CNC REGIS LIMITED

Overview

Company Name	CNC REGIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC086403
Jurisdiction	Scotland
Date of Creation	Jan 25, 1984
Date of Cessation	Jun 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CNC REGIS LIMITED?

(7499) /

Where is CNC REGIS LIMITED located?

Registered Office Address	23 Carron House, Carron Way Cumbernauld G67 1ER Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CNC REGIS LIMITED?

Previous Company Names
Company Name	From	Until
REGIS & REGIS LIMITED	Dec 04, 1985	Dec 04, 1985
RAGLAN LIMITED	Jan 25, 1984	Jan 25, 1984

What are the latest accounts for CNC REGIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CNC REGIS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2011

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2008	LRESSP

Nov 10, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Aug 11, 2008

legacy

4 pages

363a

Apr 29, 2008

legacy

1 pages

288b

Apr 29, 2008

legacy

3 pages

288a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Oct 17, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

Aug 15, 2007

legacy

2 pages

363a

Aug 14, 2007

legacy

1 pages

287

Aug 14, 2007

legacy

1 pages

287

Nov 09, 2006

Full accounts made up to Dec 31, 2005

14 pages

Aug 09, 2006

legacy

2 pages

363a

Nov 03, 2005

Full accounts made up to Dec 31, 2004

14 pages

Aug 09, 2005

legacy

2 pages

363a

Apr 29, 2005

legacy

10 pages

410(Scot)

Apr 29, 2005

legacy

9 pages

410(Scot)

Apr 29, 2005

legacy

9 pages

410(Scot)

Jan 06, 2005

legacy

7 pages

410(Scot)

Jan 06, 2005

legacy

7 pages

410(Scot)

Jan 06, 2005

legacy

7 pages

410(Scot)

Dec 29, 2004

legacy

3 pages

410(Scot)

Dec 22, 2004

legacy

13 pages

410(Scot)

View All Filings

Who are the officers of CNC REGIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIS, Marie Annick 12 Brighton Road KT15 1PJ Addlestone Surrey	Jan 09, 2008		Secretary	12 Brighton Road KT15 1PJ Addlestone Surrey		British		Accountant	91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Director	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Mar 03, 1998		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	Property Manager	155603490001
SAMUEL, Jacqueline Emilie Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire		Jun 26, 1997	Secretary	Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire		British			682910001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jun 26, 1997	Jan 26, 1999	Secretary	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		British		Accountant	2667400002
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Jan 26, 1999	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British			62673550003
BOYCE, David James 103 Clark Street ML6 6DU Airdrie		Jun 26, 1997	Director	103 Clark Street ML6 6DU Airdrie	Scotland	British	1946-12	Solicitor	738120001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Nov 10, 1998	Jun 27, 2000	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	Company Director	83224530001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent	Jun 26, 1997	Nov 10, 1998	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	Company Director	1464610001
ROSE, Pamela Montgomery Tigh Na Mara 152 East Clyde Street G84 7AX Helensburgh Dunbartonshire	Nov 01, 1992	Jun 26, 1997	Director	Tigh Na Mara 152 East Clyde Street G84 7AX Helensburgh Dunbartonshire		British	1946-8	Business Manager	1003060002
SAMUEL, Gayle Falt J The Middle Church Tay Street PH1 5LQ Perth	Oct 31, 1995	Jun 26, 1997	Director	Falt J The Middle Church Tay Street PH1 5LQ Perth		British	1967-1	Company Director	45221980001
SAMUEL, Jacqueline Emilie Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire		Jun 26, 1997	Director	Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire		British	1939-5	Director	682910001
SAMUEL, Lloyd William Bain 2 Great Western Terrace G12 0UP Glasgow	Nov 01, 1992	Jun 26, 1997	Director	2 Great Western Terrace G12 0UP Glasgow		British	1968-10	Development Manager	36600200001
SAMUEL, William Leggate 18 Muirhead Terrace ML1 2RD Motherwell Lanarkshire	Nov 01, 1992	Jun 26, 1997	Director	18 Muirhead Terrace ML1 2RD Motherwell Lanarkshire	Scotland	British	1951-6	Business Manager	36600160001
SAMUEL, William Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire		Jun 26, 1997	Director	Shambala 14 Cloch Road PA19 1AB Gourock Renfrewshire		British	1943-4	Director	266600001
UPTON, Richard Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands	Jul 08, 1997	Sep 16, 1998	Director	Le Grouet La Rue Du Grouet JE3 8HL St Brelade Jersey Channel Islands	United Kingdom	British	1944-7	Company Director	46440870005
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jun 26, 1997	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	Accountant	2667400002

View Detailed Information on Officers and People with Significant Control

Does CNC REGIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Apr 22, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents over subjects on south west side of south street, glasgow GLA15288.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 2005Registration of a charge (410)
Assignation of rents	Created On Apr 22, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents over subjects on north east side of shottskirk road, shotts LAN112327.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 2005Registration of a charge (410)
Assignation of rents	Created On Apr 22, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Rent due over 298 clyde street, glasgow GLA89258.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 2005Registration of a charge (410)
Standard security	Created On Dec 24, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects to south west side of south street, glasgow GLA15288.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (410)
Standard security	Created On Dec 24, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on north east side of shottskirk road, shotts LAN12327.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (410)
Standard security	Created On Dec 24, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 298 clyde street & 11,13 & 15 dixon street, glasgow GLA89258.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 06, 2005Registration of a charge (410)
Bond & floating charge	Created On Dec 16, 2004 Delivered On Dec 29, 2004	Outstanding	Amount secured All sums due under or in connection with any finance document
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 29, 2004Registration of a charge (410)
Floating charge	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2004Registration of a charge (410)
Standard security	Created On Aug 31, 2000 Delivered On Sep 13, 2000	Outstanding	Amount secured All sums due under the senior credit agreement dated 18 may 2000
	Short particulars 0.342 hectares at kirkland yard, leven.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 0.675 hectares at spittal, longniddrie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Land on north of livingstone crescent, blantyre.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory at shottskirk road, shotts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 91/93 glentanar road, balmore industrial estate, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Custom house, 298 clyde street & 11,13 & 15 dixon street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 95-97 glentanar road, balmore industrial estate, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 614 dalmarnock road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Barclay curle complex, southwest side of south street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Standard security	Created On Jul 21, 2000 Delivered On Aug 03, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at east fulton farm, clippens road, linwood.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2000Registration of a charge (410)
Floating charge	Created On Jul 11, 2000 Delivered On Jul 26, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Jul 26, 2000Registration of a charge (410)
Standard security	Created On Jul 17, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 6.14 hectares south west of south street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 1997Registration of a charge (410) Jul 17, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole those subjects comprising 16.11 hectares at shottskikr roadshotts lanarkshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1997Registration of a charge (410) Jul 17, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying on and to the south west side of south street,glasgow being 6.14 hectares with the use of the recess and quay on the river clyde.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1997Registration of a charge (410) Jul 17, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 02, 1997 Delivered On Jul 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 298 clyde street & 11,13 & 15 dixon street,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1997Registration of a charge (410) Jul 17, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1997 Delivered On Jun 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Anderston house,389 argyle street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1997Registration of a charge (410) Jun 30, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 16, 1995 Delivered On Oct 31, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars All and ewhole that area or plot of ground lying on the east side of shottskirk road, shotts, lanarkshire in the parish of shotts and county of lanark extending to sixteen point eight six hectares thereby.
	Persons Entitled Scottish Enterprise
	Transactions Oct 31, 1995Registration of a charge (410) Aug 09, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CNC REGIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2011	Dissolved on
Apr 30, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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