REGENESIS (2005) DUNFERMLINE LIMITED

Overview

Company Name	REGENESIS (2005) DUNFERMLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236478
Jurisdiction	Scotland
Date of Creation	Sep 06, 2002
Date of Cessation	Dec 03, 2010

Summary

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

What is the purpose of REGENESIS (2005) DUNFERMLINE LIMITED?

(7487) /

Where is REGENESIS (2005) 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 (2005) DUNFERMLINE LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (912) LIMITED	Sep 06, 2002	Sep 06, 2002

What are the latest accounts for REGENESIS (2005) DUNFERMLINE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for REGENESIS (2005) 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

3 pages

DS01

Feb 10, 2010

Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on Feb 10, 2010

2 pages

AD01

Nov 03, 2009

Annual return made up to Sep 06, 2009 with full list of shareholders

4 pages

AR01

Aug 30, 2009

Accounts for a small company made up to May 31, 2007

7 pages

Apr 08, 2009

legacy

1 pages

225

Feb 28, 2009

legacy

4 pages

363a

Jan 12, 2009

legacy

2 pages

288a

Jan 12, 2009

legacy

2 pages

288a

Jan 12, 2009

legacy

2 pages

288a

Dec 22, 2008

legacy

1 pages

287

Dec 22, 2008

legacy

1 pages

288b

Dec 22, 2008

legacy

1 pages

288b

Feb 15, 2008

Auditor's resignation

1 pages

AUD

Sep 13, 2007

legacy

6 pages

363s

Sep 13, 2007

legacy

pages

363(288)

Jul 20, 2007

legacy

3 pages

410(Scot)

May 25, 2007

legacy

2 pages

419a(Scot)

Mar 30, 2007

Accounts for a small company made up to May 30, 2006

6 pages

Sep 11, 2006

legacy

6 pages

363s

Jun 19, 2006

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

6 pages

Jun 13, 2006

legacy

3 pages

410(Scot)

Jun 12, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 20, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of REGENESIS (2005) 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	Feb 20, 2004	Nov 25, 2008	Secretary	9 Letham Rise KY11 9FW Dalgety Bay Fife		British		73963380002
BURNESS 242 West George Street G2 4QY Glasgow	Sep 06, 2002	Feb 20, 2004	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
FORREST, Michelle 19 Glamis Gardens KY11 9TD Dalgety Bay Dunfermline	Nov 21, 2002	Apr 01, 2004	Director	19 Glamis Gardens KY11 9TD Dalgety Bay Dunfermline		British	1971-9	85827340001
HAY, Fiona Dubois 9 Letham Rise KY11 9FW Dalgety Bay Fife	Nov 20, 2003	Feb 20, 2004	Director	9 Letham Rise KY11 9FW Dalgety Bay Fife		British	1942-8	73963380002
MACKENZIE, Sheena Anne Milldam House Fodderty Farm IV15 9UE Dingwall Ross Shire	Nov 19, 2003	Jul 28, 2005	Director	Milldam House Fodderty Farm IV15 9UE Dingwall Ross Shire		British	1960-4	94071890001
STEWART, Alfred George Denholm Pitconochie House Crossford KY12 8RH Dunfermline Fife	Nov 21, 2002	Nov 25, 2008	Director	Pitconochie House Crossford KY12 8RH Dunfermline Fife		British	1937-4	270750003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 06, 2002	Nov 21, 2002	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does REGENESIS (2005) DUNFERMLINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 16, 2007 Delivered On Jul 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 and 14A chapel street, dunfermline FFE41067.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 20, 2007Registration of a charge (410)
Bond & floating charge	Created On May 30, 2006 Delivered On Jun 13, 2006	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 The Royal Bank of Scotland PLC
	Transactions Jun 13, 2006Registration of a charge (410) May 25, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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