Liquidation
Company Information for CREDENTIAL (DOWANHILL) LIMITED
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
|
Company Registration Number
SC380480
Private Limited Company
Liquidation |
Company Name | |
---|---|
CREDENTIAL (DOWANHILL) LIMITED | |
Legal Registered Office | |
C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW G2 2ND Other companies in G2 | |
Company Number | SC380480 | |
---|---|---|
Company ID Number | SC380480 | |
Date formed | 2010-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 11:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD BARRIE CLAPHAM |
||
JONATHAN MALCOLM LAW |
||
KENNETH ADRIAN RAYMOND WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK PORTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CD LETTINGS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-28 | Active | |
SQUEEZE NEWCO (ELMBANK) LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
THE AYRSHIRE GOLF COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
CREDENTIAL (WARDPARK NORTH) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
CREDENTIAL (WARDPARK SOUTH) LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
OLD MILL STUDIOS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
CREDENTIAL (PAISLEY) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
CREDENTIAL TRADING LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
CREDENTIAL (GREENOCK) LIMITED | Director | 2006-01-23 | CURRENT | 2005-10-11 | Liquidation | |
CREDENTIAL (CUMBERNAULD) LIMITED | Director | 2006-01-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
CREDENTIAL PROJECTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-03-08 | Dissolved 2015-11-03 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL SHOP LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL CLARKSTON TOLL LIMITED | Director | 2003-11-13 | CURRENT | 2001-11-01 | Liquidation | |
MILLER STREET LIMITED | Director | 2003-10-27 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL DUNBAR LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Liquidation | |
CROWNDATA LTD | Director | 2003-09-11 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL BATH STREET LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
CASTLESTREAM LIMITED | Director | 2003-06-23 | CURRENT | 1995-06-08 | Liquidation | |
CREDENTIAL CHARING CROSS LIMITED | Director | 2001-05-31 | CURRENT | 2000-06-22 | Liquidation | |
QUILLCO 97 LIMITED | Director | 2001-01-15 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
STYLEBACK 2 LIMITED | Director | 1999-09-10 | CURRENT | 1988-12-16 | Liquidation | |
HAMILTONHILL ESTATES LIMITED | Director | 1993-09-22 | CURRENT | 1993-09-09 | Liquidation | |
DOUGLAS SHELF TWO LIMITED | Director | 1992-05-08 | CURRENT | 1992-04-08 | Dissolved 2017-08-15 | |
CLYDEWAY INVESTMENTS LIMITED | Director | 1991-07-05 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
LEGAL SERVICES CENTRE LIMITED(THE) | Director | 1990-03-22 | CURRENT | 1986-01-20 | Liquidation | |
DUMBARTON ROAD LIMITED | Director | 1990-03-22 | CURRENT | 1990-01-25 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Director | 1989-02-06 | CURRENT | 1987-08-07 | Liquidation | |
PURSOL LIMITED | Director | 1988-12-30 | CURRENT | 1983-11-02 | Active | |
BARON PROPERTIES LIMITED | Director | 1988-10-26 | CURRENT | 1980-05-01 | Active | |
L&S (BRIDGE OF WEIR) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
L & S (BELHAVEN) LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
L & S (DOWANHILL) LTD | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
LONDON & SCOTTISH RESIDENTIAL LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
AXIS (LOWTHER) LIMITED | Director | 2013-06-14 | CURRENT | 2010-08-02 | Dissolved 2017-08-15 | |
L&S (LOWTHER TERRACE) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Liquidation | |
CD LETTINGS LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Liquidation | |
CREDENTIAL (HERMISTON) LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
LILYBANK TERRACE LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
LILYBANK CHURCH LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Liquidation | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
BELL GRANT (AUCHTERARDER) LTD. | Director | 2004-08-04 | CURRENT | 2004-06-02 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Director | 2004-07-29 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Director | 2003-09-23 | CURRENT | 2003-01-23 | Liquidation | |
L & S (BELHAVEN) LTD | Director | 2017-03-22 | CURRENT | 2016-07-28 | Active | |
CATALYST CORPORATE DEVELOPMENT LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ADRIAN RAYMOND WILSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BARRIE CLAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM Venlaw 349 Bath Street Glasgow G2 4AA Scotland | |
LRESSP | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 8 Elmbank Gardens Glasgow G2 4NQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3804800004 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3804800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3804800003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ronald Barrie Clapham on 2014-06-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3804800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3804800004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3804800003 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ADRIAN RAYMOND WILSON / 16/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PORTER / 16/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 16/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA UNITED KINGDOM | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MALCOLM LAW | |
AR01 | 16/06/11 FULL LIST | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED KENNETH ADRIAN RAYMOND WILSON | |
RES01 | ADOPT ARTICLES 13/01/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RONALD BARRIE CLAPHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-14 |
Resolutions for Winding-up | 2017-03-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | AIRDRIE SAVINGS BANK | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CREDENTIAL (DOWANHILL) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CREDENTIAL (DOWANHILL) LIMITED | Event Date | 2017-03-07 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Ag GF121339 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CREDENTIAL (DOWANHILL) LIMITED | Event Date | 2017-03-07 |
Special and Ordinary Resolutions of Credential (Dowanhill) Limited were passed on 07 March 2017 , by Written Resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Ag GF121339 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |