REGENCY HOMES (HAMILTON) LIMITED

Overview

Company Name	REGENCY HOMES (HAMILTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC189092
Jurisdiction	Scotland
Date of Creation	Sep 07, 1998
Date of Cessation	Aug 13, 2010

Summary

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

What is the purpose of REGENCY HOMES (HAMILTON) LIMITED?

(7011) /

Where is REGENCY HOMES (HAMILTON) LIMITED located?

Registered Office Address	St Stephens House 279 Bath Street G2 4JL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of REGENCY HOMES (HAMILTON) LIMITED?

Previous Company Names
Company Name	From	Until
BOTHWELL LETTING COMPANY LIMITED	Sep 07, 1998	Sep 07, 1998

What are the latest accounts for REGENCY HOMES (HAMILTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for REGENCY HOMES (HAMILTON) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 23, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Sep 12, 2008	legacy	4 pages	363a

May 01, 2008	Accounts for a small company made up to Mar 31, 2007	6 pages	AA

Nov 21, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2007	legacy	2 pages	363a
Jan 17, 2007	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Sep 19, 2006	legacy	7 pages	363s
May 17, 2006	legacy	2 pages	288a
Jan 14, 2006	legacy	3 pages	410(Scot)
Oct 19, 2005	legacy	6 pages	363s
Oct 07, 2005	Accounts for a small company made up to Mar 31, 2005	8 pages	AA
Apr 15, 2005	legacy	3 pages	410(Scot)
Jan 29, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Oct 22, 2004	legacy	6 pages	363s
Jan 28, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Sep 11, 2003	legacy	6 pages	363s
Jan 31, 2003	Total exemption small company accounts made up to Mar 31, 2002	5 pages	AA
Nov 04, 2002	legacy	6 pages	363s
Aug 13, 2002	legacy	1 pages	287
Jul 24, 2002	legacy	2 pages	288a
Jul 24, 2002	legacy	1 pages	288b
Jul 24, 2002	legacy	1 pages	288b
Apr 09, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of REGENCY HOMES (HAMILTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALDS SOLICITORS St Stephens House 279 Bath Street G2 4JL Glasgow	Jul 11, 2002		Secretary	St Stephens House 279 Bath Street G2 4JL Glasgow					129115710001
DIAMOND, Martin Walter 35 Woodvale Avenue Giffnock G46 6RG Glasgow	Jun 13, 2001		Director	35 Woodvale Avenue Giffnock G46 6RG Glasgow	Scotland	Scottish	1944-10	Company Director	146740003
DIAMOND, Victor Derek Grove House 4 The Grove G46 6RW Giffnock Lanarkshire	May 08, 2005		Director	Grove House 4 The Grove G46 6RW Giffnock Lanarkshire	United Kingdom	British	1945-12	Director	109337540001
LAURIE, Robert, Mr The Penthouse 13 Valance Tower, Regents Gate G71 8QU Bothwell	Sep 07, 1998	Jul 11, 2002	Secretary	The Penthouse 13 Valance Tower, Regents Gate G71 8QU Bothwell		British		Company Director	84410830001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 07, 1998	Sep 07, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LAURIE, Alistair John Mansewood 62 Union Street ML3 6NA Hamilton Lanarkshire	Sep 07, 1998	Jun 13, 2001	Director	Mansewood 62 Union Street ML3 6NA Hamilton Lanarkshire	United Kingdom	British	1965-6	Company Director	76423910001
LAURIE, Robert, Mr The Penthouse 13 Valance Tower, Regents Gate G71 8QU Bothwell	Sep 07, 1998	Feb 20, 2002	Director	The Penthouse 13 Valance Tower, Regents Gate G71 8QU Bothwell	United Kingdom	British	1941-11	Company Director	84410830001

View Detailed Information on Officers and People with Significant Control

Does REGENCY HOMES (HAMILTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 13, 2006 Delivered On Jan 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground on north east side of hamilton road, flemington, cambuslang.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2006Registration of a charge (410)
Standard security	Created On Apr 01, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects lying on the north east side of hamilton road, hallside, cambuslang lan 150484.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2005Registration of a charge (410)
Standard security	Created On Apr 01, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at jack street, hamilton registered in the land register of scotland under title numbers LAN154864 and LAN156581.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2002Registration of a charge (410)
Bond & floating charge	Created On Nov 13, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2001Registration of a charge (410) Nov 21, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 02, 1999 Delivered On Mar 09, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at old roman road, sandford, strathaven.
	Persons Entitled Lomond Ventures Thirty Two Limited
	Transactions Mar 09, 1999Registration of a charge (410) Mar 10, 2000Statement that part or whole of property from a floating charge has been released (419b)

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.
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