Credential (hermiston) Ltd

General information

Name:

Credential (hermiston) Limited

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC335050

Incorporation date: 2007-12-10

Dissolution date: 2019-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Edinburgh registered with number: SC335050. This firm was set up in 2007. The office of the company was located at Saltire Court 20 Castle Terrace. The area code for this place is EH1 2EG. The firm was officially closed in 2019, which means it had been active for 12 years.

As for this particular limited company, many of director's assignments had been met by Douglas C., Derek P. and Jonathan L.. Within the group of these three managers, Douglas C. had carried on with the limited company for the longest time, having become a vital addition to company's Management Board on 2007-12-10.

The companies that controlled this firm were as follows: London & Scottish Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Glasgow at 349 Bath Street, G2 4AA and was registered as a PSC under the registration number Sc407794.

Company staff

Douglas C.

Role: Secretary

Appointed: 10 December 2007

Latest update: 3 January 2024

Douglas C.

Role: Director

Appointed: 10 December 2007

Latest update: 3 January 2024

Derek P.

Role: Director

Appointed: 10 December 2007

Latest update: 3 January 2024

Jonathan L.

Role: Director

Appointed: 10 December 2007

Latest update: 3 January 2024

People with significant control

London & Scottish Investments Limited
Address: Venlaw 349 Bath Street, Glasgow, G2 4AA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc407794
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 24 December 2019
Confirmation statement last made up date 10 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, July 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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