REGENT PARTNERS LIMITED
Overview
| Company Name | REGENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192511 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENT PARTNERS LIMITED?
- (7011) /
- (7012) /
- (7020) /
Where is REGENT PARTNERS LIMITED located?
| Registered Office Address | Garden Cottage Champfleurie Linlithgow EH49 6NB West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for REGENT PARTNERS 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for John Brown Wilson on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ann Deery Wilson on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Gray Wardrop on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Elliot Wardrop on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of REGENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, John Brown | Secretary | Highfield Cottage Falkirk Road EH49 7BQ Linlithgow | British | 445870004 | ||||||
| WARDROP, John Gray | Director | Garden Cottage Champfleurie EH49 6NB Linlithgow | Scotland | British | 445850001 | |||||
| WARDROP, Margaret Elliot | Director | Garden Cottage Champfleurie EH49 6NB Linlithgow West Lothian | Scotland | British | 36100080001 | |||||
| WILSON, Ann Deery | Director | Highfield Cottage Falkirk Road EH49 7BQ Linlithgow | Scotland | British | 36100150003 | |||||
| WILSON, John Brown | Director | Highfield Cottage Falkirk Road EH49 7BQ Linlithgow | Scotland | British | 445870004 | |||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Does REGENT PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 17, 2003 Delivered On Feb 27, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 6 mill road industrial estate, linlithgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 05, 2001 Delivered On Jan 12, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects known as south side of links road, bo'ness. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 23, 2000 Delivered On Nov 01, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Field numbers 5 and 9, lot 5, overton farm, kirkliston, west lothian. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 18, 1999 Delivered On Nov 24, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at mill road, linlithgow bridge, west lothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 22, 1999 Delivered On Jun 28, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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