CREDENTIAL RESIDENTIAL FINANCE LIMITED
GLASGOW QUILLCO 140 LIMITED

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Company number SC242766
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017; Appointment of Mr Derek Mcdonald as a director on 20 March 2017; Termination of appointment of Derek Porter as a director on 20 March 2017. The most likely internet sites of CREDENTIAL RESIDENTIAL FINANCE LIMITED are www.credentialresidentialfinance.co.uk, and www.credential-residential-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Residential Finance Limited is a Private Limited Company. The company registration number is SC242766. Credential Residential Finance Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Credential Residential Finance 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. LAW, Jonathan Malcolm is a Director of the company. MCDONALD, Derek is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director PORTER, Derek has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CUMINE, Douglas Alexander
Appointed Date: 16 July 2008
Director
CAMPBELL, Sarah Ann
Appointed Date: 20 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 23 September 2003
74 years old
Director
LAW, Jonathan Malcolm
Appointed Date: 23 September 2003
56 years old
Director
MCDONALD, Derek
Appointed Date: 20 March 2017
58 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 09 October 2003
Appointed Date: 23 January 2003
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 16 July 2008
Appointed Date: 09 October 2003
Director
PORTER, Derek
Resigned: 20 March 2017
Appointed Date: 23 September 2003
72 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 09 October 2003
Appointed Date: 23 January 2003

Persons With Significant Control

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

CREDENTIAL RESIDENTIAL FINANCE LIMITED Events

27 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 20 March 2017
27 Mar 2017
Termination of appointment of Derek Porter as a director on 20 March 2017
13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Oct 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016
...
... and 59 more events
13 Oct 2003
Secretary resigned
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
13 Oct 2003
New director appointed
23 Jan 2003
Incorporation

CREDENTIAL RESIDENTIAL FINANCE 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
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…
30 March 2006
Share pledge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The existing shares...see mortgage document for full…
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…

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