REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED
Overview
| Company Name | REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169620 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED?
- (7011) /
Where is REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED located?
| Registered Office Address | Braehead Farm Braehead Road Thorntonhall G74 5AQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENCY HOMES (HOLDINGS) LIMITED | Dec 09, 2005 | Dec 09, 2005 |
| REGENCY HOMES (2000) LIMITED | Jun 12, 2001 | Jun 12, 2001 |
| LOMOND VENTURES THIRTY TWO LIMITED | Nov 06, 1996 | Nov 06, 1996 |
What are the latest accounts for REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on Nov 28, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Certificate of change of name Company name changed regency homes (holdings) LIMITED\certificate issued on 09/05/08 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a medium company made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed regency homes (2000) LIMITED\certificate issued on 09/12/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 88(3) | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow | 34555530003 | |||||||
| HEATH, John Christopher | Director | 70 Kilmardinny Crescent G61 3NW Bearsden Lanarkshire | Scotland | Scottish | 126750760001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| DIAMOND, Martin Walter | Director | 35 Woodvale Avenue Giffnock G46 6RG Glasgow | Scotland | Scottish | 146740003 | |||||
| DIAMOND, Victor Derek | Director | Grove House 4 The Grove G46 6RW Giffnock Lanarkshire | United Kingdom | British | 109337540001 | |||||
| MCCURRY, Thomas Michael, Rev | Director | 53 Carlibar Road Barrhead G78 1AD Glasgow | British | 62195610001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Does REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 30, 1998 Delivered On Feb 12, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 109 cumbernauld road,stepps,glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 08, 1998 Delivered On Jan 13, 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
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Transactions
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| Standard security | Created On Nov 20, 1997 Delivered On Dec 01, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 109 cumbernauld road,stepps,glasgow. | ||||
Persons Entitled
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Transactions
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Does REGENCY PROJECT MANAGEMENT (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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