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REGENCY MEMORIALS (SCOTLAND) LIMITED

REGENCY MEMORIALS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENCY MEMORIALS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325812
    JurisdictionScotland
    Date of Creation

    Summary

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

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

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REGENCY MEMORIALS (SCOTLAND) LIMITED located?

    Registered Office Address
    Argyll House
    45 High Street
    KY13 8AA Kinross
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REGENCY MEMORIALS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Gordon Douglas Stewart on Jun 19, 2015

    		1 pagesCH03

    Director's details changed for Alison Louise Stewart on Jun 19, 2015

    		2 pagesCH01

    Director's details changed for Gordon Douglas Stewart on Jun 19, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Gordon Douglas
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		Secretary
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		British1267850002
    STEWART, Alison Louise
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		Director
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		ScotlandBritishCompany Director1267840003
    STEWART, Gordon Douglas
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		Director
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		United KingdomBritishCompany Director1267850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENCY MEMORIALS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Douglas Stewart
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		Jun 30, 2016
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Alison Louise Stewart
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		Jun 30, 2016
    45 High Street
    KY13 8AA Kinross
    Argyll House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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