CREDENTIAL (WARDPARK SOUTH) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CREDENTIAL (WARDPARK SOUTH) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CREDENTIAL (WARDPARK SOUTH) LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: SC320268. The accounts status is SMALL.

CREDENTIAL (WARDPARK SOUTH) 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
31 / 12 31/12/2017

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MCDONALD Aug 1967 British Director 2017-03-10 CURRENT
MRS SARAH ANN CAMPBELL Mar 1978 British Director 2017-03-10 CURRENT
MR RONALD BARRIE CLAPHAM Sep 1951 British Director 2007-04-03 CURRENT
MR DEREK PORTER Jun 1953 British Director 2007-04-03 UNTIL 2017-03-10 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Director 2007-05-14 UNTIL 2017-03-10 RESIGNED
MR DOUGLAS ALEXANDER CUMINE Mar 1953 British Secretary 2008-07-16 UNTIL 2018-06-22 RESIGNED
MR DEREK PORTER Jun 1953 British Secretary 2007-04-03 UNTIL 2008-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credential Investment Holdings Limited 2016-04-06 Glasgow   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

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