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REGINA DEVELOPMENTS LTD

REGINA DEVELOPMENTS LTD

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

    • Overview

    Company NameREGINA DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC724800
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REGINA DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is REGINA DEVELOPMENTS LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGINA DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for REGINA DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for REGINA DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC7248000004 in full

    		4 pagesMR04

    Satisfaction of charge SC7248000002 in full

    		4 pagesMR04

    Satisfaction of charge SC7248000001 in full

    		4 pagesMR04

    Satisfaction of charge SC7248000003 in full

    		4 pagesMR04

    Registration of charge SC7248000006, created on Nov 10, 2025

    		24 pagesMR01

    Registration of charge SC7248000005, created on Oct 23, 2025

    		23 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Registered office address changed from C/O Horizon Ca 20 23Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 23, 2025

    		1 pagesAD01

    Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ Scotland to C/O Horizon Ca 20 23Woodside Place Glasgow G3 7QL on Mar 05, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Registration of charge SC7248000004, created on Sep 22, 2023

    		21 pagesMR01

    Registration of charge SC7248000003, created on Sep 18, 2023

    		21 pagesMR01

    Current accounting period extended from Mar 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC7248000002, created on Jan 25, 2023

    		20 pagesMR01

    Registration of charge SC7248000001, created on Oct 28, 2022

    		21 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 01, 2022

    Statement of capital on Mar 01, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REGINA DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Paul
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		United KingdomBritish211689790001
    VEZZA, Antonio
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritish101700930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGINA DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sevv Ltd
    Shawbridge Street
    G43 1QQ Glasgow
    137
    Scotland
    		Mar 01, 2022
    Shawbridge Street
    G43 1QQ Glasgow
    137
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc675204
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Thomson Builders Ltd
    Glenpath
    G82 2QL Dumbarton
    31
    Scotland
    		Mar 01, 2022
    Glenpath
    G82 2QL Dumbarton
    31
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc724770
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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