REGENERSIS (GLASGOW) LIMITED

Overview

Company Name	REGENERSIS (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC112872
Jurisdiction	Scotland
Date of Creation	Aug 22, 1988
Date of Cessation	Nov 30, 2021

Summary

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

What is the purpose of REGENERSIS (GLASGOW) LIMITED?

Other telecommunications activities (61900) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is REGENERSIS (GLASGOW) LIMITED located?

Registered Office Address	1 James Watt Avenue Westwood Park KY7 4UA Glenrothes Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REGENERSIS (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL REPAIR SOLUTIONS LIMITED	Jul 06, 2011	Jul 06, 2011
REGENERSIS (GLASGOW) LIMITED	Feb 19, 2010	Feb 19, 2010
TOTAL REPAIR SOLUTIONS LIMITED	Apr 18, 2000	Apr 18, 2000
WESTWOOD COMMUNICATIONS LIMITED	Aug 22, 1988	Aug 22, 1988

What are the latest accounts for REGENERSIS (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for REGENERSIS (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 08, 2021	Application to strike the company off the register	3 pages	DS01

May 17, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 25, 2019	Registered office address changed from 32 Fountain Drive Inchinnan Business Park Inchinnan Renfrewshire PA4 9RF to 1 James Watt Avenue Westwood Park Glenrothes Fife KY7 4UA on Feb 25, 2019	1 pages	AD01

Feb 18, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Aug 10, 2018	Appointment of Clc Secretarial Services Ltd as a secretary on Jul 01, 2018	2 pages	AP04

Aug 10, 2018	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on Jun 30, 2018	1 pages	TM02

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with updates	4 pages	CS01

Oct 12, 2017	Satisfaction of charge SC1128720011 in full	1 pages	MR04

Oct 12, 2017	Satisfaction of charge SC1128720012 in full	1 pages	MR04

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	18 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

Jan 20, 2017	Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016	1 pages	AA01

Dec 22, 2016	Secretary's details changed for Lorraine Young Company Secretaries Limited on Dec 22, 2016	1 pages	CH04

Apr 18, 2016	Appointment of Mr Christopher Howe as a director on Apr 04, 2016	2 pages	AP01

Apr 18, 2016	Appointment of Mr Gerald Joseph Parsons as a director on Apr 04, 2016	2 pages	AP01

Apr 18, 2016	Appointment of Mr Leo David Parsons as a director on Apr 04, 2016	2 pages	AP01

Apr 15, 2016	Termination of appointment of Jog Dhody as a director on Apr 04, 2016	1 pages	TM01

Apr 13, 2016	Satisfaction of charge 8 in full	1 pages	MR04

Apr 12, 2016	Full accounts made up to Jun 30, 2015	16 pages	AA

View All Filings

Who are the officers of REGENERSIS (GLASGOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLC SECRETARIAL SERVICES LTD

Jul 01, 2018

Secretary

Aldersgate Street

EC1A 4HJ London

10 Aldersgate Street

England

Identification Type	UK Limited Company
Registration Number	03567116

249037320001

HOWE, Christopher

Apr 04, 2016

Director

James Watt Avenue

Westwood Park

KY7 4UA Glenrothes

Fife

United Kingdom

United States

American

1967-6

Cfo

207227000001

PARSONS, Gerald Joseph

Apr 04, 2016

Director

James Watt Avenue

Westwood Park

KY7 4UA Glenrothes

Fife

United Kingdom

United States

American,

1952-6

Chairman & Ceo

207226980001

PARSONS, Leo David

Apr 04, 2016

Director

James Watt Avenue

Westwood Park

KY7 4UA Glenrothes

Fife

United Kingdom

United States

American

1960-6

President & Coo

207226970001

DICK, William Austin

Aug 22, 1988

May 01, 1990

Secretary

Broomfield Avenue

Newton Mearns

G77 5JP Glasgow

British

134203250001

EMANUEL, Richard John Metcalfe

Oct 07, 1993

Dec 31, 2002

Secretary

Le Formentor

27 Avenue Princesse Grace

Monaco

98000

British

Company Director

91766020001

JOHNSTON, Philip James

Dec 31, 2002

Jun 06, 2003

Secretary

10 Mclaren Grove

Kittoch Glen, East Kilbride

G74 4SR Glasgow

British

90598180001

SINCLAIR, Margaret

Mar 01, 1993

Oct 07, 1993

Secretary

37 Turnberry Drive

Newton Mearns

G77 5SE Glasgow

British

39627650002

TANSINI, Sergio

Oct 19, 2007

Sep 01, 2009

Secretary

55 Gamekeepers Road

EH4 6LR Edinburgh

Midlothian

Italian

Director

106858140001

TELFORD, Bruce

May 01, 1990

Mar 01, 1993

Secretary

Westwood,51 Broompark Drive

Newton Mearns

G77 5EH Renfrewshire

British

Company Director

1165580001

TEMPLE, John Nicholas

Sep 01, 2009

Jul 01, 2010

Secretary

Windfalls Highfield Road

West Moors

BH22 0NA Ferndown

Dorset

British

84493950001

WEATHERALL, Sally

Jul 01, 2010

May 31, 2011

Secretary

32 Fountain Drive

Inchinnan Business Park

PA4 9RF Inchinnan

Renfrewshire

152389640001

WILLIAMS, Paul

Jun 06, 2003

Oct 19, 2007

Secretary

18 Kirkhouse Road

Blanefield

G63 9DA Glasgow

British

Accountant

83461940001

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Oct 01, 2014

Jun 30, 2018

Secretary

6th Floor

60 Gracechurch Street

EC3V 0HR London

Shakespeare Martineau Llp

United Kingdom

Identification Type	European Economic Area
Registration Number	07873246

165261700001

PRISM COSEC LIMITED

Jun 01, 2011

Oct 01, 2014

Secretary

Regent Street

W1B 2ES London

271

England

Identification Type	European Economic Area
Registration Number	06633248

160987360001

DHODY, Jog

Mar 21, 2012

Apr 04, 2016

Director

32 Fountain Drive

Inchinnan Business Park

PA4 9RF Inchinnan

Renfrewshire

England

British

1978-4

Chartered Accountant

104269910005

EMANUEL, Richard John Metcalfe

Oct 07, 1993

Dec 31, 2002

Director

Le Formentor

27 Avenue Princesse Grace

Monaco

98000

Monaco

British

1967-10

Company Director

91766020001

GORMAN, Christopher Simon

Oct 07, 1993

Jul 02, 1998

Director

Ravenswood Prieston Road

PA11 3AN Bridge Of Weir

Renfrewshire

Scotland

British

1966-12

Company Director

38525620002

JOHNSTON, Philip James

Feb 01, 1999

Jun 06, 2003

Director

10 Mclaren Grove

Kittoch Glen, East Kilbride

G74 4SR Glasgow

Scotland

British

1968-3

General Manager

90598180001

KELHAM, David William

Jun 07, 2010

Jun 30, 2010

Director

32 Fountain Drive

Inchinnan Business Park

PA4 9RF Inchinnan

Renfrewshire

England

British

1957-12

Director

87146390001

KELHAM, David William

Sep 01, 2009

Jun 07, 2010

Director

Chastilian

Gough Road

GU51 4LJ Fleet

Hampshire

England

British

1957-12

Director

87146390001

LEE, Andrew Stephen

Jul 01, 2011

Jan 01, 2014

Director

Floor

32 Wigmore Street

W1U 2RP London

4th

United Kingdom

British

1958-3

Managing Director

159105430001

SIMPSON, William Alexander

Dec 31, 2002

Sep 01, 2009

Director

8 Airbles Farm Road

ML1 3AZ Motherwell

Lanarkshire

Scotland

British

1948-9

Co Director

206100001

STOKES, Gary Martin

Sep 01, 2009

Mar 08, 2011

Director

16a Fiery Hill Road

Barnt Green

B45 8LG Birmingham

West Midlands

England

British

1961-5

Director

71396660002

TANSINI, Sergio

Mar 28, 2011

Jul 01, 2011

Director

32 Fountain Drive

Inchinnan Business Park

PA4 9RF Inchinnan

Renfrewshire

Scotland

Italian

1956-2

Managing Director

106858140001

TANSINI, Sergio

Dec 31, 2002

Sep 01, 2009

Director

55 Gamekeepers Road

EH4 6LR Edinburgh

Midlothian

Scotland

Italian

1956-2

Co Director

106858140001

TELFORD, Bruce

Aug 22, 1988

Mar 11, 1994

Director

Westwood,51 Broompark Drive

Newton Mearns

G77 5EH Renfrewshire

British

Training Officer

1165580001

TELFORD, Robert

Jul 18, 1991

Sep 30, 1992

Director

1-102 Byres Road

G11 5RD Glasgow

Lanarkshire

British

1949-9

Sales Administator

27186030001

WHYTE, John Joseph

Oct 07, 1993

Dec 31, 2002

Director

8 Greenbank Avenue

Whitecraigs

G46 6SG Glasgow

Scotland

British

1949-4

Company Director

9384550003

WILSON, Jeremy Michael Charles

Jun 07, 2010

Mar 21, 2012

Director

Hinchingbrooke Business Park

Huntingdon

PE29 6FN Cambridgeshire

Kingfisher Way

United Kingdom

England

British

1966-6

Director

151756520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENERSIS (GLASGOW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regenersis (Depot) Services Ltd

Apr 06, 2016

MK12 5TH Wolverton Mill

Featherstone Road

Milton Keynes

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2966414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does REGENERSIS (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 04, 2016 Delivered On Apr 08, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citizens Bank of Pennsylvania as Security Trustee
	Transactions Apr 08, 2016Registration of a charge (MR01) Oct 12, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 04, 2016 Delivered On Apr 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Citizens Bank of Pennsylvania as Security Trustee
	Transactions Apr 08, 2016Registration of a charge (MR01) Oct 12, 2017Satisfaction of a charge (MR04)
Legal assignment of contract monies	Created On Dec 21, 2012 Delivered On Jan 04, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights title and interest in and to the contract monies see form for further details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2013Registration of a charge (MG01s) Mar 31, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Dec 20, 2012 Delivered On Jan 09, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Jan 09, 2013Registration of a charge (MG01s) Jan 09, 2013Alteration to a floating charge (466 Scot) Mar 31, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On May 12, 2011 Delivered On May 25, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 25, 2011Registration of a charge (MG01s) Jan 09, 2013Alteration to a floating charge (466 Scot) Apr 13, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 03, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kbc Bank Nv
	Transactions Sep 15, 2009Registration of a charge (410) May 18, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jul 04, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 28-32 fountain drive, inchinnan, renfrew ren 96005.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (410) Jul 28, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 26, 2003 Delivered On Jul 07, 2003	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2003Registration of a charge (410) Feb 04, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 01, 1998 Delivered On Jun 10, 1998	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1998Registration of a charge (410) Feb 04, 2010Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Nov 03, 1993 Delivered On Nov 05, 1993	Satisfied	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 Nov 05, 1993Registration of a charge (410) May 04, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 17, 1991 Delivered On Jul 24, 1991	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jul 24, 1991Registration of a charge Feb 18, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 28, 1990 Delivered On Apr 04, 1990	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Apr 04, 1990Registration of a charge

View Detailed Information on Charges

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.
license: CC0