NEW REGENT DUNDEE LIMITED

NEW REGENT DUNDEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNEW REGENT DUNDEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC541096
    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 NEW REGENT DUNDEE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEW REGENT DUNDEE LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW REGENT DUNDEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for NEW REGENT DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 11, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Director's details changed for Ms Yuling Chen on Sep 14, 2017

    2 pagesCH01

    Change of details for Ms Yuling Chen as a person with significant control on Sep 14, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2017 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Aug 22, 2017

    2 pagesPSC09

    Notification of Yuling Chen as a person with significant control on Jul 25, 2016

    2 pagesPSC01

    Appointment of Ms Yuling Chen as a director on Jul 25, 2016

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Jul 25, 2016

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of NEW REGENT DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Yuling
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    United KingdomBritishKitchen Assistant212460230001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of NEW REGENT DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yuling Chen
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Jul 25, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NEW REGENT DUNDEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 25, 2016Jul 25, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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