REGENCY CONSTRUCTION (SCOTLAND) LIMITED

St Stephen's House St Stephen's House, Glasgow, G2 4JL
StatusDISSOLVED
Company No.SC227092
CategoryPrivate Limited Company
Incorporated18 Jan 2002
Age22 years, 4 months, 12 days
JurisdictionScotland
Dissolution01 Jan 2011
Years13 years, 4 months, 29 days

SUMMARY

REGENCY CONSTRUCTION (SCOTLAND) LIMITED is an dissolved private limited company with number SC227092. It was incorporated 22 years, 4 months, 12 days ago, on 18 January 2002 and it was dissolved 13 years, 4 months, 29 days ago, on 01 January 2011. The company address is St Stephen's House St Stephen's House, Glasgow, G2 4JL.



Company Fillings

Gazette dissolved liquidation

Date: 01 Jan 2011

Category: Gazette

Type: GAZ2

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Liquidation voluntary return of final meeting scotland

Date: 01 Oct 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.26(Scot)

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Resolution

Date: 11 May 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/09; full list of members

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Accounts with accounts type small

Date: 02 Feb 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Sep 2008

Category: Mortgage

Type: 419a(Scot)

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Accounts with accounts type small

Date: 02 Jul 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/01/08; full list of members

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Legacy

Date: 29 Dec 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/07; full list of members

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Legacy

Date: 04 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Jun 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 20 Mar 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 25 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/06; full list of members

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Legacy

Date: 12 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/05 to 31/12/05

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Legacy

Date: 07 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 14 Feb 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/05; full list of members

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Legacy

Date: 20 Oct 2004

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 20 Oct 2004

Category: Capital

Type: 88(2)R

Description: Ad 18/10/04--------- £ si 14998@1=14998 £ ic 2/15000

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Resolution

Date: 20 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Oct 2004

Category: Capital

Type: 123

Description: £ nc 1000/15000 18/10/04

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Legacy

Date: 28 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/04; full list of members

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Accounts with accounts type small

Date: 13 Nov 2003

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Certificate change of name company

Date: 11 Nov 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed riverview construction (2002) li mited\certificate issued on 11/11/03

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Legacy

Date: 06 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/01/03; full list of members

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Legacy

Date: 27 Nov 2002

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 13 Sep 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/03 to 30/06/03

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Legacy

Date: 24 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 15 Feb 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed macnewco seventy seven LIMITED\certificate issued on 15/02/02

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Incorporation company

Date: 18 Jan 2002

Category: Incorporation

Type: NEWINC

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