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Credential Shop Limited
Credential Shop Limited is a dissolved company incorporated on 12 March 2004 with the registered office located in Edinburgh, City of Edinburgh. Credential Shop Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 July 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
SC264848
Private limited company
Scottish Company
Age
21 years
Incorporated
12 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Credential Shop Limited
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
7 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Londonandscottishinvestments.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Douglas Alexander Cumine
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Mar 1953
Mr Derek Porter
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1953
Ronald Barrie Clapham
Director • British • Lives in Scotland • Born in Sep 1951
Credential Investment Holdings Limited
PSC
Tosca Glasgow Ii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baron Properties Limited
Ronald Barrie Clapham is a mutual person.
Active
Pursol Limited
Ronald Barrie Clapham is a mutual person.
Active
Credential Trading Limited
Ronald Barrie Clapham is a mutual person.
Active
London & Scottish Investment Finance Limited
Ronald Barrie Clapham is a mutual person.
Active
Credential (Wardpark North) Limited
Ronald Barrie Clapham is a mutual person.
Active
Squeeze Newco 2 Limited
Ronald Barrie Clapham is a mutual person.
Active
View Castle Limited
Ronald Barrie Clapham is a mutual person.
Active
The Ayrshire Golf Company Limited
Ronald Barrie Clapham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£86
Increased by £86 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.28K
Increased by £278 (+1%)
Total Liabilities
-£1.62K
Increased by £618 (+62%)
Net Assets
£17.66K
Decreased by £340 (-2%)
Debt Ratio (%)
8%
Increased by 3.13% (+59%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Mar 2019
Accounting Period Extended
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Registered Address Changed
7 Years Ago on 7 Mar 2018
Small Accounts Submitted
7 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 14 Oct 2016
Full Accounts Submitted
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 14 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2019
Return of final meeting of voluntary winding up
Submitted on 25 Apr 2019
Confirmation statement made on 12 March 2019 with no updates
Submitted on 26 Mar 2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 5 Sep 2018
Confirmation statement made on 12 March 2018 with no updates
Submitted on 16 Apr 2018
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 7 March 2018
Submitted on 7 Mar 2018
Resolutions
Submitted on 7 Mar 2018
Accounts for a small company made up to 31 December 2016
Submitted on 5 Oct 2017
Confirmation statement made on 12 March 2017 with updates
Submitted on 31 Mar 2017
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 14 October 2016
Submitted on 14 Oct 2016
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Repayment History
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