MACDONALD REGENESIS LIMITED

MACDONALD REGENESIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACDONALD REGENESIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC260518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MACDONALD REGENESIS LIMITED?

    • (9112) /

    Where is MACDONALD REGENESIS LIMITED located?

    Registered Office Address
    17 Melville Street
    EH3 7PH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD REGENESIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for MACDONALD REGENESIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

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

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    Who are the officers of MACDONALD REGENESIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Clive Richard Michael
    The Wynd
    Dalgety Bay
    KY11 9SJ Dunfermline
    35
    Fife
    Secretary
    The Wynd
    Dalgety Bay
    KY11 9SJ Dunfermline
    35
    Fife
    BritishSolicitor107015020001
    BRUCE, Gifford William
    16 Newlands
    EH27 8LR Kirknewton
    Director
    16 Newlands
    EH27 8LR Kirknewton
    ScotlandBritishSolicitor71187910003
    FRANKS, Clive Richard Michael
    The Wynd
    Dalgety Bay
    KY11 9SJ Dunfermline
    35
    Fife
    Director
    The Wynd
    Dalgety Bay
    KY11 9SJ Dunfermline
    35
    Fife
    ScotlandBritishSolicitor107015020001
    PIEROTTI, Roano Dorian
    West Chapelton Crescent
    G61 2DE Bearsden
    16
    Lanarkshire
    Director
    West Chapelton Crescent
    G61 2DE Bearsden
    16
    Lanarkshire
    ScotlandBritishChartered Surveyor135357620001
    HAY, Fiona Dubois
    9 Letham Rise
    KY11 9FW Dalgety Bay
    Fife
    Secretary
    9 Letham Rise
    KY11 9FW Dalgety Bay
    Fife
    British73963380002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAY, Fiona Dubois
    9 Letham Rise
    KY11 9FW Dalgety Bay
    Fife
    Director
    9 Letham Rise
    KY11 9FW Dalgety Bay
    Fife
    BritishWriter73963380002
    MACKENZIE, Sheena Anne
    Milldam House
    Fodderty Farm
    IV15 9UE Dingwall
    Ross Shire
    Director
    Milldam House
    Fodderty Farm
    IV15 9UE Dingwall
    Ross Shire
    BritishFarmer94071890001
    STEWART, Alfred George Denholm
    Pitconochie House
    Crossford
    KY12 8RH Dunfermline
    Fife
    Director
    Pitconochie House
    Crossford
    KY12 8RH Dunfermline
    Fife
    BritishDirector270750003

    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