REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED

REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameREGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC153300
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITEDMay 17, 1996May 17, 1996
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITEDSep 22, 1994Sep 22, 1994

    What are the latest accounts for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023

    What are the latest filings for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    1 pagesAA

    Micro company accounts made up to Apr 05, 2022

    1 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021

    2 pagesAP03

    Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021

    1 pagesTM02

    Micro company accounts made up to Apr 05, 2021

    1 pagesAA

    Secretary's details changed for Fntc (Secretaries) Limited on Mar 17, 2021

    1 pagesCH04

    Micro company accounts made up to Apr 05, 2020

    1 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    1 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    1 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs. Brigit Scott on Aug 24, 2018

    2 pagesCH01

    Director's details changed for Mrs. Brigit Scott on Aug 24, 2018

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Cessation of L. J. Capital Limited as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Micro company accounts made up to Apr 05, 2017

    1 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Who are the officers of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOMHEAD, Philip Michael
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    287772430001
    BROOMHEAD, Philip Michael
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    EnglandBritish49890410007
    GRAHAM, Janette Patricia
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritish219347660001
    KENNY, Declan Thomas
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    United KingdomIrish61673710030
    SCOTT, Brigit, Mrs.
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritish93137570003
    BEFROY, Raymond Eugene
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    Secretary
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    British30023000001
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 1931-2004
    Registration Number091162C
    59454990001
    BEFROY, Raymond Eugene
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    Director
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    British30023000001
    HARRIS, Karen Rachel
    Larchwood
    Clay Head Road
    IM4 6DH Baldrine
    Isle Of Man
    Director
    Larchwood
    Clay Head Road
    IM4 6DH Baldrine
    Isle Of Man
    Isle Of ManBritish90679600001
    HIGGINS, Elaine Joyce
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Director
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Isle Of ManBritish74972780001
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Director
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Isle Of ManIrish61673710001
    MCDONALD, Amanda Joanne
    C/O First Scottish
    St Davids House
    KY11 9NB St Davids Drive
    Dalgety Bay
    Director
    C/O First Scottish
    St Davids House
    KY11 9NB St Davids Drive
    Dalgety Bay
    United KingdomBritish119544290001
    MCDONALD, Amanda Joanne
    C/O First Scottish
    St Davids House
    KY11 9NB St Davids Drive
    Dalgety Bay
    Director
    C/O First Scottish
    St Davids House
    KY11 9NB St Davids Drive
    Dalgety Bay
    EnglandBritish174802350001
    MULLER, Mark Alan
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    Director
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    South African82455870001
    PHILLIPS, Craig Sinclair
    1 Chapel Court
    IM9 1UD Derbyhaven
    Isle Of Man
    Director
    1 Chapel Court
    IM9 1UD Derbyhaven
    Isle Of Man
    British82853190001
    PLATT, Samantha Jayne
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Director
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Isle Of ManBritish175596800002
    THOMPSON, Jennifer Lesley
    Carabas
    Mill Road
    IM9 6QP Surby
    Isle Of Man
    Director
    Carabas
    Mill Road
    IM9 6QP Surby
    Isle Of Man
    British71910130001
    WATTERSON, John Michael
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Director
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Isle Of ManBritish50860710001

    Who are the persons with significant control of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Quadrangle Trustee Services Limited
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor,
    England
    Apr 06, 2016
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor,
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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