REGENTECH LTD.
Overview
| Company Name | REGENTECH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211438 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENTECH LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is REGENTECH LTD. located?
| Registered Office Address | Morven Langstracht Kingswells AB15 8PY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENTECH LTD.?
| Company Name | From | Until |
|---|---|---|
| URBAN XTREME LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for REGENTECH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for REGENTECH LTD.?
| Annual Return |
|
|---|
What are the latest filings for REGENTECH LTD.?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Morven Langstracht Kingswells Aberdeen AB15 8PY Scotland* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Mill of Craibstone Bucksburn Aberdeen Aberdeen City AB21 9TB Scotland | 1 pages | AD02 | ||||||||||
Registered office address changed from * Mill of Craibstone Bucksurn Aberdeen Aberdeen City AB21 9TB Scotland* on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr David John Mcgrath on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stuart Graham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of REGENTECH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, David John | Secretary | Morven Langstracht Kingswells AB15 8PY Aberdeen Aberdeenshire | British | Engineer | 72092380001 | |||||
| MCGRATH, David John | Director | Morven Langstracht Kingswells AB15 8PY Aberdeen Aberdeenshire | Scotland | British | Engineer | 72092380001 | ||||
| MCGRATH, David John | Secretary | Morven Langstracht Kingswells AB15 8PY Aberdeen Aberdeenshire | British | 72092380001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| BANKS, Michael | Director | 54 Society Road EH30 9RX South Queensferry West Lothian | Scotland | British | Engineer | 41266160001 | ||||
| GRAHAM, Stuart | Director | 96a Clifton Road AB24 4RJ Aberdeen Aberdeenshire | British | Engineer | 124177210001 | |||||
| HOUGHTON, Thomas Charles Foster | Director | Flat 2/1 104 Dowanhill Street G12 9EG Glasgow Lanarkshire | British | Engineer | 125674770001 | |||||
| SIMPSON, Raymond | Director | 31 School Road AB24 1TN Aberdeen Aberdeenshire | British | Sports Coach | 72092370001 |
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