CUMNOCK REGENERATION (OFFICE) LIMITED

Overview

Company Name	CUMNOCK REGENERATION (OFFICE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334274
Jurisdiction	Scotland
Date of Creation	Nov 21, 2007
Date of Cessation	Mar 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUMNOCK REGENERATION (OFFICE) LIMITED?

(7487) /

Where is CUMNOCK REGENERATION (OFFICE) LIMITED located?

Registered Office Address	Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CUMNOCK REGENERATION (OFFICE) LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5319) LIMITED	Nov 21, 2007	Nov 21, 2007

What are the latest accounts for CUMNOCK REGENERATION (OFFICE) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 01, 2009

What are the latest filings for CUMNOCK REGENERATION (OFFICE) LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2010

Application to strike the company off the register

2 pages

DS01

Jul 19, 2010

Termination of appointment of Ronald Muir as a director

2 pages

TM01

Jul 19, 2010

Termination of appointment of Alexander Galbraith as a director

2 pages

TM01

Dec 21, 2009

Annual return made up to Nov 21, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2009	Statement of capital on Dec 21, 2009 Capital: GBP 100	SH01

Sep 24, 2009

Full accounts made up to Feb 01, 2009

11 pages

Jan 23, 2009

legacy

4 pages

363a

Jan 23, 2009

legacy

1 pages

353

Apr 28, 2008

legacy

2 pages

288a

Apr 28, 2008

legacy

3 pages

288a

Apr 28, 2008

legacy

2 pages

88(2)

Apr 28, 2008

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

2 pages

288a

Apr 28, 2008

legacy

4 pages

288a

Apr 28, 2008

legacy

1 pages

225

Apr 28, 2008

legacy

1 pages

287

Apr 22, 2008

Certificate of change of name

Company name changed mm&s (5319) LIMITED\certificate issued on 25/04/08

2 pages

CERTNM

Nov 21, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of CUMNOCK REGENERATION (OFFICE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 21, 2007		Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
MORTON, Elizabeth Stewart Glebe Road KA1 3BA Kilmarnock 8 Ayrshire	Apr 18, 2008		Director	Glebe Road KA1 3BA Kilmarnock 8 Ayrshire	United Kingdom	British	1956-8	129983830001
REID, Douglas David, Councillor 151 Irvine Road KA1 2LA Kilmarnock Ayrshire	Apr 18, 2008		Director	151 Irvine Road KA1 2LA Kilmarnock Ayrshire	Scotland	British	1962-2	122093360001
GALBRAITH, Alexander Taylor 9 Ardbeg Lane G74 5DA Glasgow	Jan 15, 2008	Jan 28, 2010	Director	9 Ardbeg Lane G74 5DA Glasgow	Scotland	British	1950-6	75728980002
MUIR, Ronald William 20 Donibristle Gardens KY11 9NQ Dalgety Bay Fife	Jan 15, 2008	Jan 28, 2010	Director	20 Donibristle Gardens KY11 9NQ Dalgety Bay Fife	Scotland	British	1958-2	904760004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 21, 2007	Jan 15, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 21, 2007	Jan 15, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People 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.
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