REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
Overview
| Company Name | REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC153300 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAHARA SUNSET OWNERS' ASSOCIATION LIMITED | May 17, 1996 | May 17, 1996 |
| REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Sep 22, 1994 | Sep 22, 1994 |
What are the latest accounts for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 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 To | Sep 22, 2023 |
What are the latest filings for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 17, 2021 | 1 pages | CH04 | ||
Micro company accounts made up to Apr 05, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs. Brigit Scott on Aug 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs. Brigit Scott on Aug 24, 2018 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||
Cessation of L. J. Capital Limited as a person with significant control on Jul 18, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 05, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 287772430001 | |||||||||||||||
| BROOMHEAD, Philip Michael | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | England | British | 49890410007 | |||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | 219347660001 | |||||||||||||
| KENNY, Declan Thomas | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | United Kingdom | Irish | 61673710030 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | 93137570003 | |||||||||||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BEFROY, Raymond Eugene | Director | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | 90679600001 | |||||||||||||
| HIGGINS, Elaine Joyce | Director | Birchleigh House Hillberry Road IM3 4EU Onchan Isle Of Man | Isle Of Man | British | 74972780001 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | 61673710001 | |||||||||||||
| MCDONALD, Amanda Joanne | Director | C/O First Scottish St Davids House KY11 9NB St Davids Drive Dalgety Bay | United Kingdom | British | 119544290001 | |||||||||||||
| MCDONALD, Amanda Joanne | Director | C/O First Scottish St Davids House KY11 9NB St Davids Drive Dalgety Bay | England | British | 174802350001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | 82455870001 | ||||||||||||||
| PHILLIPS, Craig Sinclair | Director | 1 Chapel Court IM9 1UD Derbyhaven Isle Of Man | British | 82853190001 | ||||||||||||||
| PLATT, Samantha Jayne | Director | Furman Close IM3 1BT Onchan 29 Isle Of Man | Isle Of Man | British | 175596800002 | |||||||||||||
| THOMPSON, Jennifer Lesley | Director | Carabas Mill Road IM9 6QP Surby Isle Of Man | British | 71910130001 | ||||||||||||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | 50860710001 |
Who are the persons with significant control of REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadrangle Trustee Services Limited | Apr 06, 2016 | 95 The Promenade GL50 1HH Cheltenham Third Floor, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | The 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