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 - GLASGOW

This company is listed in the following categories:
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

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