REGOLO LIMITED
Overview
| Company Name | REGOLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212110 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGOLO LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is REGOLO LIMITED located?
| Registered Office Address | 11/12 Newton Terrace G3 7PJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGOLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTUCE INN (EAST) LIMITED | Oct 19, 2000 | Oct 19, 2000 |
What are the latest accounts for REGOLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for REGOLO LIMITED?
| Annual Return |
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What are the latest filings for REGOLO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||
Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on Jul 24, 2014 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Certificate of change of name Company name changed lettuce inn (east) LIMITED\certificate issued on 05/03/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Brian Fulton as a secretary | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Brian James Fulton on Sep 02, 2010 | 1 pages | CH03 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Sep 02, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts for a small company made up to Sep 30, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of REGOLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Donald Cameron | Director | Netherparkley Manse Road EH49 6AP Linlithgow West Lothian | Scotland | British | 50252030002 | |||||
| FULTON, Brian James | Secretary | 3rd Floor, 48 West George Street Glasgow G2 1BP | British | 66521290002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| PAGLIOCCA, Michele, Cav. | Director | Netherplace House Nehterplace Road G77 6PP Newton Mearns Glasgow | Scotland | Italian | 5075020004 |
Does REGOLO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 09, 2004 Delivered On Dec 16, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 01, 2001 Delivered On Jul 16, 2001 | 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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Does REGOLO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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