REGENCY FINANCE (SCOTLAND) LIMITED

REGENCY FINANCE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREGENCY FINANCE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290069
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENCY FINANCE (SCOTLAND) LIMITED?

    • (4521) /

    Where is REGENCY FINANCE (SCOTLAND) LIMITED located?

    Registered Office Address
    St. Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENCY FINANCE (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO ONE HUNDRED AND SIXTY ONE LIMITEDSep 08, 2005Sep 08, 2005

    What are the latest accounts for REGENCY FINANCE (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for REGENCY FINANCE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2009

    LRESSP

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

    8 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed macnewco one hundred and sixty o ne LIMITED\certificate issued on 22/11/05
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of REGENCY FINANCE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    900016680001
    DIAMOND, Martin Walter
    35 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Director
    35 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    ScotlandScottish146740003
    MCPHERSON, Duncan Mclean
    Millersneuk Cottage
    Millersneuk Road, Lenzie
    G66 5JA Glasgow
    Lanarkshire
    Director
    Millersneuk Cottage
    Millersneuk Road, Lenzie
    G66 5JA Glasgow
    Lanarkshire
    British109354560001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    United KingdomBritish900016670001

    Does REGENCY FINANCE (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2011Dissolved on
    Apr 24, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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