REGENESIS (DUNFERMLINE) LIMITED

Overview

Company Name	REGENESIS (DUNFERMLINE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204311
Jurisdiction	Scotland
Date of Creation	Feb 25, 2000
Date of Cessation	Dec 03, 2010

Summary

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

What is the purpose of REGENESIS (DUNFERMLINE) LIMITED?

(7487) /

Where is REGENESIS (DUNFERMLINE) LIMITED located?

Registered Office Address	Exchange Place 3 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of REGENESIS (DUNFERMLINE) LIMITED?

Previous Company Names
Company Name	From	Until
HOUSE OF STEWART LIMITED	Apr 03, 2000	Apr 03, 2000
YORK PLACE (NO. 219) LIMITED	Feb 25, 2000	Feb 25, 2000

What are the latest accounts for REGENESIS (DUNFERMLINE) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for REGENESIS (DUNFERMLINE) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2010

Application to strike the company off the register

4 pages

DS01

Mar 29, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2010	Statement of capital on Mar 29, 2010 Capital: GBP 1,000	SH01

Mar 29, 2010

Director's details changed for Clive Franks on Feb 18, 2010

2 pages

CH01

Feb 10, 2010

Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on Feb 10, 2010

2 pages

AD01

Aug 30, 2009

Total exemption small company accounts made up to May 31, 2008

6 pages

Feb 24, 2009

legacy

4 pages

363a

Jan 13, 2009

legacy

2 pages

288a

Jan 13, 2009

legacy

2 pages

288a

Jan 13, 2009

legacy

2 pages

288a

Dec 23, 2008

legacy

1 pages

288b

Dec 23, 2008

legacy

1 pages

287

Dec 23, 2008

legacy

1 pages

288b

Mar 18, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

Feb 28, 2008

legacy

6 pages

363s

Feb 23, 2007

legacy

6 pages

363s

Oct 17, 2006

Total exemption small company accounts made up to May 30, 2006

5 pages

Mar 31, 2006

Total exemption small company accounts made up to May 30, 2005

5 pages

Feb 23, 2006

legacy

6 pages

363s

Feb 28, 2005

Total exemption small company accounts made up to May 30, 2004

6 pages

Feb 24, 2005

legacy

6 pages

363s

Feb 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

Feb 22, 2005

legacy

1 pages

122

Feb 22, 2005

legacy

2 pages

88(2)R

View All Filings

Who are the officers of REGENESIS (DUNFERMLINE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKS, Clive Richard Michael The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Nov 25, 2008		Secretary	The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife		British		107015020001
BRUCE, Gifford William 16 Newlands EH27 8LR Kirknewton	Nov 25, 2008		Director	16 Newlands EH27 8LR Kirknewton	Scotland	British	1955-9	71187910003
FRANKS, Clive Richard Michael The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Nov 25, 2008		Director	The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife	Scotland	British	1954-9	107015020001
PIEROTTI, Roano Dorian West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire	Nov 25, 2008		Director	West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire	Scotland	British	1960-2	135357620001
HAY, Fiona Dubois 9 Letham Rise KY11 9FW Dalgety Bay Fife	Jan 09, 2001	Nov 25, 2008	Secretary	9 Letham Rise KY11 9FW Dalgety Bay Fife		British		73963380002
PORTEOUS, Anne Elizabeth 16 Letham Way Dalgety Bay KY11 9FQ Dunfermline Fife	Mar 07, 2000	Mar 10, 2000	Secretary	16 Letham Way Dalgety Bay KY11 9FQ Dunfermline Fife		British/Australian		68841530001
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Feb 25, 2000	Dec 30, 2000	Secretary	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002
PORTEOUS, Anne Elizabeth 16 Letham Way Dalgety Bay KY11 9FQ Dunfermline Fife	Mar 06, 2000	Mar 10, 2000	Director	16 Letham Way Dalgety Bay KY11 9FQ Dunfermline Fife		British/Australian	1960-12	68841530001
STEWART, Alfred George Denholm Pitconochie House Crossford KY12 8RH Dunfermline Fife	Mar 06, 2000	Nov 25, 2008	Director	Pitconochie House Crossford KY12 8RH Dunfermline Fife		British	1937-4	270750003
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Feb 25, 2000	Mar 06, 2000	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002

View Detailed Information on Officers and People 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