CompanyTrack
C

CREDENTIAL (HERMISTON) LTD

Dissolved Edinburgh

Non-trading company

Non-trading company
C

CREDENTIAL (HERMISTON) LTD

Non-trading company

Founded 10 Dec 2007 Dissolved Edinburgh, United Kingdom
Non-trading company
Accounts Submitted 29 Dec 2017
Confirmation Statement Submitted 14 Dec 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

Credit Report

Discover CREDENTIAL (HERMISTON) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Derek PorterDirectorBritishUnited Kingdom7210 Dec 2007Active
Douglas Alexander CumineDirectorBritishScotland7210 Dec 2007Active
Douglas Alexander CumineSecretaryBritishUnknown10 Dec 2007Active
Jonathan Malcolm LawDirectorBritishScotland5610 Dec 2007Active

Shareholders

Shareholders (2)

London & Scottish Investments Limited
100.0%
110 Jan 2016
Credential Residential Finance Limited
0.0%
010 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London & Scottish Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CREDENTIAL (HERMISTON) LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2019GazetteGazette Dissolved LiquidationView(1 page)
25 Apr 2019InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(4 pages)
14 Dec 2018Confirmation StatementConfirmation statement made on 2018-12-10 with no updatesView(3 pages)
7 Mar 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Mar 2018ResolutionResolutionsView(1 page)
25 Jul 2019 Gazette

Gazette Dissolved Liquidation

25 Apr 2019 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

14 Dec 2018 Confirmation Statement

Confirmation statement made on 2018-12-10 with no updates

7 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

7 Mar 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 25 Jul 2019

Liquidation Voluntary Return Of Final Meeting Scotland

6 years ago on 25 Apr 2019

Confirmation statement made on 2018-12-10 with no updates

7 years ago on 14 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 7 Mar 2018

Resolutions

7 years ago on 7 Mar 2018