REGENCY (WEST LOTHIAN) LTD
Overview
| Company Name | REGENCY (WEST LOTHIAN) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC249382 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENCY (WEST LOTHIAN) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REGENCY (WEST LOTHIAN) LTD located?
| Registered Office Address | Williamsons Garden Centre Houston Mains Building EH52 6PA Uphall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENCY (WEST LOTHIAN) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for REGENCY (WEST LOTHIAN) LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for REGENCY (WEST LOTHIAN) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Williamsons Garden Centre Houston Mains Building Uphall EH52 6PA on Aug 20, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||||||
Secretary's details changed for Catherine Lawrie on Jul 19, 2022 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 01, 2019
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Peter Tobin as a director on Apr 06, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Aaran Robert Lawrie as a director on Apr 06, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||||||
Notification of Robert Lawrie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of REGENCY (WEST LOTHIAN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRIE, Catherine | Secretary | Houston Mains Holdings , Uphall EH52 6PA Broxburn Unit G4, Beechwood Nurseries United Kingdom | British | Co Secretary | 89641790001 | |||||
| GESS, Andrew Charles | Director | Houston Mains Holdings , Uphall EH52 6PA Broxburn Unit G4, Beechwood Nurseries United Kingdom | British | Director | 90189290002 | |||||
| LAWRIE, Aaran Robert | Director | Houston Mains Holdings , Uphall EH52 6PA Broxburn Unit G4, Beechwood Nurseries United Kingdom | Scotland | British | Director | 257265720001 | ||||
| LAWRIE, Robert | Director | Beechwood Nurseries Houston Mains EH52 6PA Uphall Unit G4 United Kingdom | United Kingdom | British | Company Director | 1395960001 | ||||
| PURVES, Alan | Director | Houston Mains Holdings , Uphall EH52 6PA Broxburn Unit G4, Beechwood Nurseries United Kingdom | British | Director | 90189440001 | |||||
| TOBIN, Richard Peter | Director | Houston Mains Holdings , Uphall EH52 6PA Broxburn Unit G4, Beechwood Nurseries United Kingdom | Scotland | British | Director | 257265850001 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of REGENCY (WEST LOTHIAN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Lawrie | Apr 06, 2016 | Houston Mains Holdings , Uphall EH52 6PA Broxburn Unit G4, Beechwood Nurseries United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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