, Derek
Resigned: 16 July 2008
Appointed Date: 05 August 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 August 2005
Appointed Date: 07 July 2005
Nominee Director
VINDEX LIMITED
Resigned: 05 August 2005
Appointed Date: 07 July 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 05 August 2005
Appointed Date: 07 July 2005

Persons With Significant Control

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

CREDENTIAL MUIRHOUSE LIMITED Events

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
05 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 7 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016
28 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 57 more events
11 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005
Registered office changed on 09/08/05 from: 151 st vincent street glasgow G2 5NJ
09 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
07 Jul 2005
Incorporation

CREDENTIAL MUIRHOUSE LIMITED Charges

8 August 2011
Assignation of rents
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the assigned…
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
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
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…
5 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Muirhouse shopping centre, pennywell road, edinburgh…
31 March 2006
Assignation of rents
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the rights, titles, benefits, and interests, whether…
30 March 2006
Floating charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 November 2005
Standard security
Delivered: 28 November 2005
Status: Satisfied on 26 April 2006
Persons entitled: Nationwide Building Society
Description: The tenants interest in and to a lease of subjects at…

Similar Companies

CREDENTIAL LIMITED CREDENTIAL LOGISTICS LIMITED CREDENTIAL OLDCO LIMITED CREDENTIAL PRODUCE LLP CREDENTIAL PTL LIMITED CREDENTIAL RESIDENTIAL FINANCE LIMITED CREDENTIAL RISK MANAGEMENT LTD