CREDENTIAL CHARING CROSS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CREDENTIAL CHARING CROSS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CREDENTIAL CHARING CROSS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: SC208426. The accounts status is SMALL.
CREDENTIAL CHARING CROSS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: SC208426. The accounts status is SMALL.
CREDENTIAL CHARING CROSS LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
319 ST. VINCENT STREET
GLASGOW
G2 5AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2019 | 03/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK MCDONALD | Aug 1967 | British | Director | 2017-03-06 | CURRENT |
MR RONALD BARRIE CLAPHAM | Sep 1951 | British | Director | 2001-05-31 | CURRENT |
MRS SARAH ANN CAMPBELL | Apr 1978 | British | Director | 2017-03-06 | CURRENT |
SECRETAR SECURITIES LIMITED | Corporate Secretary | 2001-05-31 UNTIL 2008-07-16 | RESIGNED | ||
QUILL SERVE LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2001-05-31 | RESIGNED | ||
QUILL FORM LIMITED | Corporate Nominee Director | 2000-06-22 UNTIL 2001-05-31 | RESIGNED | ||
EVONNE GOURLAY | Nov 1972 | British | Director | 2001-05-31 UNTIL 2005-11-18 | RESIGNED |
MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Director | 2007-04-01 UNTIL 2017-07-20 | RESIGNED |
MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Secretary | 2008-07-16 UNTIL 2017-03-06 | RESIGNED |
MR DEREK PORTER | Jun 1953 | British | Director | 2003-02-14 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tosca Glasgow Ii Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
View Castle Limited | 2016-04-06 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |