MACDONALD REGENESIS LIMITED
Overview
| Company Name | MACDONALD REGENESIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260518 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MACDONALD REGENESIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What are the latest filings for MACDONALD REGENESIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MACDONALD REGENESIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Clive Richard Michael | Secretary | The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife | British | 107015020001 | ||||||
| BRUCE, Gifford William | Director | 16 Newlands EH27 8LR Kirknewton | Scotland | British | 71187910003 | |||||
| FRANKS, Clive Richard Michael | Director | The Wynd Dalgety Bay KY11 9SJ Dunfermline 35 Fife | Scotland | British | 107015020001 | |||||
| PIEROTTI, Roano Dorian | Director | West Chapelton Crescent G61 2DE Bearsden 16 Lanarkshire | Scotland | British | 135357620001 | |||||
| HAY, Fiona Dubois | Secretary | 9 Letham Rise KY11 9FW Dalgety Bay Fife | British | 73963380002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HAY, Fiona Dubois | Director | 9 Letham Rise KY11 9FW Dalgety Bay Fife | British | 73963380002 | ||||||
| MACKENZIE, Sheena Anne | Director | Milldam House Fodderty Farm IV15 9UE Dingwall Ross Shire | British | 94071890001 | ||||||
| STEWART, Alfred George Denholm | Director | Pitconochie House Crossford KY12 8RH Dunfermline Fife | British | 270750003 |
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