CREDENTIAL (WARDPARK NORTH) LIMITED
GLASGOW

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Company number SC320267
Status Active
Incorporation Date 3 April 2007
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 one hundred events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Derek Mcdonald as a director on 10 March 2017; Termination of appointment of Derek Porter as a director on 10 March 2017. The most likely internet sites of CREDENTIAL (WARDPARK NORTH) LIMITED are www.credentialwardparknorth.co.uk, and www.credential-wardpark-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Wardpark North Limited is a Private Limited Company. The company registration number is SC320267. Credential Wardpark North Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Credential Wardpark North 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. MCDONALD, Derek is a Director of the company. Secretary PORTER, Derek has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director PORTER, Derek 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
CAMPBELL, Sarah Ann
Appointed Date: 10 March 2017
47 years old

Director
CLAPHAM, Ronald Barrie
Appointed Date: 03 April 2007
74 years old

Director
MCDONALD, Derek
Appointed Date: 10 March 2017
58 years old

Resigned Directors

Secretary
PORTER, Derek
Resigned: 16 July 2008
Appointed Date: 03 April 2007

Director
CUMINE, Douglas Alexander
Resigned: 10 March 2017
Appointed Date: 14 May 2007
72 years old

Director
PORTER, Derek
Resigned: 10 March 2017
Appointed Date: 03 April 2007
72 years old

Persons With Significant Control

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

Tosca Glasgow Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREDENTIAL (WARDPARK NORTH) LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 10 March 2017
20 Mar 2017
Termination of appointment of Derek Porter as a director on 10 March 2017
20 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 10 March 2017
20 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 10 March 2017
...
... and 90 more events
27 Jun 2007
Partic of mort/charge *
27 Jun 2007
Partic of mort/charge *
11 Jun 2007
Partic of mort/charge *
11 Jun 2007
New director appointed
03 Apr 2007
Incorporation

CREDENTIAL (WARDPARK NORTH) LIMITED Charges

4 April 2014
Charge code SC32 0267 0038
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 21-23, 25-29 & 31-39 napier court, cumbernauld DMB47822…
4 April 2014
Charge code SC32 0267 0037
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 1 to 7 napier place cumbernauld DMB48824 DMB75263…
4 April 2014
Charge code SC32 0267 0036
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 9-13 napier road & 10 tollpark place, cumbernauld DMB60691…
4 April 2014
Charge code SC32 0267 0035
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 23 napier road, cumbernauld DMB20174…
4 April 2014
Charge code SC32 0267 0034
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 7-9 duncan mcintosh road, 14 tollpark place, cumbernauld…
4 April 2014
Charge code SC32 0267 0033
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects known as and forming 7 tollpark road cumbernauld…
4 April 2014
Charge code SC32 0267 0031
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 1, 4-8, 5, 18-20 napier court, 2-10, 12-18 & 20 napier…
4 April 2014
Charge code SC32 0267 0030
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 5 duncan mcintosh road, 15-17, 19, 21, 23, 25-27 & 29-43…
4 April 2014
Charge code SC32 0267 0029
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Traseury Services PLC
Description: 12-20 napier place & 38-42 tollpark road, cumbernauld…
4 April 2014
Charge code SC32 0267 0028
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 2-10 napier place, cumbernauld DMB85185 DMB75283…
21 March 2014
Charge code SC32 0267 0027
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 21-23 napier court DMB47822, 25-29 napier court DMB39200…
21 March 2014
Charge code SC32 0267 0026
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 7-9 duncan mcintosh road, cumbernauld, 14 tollpark place…
21 March 2014
Charge code SC32 0267 0025
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 12-20 napier place and 38-42 tollpark road, cumbernauld…
21 March 2014
Charge code SC32 0267 0024
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 5 duncan mcintosh road, 15-17,19,21,23,25-27 & 29-43 napier…
21 March 2014
Charge code SC32 0267 0023
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 5 napier court, 2-10, 12-18 & 20 napier place and subjects…
21 March 2014
Charge code SC32 0267 0022
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 1,3,5,7,9,11,13,15,17,19,21,23 & 25 tollpark road &…
21 March 2014
Charge code SC32 0267 0021
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 9-13 napier road & 10 tollpark place, cumbernauld DMB75270…
21 March 2014
Charge code SC32 0267 0020
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 2-10 napier place, cumbernauld DMB85185 and tenants…
21 March 2014
Charge code SC32 0267 0019
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: 23 napier road, cumbernauld DMB20174…
8 August 2011
Assignation of rents
Delivered: 19 August 2011
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the assigned…
3 June 2011
Standard security
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2-10 napier place cumbernauld dmb 75283.
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…
2 June 2011
Assignation of rents
Delivered: 9 June 2011
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the assigned rights. See…
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…
3 February 2009
Standard security
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1,3,5,11,15,17,19-21,23 & 25 tollpark road, cumbernauld…
20 January 2009
Assignation of rents
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rents over 1,3,5,11,15,17,19-21, 23 & 25 tollpark road…
19 December 2008
Assignation of rents
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the assigned…
16 December 2008
Standard security
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2-10 napier place, cumbernauld, glasgow DMB75283.
18 November 2008
Assignation of rents
Delivered: 19 November 2008
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: Whole right, title and interest in and to the rights over…
13 November 2008
Standard security
Delivered: 26 November 2008
Status: Partially satisfied
Persons entitled: Bank of Scotland PLC
Description: 7-9 duncan mcintosh road, cumbernauld, glasgow, 14 tollpark…
16 November 2007
Standard security
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 napier road, cumbernauld DMB20174 and other…
16 November 2007
Standard security
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over…
3 August 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold titles in respect of wardpark north, cumbernauld.
3 August 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Full ownership titles in respect of wardpark north…
7 June 2007
Assignation of rents
Delivered: 27 June 2007
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right to rents over units 2, 4, 6 & 8 tollpark place;…
7 June 2007
Assignation of rents
Delivered: 27 June 2007
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefits of the rents over units 10,27,29,31, 37, 39…
25 May 2007
Bond & floating charge
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…