REGENTGOLD HOLDINGS LIMITED

Overview

Company Name	REGENTGOLD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243949
Jurisdiction	Scotland
Date of Creation	Feb 14, 2003
Date of Cessation	May 07, 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 REGENTGOLD HOLDINGS LIMITED?

(7415) /

Where is REGENTGOLD HOLDINGS LIMITED located?

Registered Office Address	50 Brunswick Road Edinburgh EH7 5PF Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for REGENTGOLD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for REGENTGOLD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2009	legacy	2 pages	288a

Jun 05, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2008	legacy	1 pages	288b

Jan 28, 2008	legacy	1 pages	287
Nov 15, 2007	legacy	1 pages	288b
Sep 08, 2007	Total exemption full accounts made up to Feb 28, 2006	8 pages	AA
Apr 16, 2007	legacy	6 pages	363s
Apr 16, 2007	legacy	pages	363(287)
Apr 16, 2007	legacy	pages	363(353)
Feb 28, 2006	legacy	6 pages	363s
Feb 28, 2006	legacy	pages	363(353)
Feb 28, 2006	legacy	pages	363(190)
Feb 27, 2006	Total exemption full accounts made up to Feb 28, 2005	7 pages	AA
Jan 09, 2006	legacy	2 pages	288a
Dec 07, 2005	legacy	1 pages	287
Dec 07, 2005	legacy	1 pages	287
Dec 07, 2005	legacy	1 pages	288b
Jun 16, 2005	legacy	2 pages	363s
Jun 16, 2005	legacy	pages	363(287)
Jun 16, 2005	legacy	pages	363(190)
Jun 16, 2005	legacy	pages	363(353)
Jun 15, 2005	legacy	1 pages	288a
Jun 15, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of REGENTGOLD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MACMILLAN, Keith West Register Street EH2 2AA Edinburgh 5	Dec 11, 2008		Secretary	West Register Street EH2 2AA Edinburgh 5	British		Director	139534660001
MACMILLAN, Keith West Register Street EH2 2AA Edinburgh 5	Dec 11, 2008		Director	West Register Street EH2 2AA Edinburgh 5	British	1978-6	Director	139534660001
BRIGGS, Anita 49/8 Oxgangs Avenue EH13 9HU Edinburgh	Feb 14, 2003	Feb 17, 2004	Secretary	49/8 Oxgangs Avenue EH13 9HU Edinburgh	British		Admin Assistant	84872670001
BROWN, Christopher Lindsay William 87 Shandwick Place EH2 4SD Edinburgh Midlothian	Jan 04, 2006	Jun 01, 2007	Secretary	87 Shandwick Place EH2 4SD Edinburgh Midlothian	British			109905710001
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD. Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1	Jun 15, 2005	Dec 07, 2005	Secretary	Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1				118146980001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 14, 2003	Feb 14, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CS COMPANY SERVICES LIMITED Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire	Feb 17, 2004	Jun 15, 2005	Secretary	Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire				85536530001
BROWN, Christopher 49/8 Oxgangs Avenue EH13 9HU Edinburgh	Feb 14, 2003	Feb 17, 2004	Director	49/8 Oxgangs Avenue EH13 9HU Edinburgh	British	1983-6	The Sales	84872610001
BROWN, Lindsay 49/8 Oxgangs Avenue EH13 9HU Edinburgh Midlothian	Sep 01, 2003	Jun 01, 2008	Director	49/8 Oxgangs Avenue EH13 9HU Edinburgh Midlothian	British	1962-6	Admin Manager	66043250002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 14, 2003	Feb 14, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

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