PROJECT REGENT 2 LIMITED

PROJECT REGENT 2 LIMITED

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

    Company NamePROJECT REGENT 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC733602
    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 PROJECT REGENT 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT REGENT 2 LIMITED located?

    Registered Office Address
    Blackwood House
    Union Grove Lane
    AB10 6XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROJECT REGENT 2 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

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2022

    Statement of capital on May 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PROJECT REGENT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Thomas Peter Horlick
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    EnglandBritishDirector291280400001
    KERR, Adam Thomas
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    ScotlandBritishInvestment Executive296202950001
    WELSH, Colin Ian
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    ScotlandBritishDirector44830880001

    Who are the persons with significant control of PROJECT REGENT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Regent 1 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    May 25, 2022
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733513
    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.

    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