REGENCY CAR SALES LIMITED

Overview

Company Name	REGENCY CAR SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197896
Jurisdiction	Scotland
Date of Creation	Jul 08, 1999

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 CAR SALES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REGENCY CAR SALES LIMITED located?

Registered Office Address	119 High Street Buckie AB56 4DX Banffshire
Undeliverable Registered Office Address	No

What are the latest accounts for REGENCY CAR SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGENCY CAR SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for REGENCY CAR SALES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Sep 03, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jan 27, 2025	Appointment of Mr James Alexander Fraser Macdonald as a director on Jan 27, 2025	2 pages	AP01

Jan 27, 2025	Appointment of Ms Amanda Gail Taylor as a director on Jan 27, 2025	2 pages	AP01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 06, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Termination of appointment of Amanda Gail Taylor as a director on Feb 23, 2022	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 01, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Registration of charge SC1978960005, created on Jun 21, 2021	4 pages	MR01

Jan 05, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Appointment of Ms Amanda Gail Taylor as a director on Sep 24, 2018	2 pages	AP01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Sep 28, 2018	Registration of charge SC1978960004, created on Sep 26, 2018	5 pages	MR01

Jul 16, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	27 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of REGENCY CAR SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Amanda Gail Work Way AB56 4HR Buckie 7 Banffshire Scotland	Jul 08, 1999		Secretary	Work Way AB56 4HR Buckie 7 Banffshire Scotland		British		65610440007
MACDONALD, James Alexander Fraser 119 High Street Buckie AB56 4DX Banffshire	Jan 27, 2025		Director	119 High Street Buckie AB56 4DX Banffshire	United Kingdom	British	1970-12	244419120001
MILNE, Charles Stephen Tigh-Na-Solus Arradoul AB56 5BB Buckie Banffshire	Jul 08, 1999		Director	Tigh-Na-Solus Arradoul AB56 5BB Buckie Banffshire	United Kingdom	British	1963-11	58354160003
TAYLOR, Amanda Gail 119 High Street Buckie AB56 4DX Banffshire	Jan 27, 2025		Director	119 High Street Buckie AB56 4DX Banffshire	United Kingdom	British	1975-4	219660300001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
TAYLOR, Amanda Gail 119 High Street AB56 4DX Buckie C/O Regency Car Sales Limited Banffshire United Kingdom	Sep 24, 2018	Feb 23, 2022	Director	119 High Street AB56 4DX Buckie C/O Regency Car Sales Limited Banffshire United Kingdom	United Kingdom	British	1975-4	219660300001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 08, 1999	Jul 08, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENCY CAR SALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Stephen Milne High Street AB56 4DX Buckie 119 Banffshire Scotland	Jul 11, 2016	High Street AB56 4DX Buckie 119 Banffshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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