CREDENTIAL TAY HOUSE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CREDENTIAL TAY HOUSE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CREDENTIAL TAY HOUSE LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: SC254628. The accounts status is SMALL.
CREDENTIAL TAY HOUSE LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: SC254628. The accounts status is SMALL.
CREDENTIAL TAY HOUSE LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 16/08/2018 | 30/08/2019 |
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 | 2003-12-18 | CURRENT |
| MR DOUGLAS ALEXANDER CUMINE | Mar 1953 | British | Secretary | 2008-07-16 | CURRENT |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 2003-08-22 UNTIL 2003-12-18 | RESIGNED | ||
| QUILL FORM LIMITED | Corporate Nominee Director | 2003-08-22 UNTIL 2003-12-18 | RESIGNED | ||
| SECRETAR SECURITIES LIMITED | Corporate Secretary | 2003-12-18 UNTIL 2008-07-16 | RESIGNED | ||
| MR DEREK PORTER | Jun 1953 | British | Director | 2003-12-18 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 |
|---|---|---|---|---|
| Squeeze Newco 2 Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tosca Glasgow Ii Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |