CREDENTIAL (WARDPARK SOUTH) LIMITED
GLASGOW

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Company number SC320268
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 fifty-five 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 Douglas Alexander Cumine as a director on 10 March 2017. The most likely internet sites of CREDENTIAL (WARDPARK SOUTH) LIMITED are www.credentialwardparksouth.co.uk, and www.credential-wardpark-south.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 South Limited is a Private Limited Company. The company registration number is SC320268. Credential Wardpark South Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Credential Wardpark South 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 SOUTH) 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 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
20 Mar 2017
Termination of appointment of Derek Porter as a director on 10 March 2017
...
... and 45 more events
15 Aug 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 SOUTH) LIMITED Charges

4 April 2014
Charge code SC32 0268 0009
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects at dunnswood road, cumbernauld and wardpark place…
21 March 2014
Charge code SC32 0268 0008
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Subjects ast dunnswood road, cumbernauld & wardpark place…
3 June 2011
Standard security
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 6 10 12 14 dunnswood road cumbernauld glasgow and 1 2 3 4…
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…
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…
16 November 2007
Standard security
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4,6,10,12 & 14 dunnswood road, cumbernauld, glasgow…
3 August 2007
Standard security
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wardpark south, cumbernauld.
7 June 2007
Assignation of rents
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The right to rents over 2, 5-7, 6, 1/3, 4 south wardpark…
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…

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