CREDENTIAL BATH STREET LIMITED - GLASGOW


Company Profile Company Filings

Overview

CREDENTIAL BATH STREET LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CREDENTIAL BATH STREET LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: SC242761. The accounts status is SMALL.

CREDENTIAL BATH STREET 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
23/01/2019 06/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANN CAMPBELL Apr 1978 British Director 2017-03-20 CURRENT
MR DEREK MCDONALD Aug 1967 British Director 2017-03-20 CURRENT
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2003-08-28 CURRENT
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Secretary 2008-07-16 CURRENT
QUILL SERVE LIMITED Corporate Nominee Secretary 2003-01-23 UNTIL 2003-08-28 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 2003-01-23 UNTIL 2003-08-28 RESIGNED
SECRETAR SECURITIES LIMITED Corporate Secretary 2003-08-28 UNTIL 2008-07-16 RESIGNED
MR DEREK PORTER Jun 1953 British Director 2003-08-28 UNTIL 2017-03-20 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2007-04-01 UNTIL 2017-03-20 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTI AWS LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARON PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREDENTIAL LOGISTICS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
CLYDEWAY INVESTMENTS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
CASTLESTREAM LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CASTSTOP LIMITED GLASGOW Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CREDENTIAL PROJECTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CREDENTIAL (CUMBERNAULD) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CREDENTIAL (GREENOCK) LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL ESTATES LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL (BAILLIESTON) LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL (WARDPARK SOUTH) LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VIEW CASTLE LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CREDENTIAL (HERMISTON) LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CREDENTIAL (PETERBOROUGH) LTD EDINBURGH Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL (DOWANHILL) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AXIS (LOWTHER) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CD LETTINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREDENTIAL (ST ANDREWS) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
LONDON & SCOTTISH RESIDENTIAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT TRUST COMPANY LIMITED (THE) GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FS PORT GLASGOW LIMITED GLASGOW Active FULL 30110 - Building of ships and floating structures