SQUEEZE NEWCO (ELMBANK) LIMITED
GLASGOW CREDENTIAL (ELMBANK) LTD

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Company number SC356731
Status Active
Incorporation Date 17 March 2009
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 forty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Derek Porter as a director on 20 March 2017; Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017. The most likely internet sites of SQUEEZE NEWCO (ELMBANK) LIMITED are www.squeezenewcoelmbank.co.uk, and www.squeeze-newco-elmbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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.Squeeze Newco Elmbank Limited is a Private Limited Company. The company registration number is SC356731. Squeeze Newco Elmbank Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Squeeze Newco Elmbank 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 BURNESS LLP has been resigned. Director CUMINE, Douglas Alexander has been resigned. Director GRAY, Gary George has been resigned. Director PORTER, Derek has been resigned. Director BURNESS (DIRECTORS) 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: 17 March 2009
Director
CAMPBELL, Sarah Ann
Appointed Date: 20 March 2017
47 years old
Director
CLAPHAM, Ronald Barrie
Appointed Date: 17 March 2009
74 years old
Director
MCDONALD, Derek
Appointed Date: 20 March 2017
58 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 17 March 2009
Appointed Date: 17 March 2009
Director
CUMINE, Douglas Alexander
Resigned: 20 March 2017
Appointed Date: 17 March 2009
72 years old
Director
GRAY, Gary George
Resigned: 17 March 2009
Appointed Date: 17 March 2009
54 years old
Director
PORTER, Derek
Resigned: 20 March 2017
Appointed Date: 17 March 2009
72 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 March 2009
Appointed Date: 17 March 2009

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

SQUEEZE NEWCO (ELMBANK) LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Mar 2017
Termination of appointment of Derek Porter as a director on 20 March 2017
27 Mar 2017
Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017
27 Mar 2017
Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017
27 Mar 2017
Appointment of Mr Derek Mcdonald as a director on 20 March 2017
...
... and 36 more events
18 Mar 2009
Director appointed ronald barrie clapham
18 Mar 2009
Director and secretary appointed douglas alexander cumine
17 Mar 2009
Appointment terminated secretary burness LLP
17 Mar 2009
Appointment terminated director burness (directors) LIMITED
17 Mar 2009
Incorporation

SQUEEZE NEWCO (ELMBANK) LIMITED Charges

4 April 2014
Charge code SC35 6731 0004
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The venlaw buiding, 349 bath street & 5 newton street…
3 June 2011
Standard security
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The venlaw building 349 bath street glasgow and 5 newton…
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…
8 April 2009
Standard security
Delivered: 29 April 2009
Status: Satisfied on 2 September 2015
Persons entitled: Glasgow City Council
Description: Subjects at 349 bath street & 5 newton street, glasgow.

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