REGENCY CASINO (GLASGOW) LIMITED

SC044625
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

Documents

Documents
Date Category Description Pages
11 Oct 2014 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jul 2014 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 15 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Mar 2014 resolution Resolution 1 Buy now
26 Jun 2013 accounts Annual Accounts 5 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Harry Willits) 2 Buy now
15 Jun 2012 accounts Annual Accounts 5 Buy now
11 May 2012 annual-return Annual Return 4 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
29 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 14 4 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 13 3 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 12 7 Buy now
14 Jun 2011 officers Termination of appointment of director (Diane Penfold) 1 Buy now
14 Jun 2011 officers Appointment of director (Harry Willits) 2 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
13 May 2010 accounts Annual Accounts 5 Buy now
18 Mar 2010 officers Change of particulars for corporate director (Gala Coral Nominees Limited) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Miss Diane June Penfold) 2 Buy now
27 Jul 2009 officers Director appointed diane june penfold 1 Buy now
27 Jul 2009 officers Appointment terminated director john cronk 1 Buy now
09 Jun 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
27 May 2009 accounts Annual Accounts 5 Buy now
30 Jul 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now
11 Jun 2007 annual-return Return made up to 03/05/07; full list of members 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
26 May 2006 mortgage Partic of mort/charge ***** 7 Buy now
12 May 2006 annual-return Return made up to 03/05/06; full list of members 3 Buy now
12 May 2006 officers Secretary's particulars changed 1 Buy now
12 May 2006 officers New director appointed 1 Buy now
12 May 2006 officers New director appointed 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
21 Mar 2006 accounts Annual Accounts 5 Buy now
24 Feb 2006 officers New secretary appointed 2 Buy now
24 Feb 2006 officers Secretary resigned 1 Buy now
07 Dec 2005 mortgage Dec mort/charge ***** 9 Buy now
07 Dec 2005 mortgage Dec mort/charge ***** 2 Buy now
03 Dec 2005 mortgage Partic of mort/charge ***** 4 Buy now
16 Nov 2005 mortgage Partic of mort/charge ***** 11 Buy now
20 Sep 2005 mortgage Partic of mort/charge ***** 11 Buy now
07 Sep 2005 capital Declaration of assistance for shares acquisition 17 Buy now
05 Sep 2005 mortgage Partic of mort/charge ***** 4 Buy now
05 Sep 2005 mortgage Dec mort/charge ***** 10 Buy now
05 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
01 Jun 2005 accounts Annual Accounts 5 Buy now
23 May 2005 annual-return Return made up to 03/05/05; no change of members 4 Buy now
01 Apr 2005 officers Director's particulars changed 1 Buy now
16 Mar 2005 officers Director's particulars changed 1 Buy now
24 Feb 2005 mortgage Partic of mort/charge ***** 13 Buy now
23 Feb 2005 mortgage Dec mort/charge ***** 2 Buy now
23 Feb 2005 mortgage Dec mort/charge ***** 4 Buy now
16 Feb 2005 mortgage Partic of mort/charge ***** 4 Buy now
15 Feb 2005 capital Declaration of assistance for shares acquisition 16 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
02 Jun 2004 annual-return Return made up to 03/05/04; full list of members 6 Buy now
20 Feb 2004 accounts Annual Accounts 5 Buy now
29 Oct 2003 officers Director resigned 1 Buy now
11 Sep 2003 officers Director's particulars changed 1 Buy now
28 Jul 2003 mortgage Dec mort/charge ***** 4 Buy now
23 Jun 2003 accounts Annual Accounts 5 Buy now
28 May 2003 annual-return Return made up to 03/05/03; full list of members 6 Buy now
25 Apr 2003 officers Secretary resigned 1 Buy now
25 Apr 2003 officers New secretary appointed 1 Buy now
27 Mar 2003 mortgage Dec mort/charge ***** 5 Buy now
27 Mar 2003 mortgage Partic of mort/charge ***** 7 Buy now
21 Mar 2003 mortgage Partic of mort/charge ***** 9 Buy now
19 Feb 2003 capital Declaration of assistance for shares acquisition 18 Buy now
19 Feb 2003 capital Declaration of assistance for shares acquisition 16 Buy now
19 Feb 2003 capital Declaration of assistance for shares acquisition 16 Buy now
18 Feb 2003 auditors Auditors Resignation Company 1 Buy now
18 Feb 2003 officers Director resigned 1 Buy now
14 Feb 2003 resolution Resolution 7 Buy now
14 Feb 2003 resolution Resolution 1 Buy now
02 Aug 2002 officers Secretary's particulars changed 1 Buy now
30 Jul 2002 accounts Annual Accounts 7 Buy now
22 May 2002 annual-return Return made up to 03/05/02; no change of members 6 Buy now
26 Nov 2001 officers New director appointed 2 Buy now
26 Nov 2001 officers New director appointed 2 Buy now
30 Oct 2001 accounts Annual Accounts 11 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
20 Aug 2001 officers New secretary appointed 2 Buy now
30 May 2001 officers Director's particulars changed 1 Buy now
25 May 2001 annual-return Return made up to 03/05/01; no change of members 5 Buy now
16 May 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers New director appointed 3 Buy now
15 Mar 2001 officers New director appointed 5 Buy now
15 Mar 2001 address Registered office changed on 15/03/01 from: 3 atlantic quay york street glasgow G2 8JH 1 Buy now
15 Mar 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
26 Jan 2001 officers New secretary appointed 2 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers New director appointed 3 Buy now
11 Jan 2001 officers New director appointed 3 Buy now
10 Jan 2001 mortgage Partic of mort/charge ***** 31 Buy now
03 Jan 2001 capital Declaration of assistance for shares acquisition 6 Buy now
03 Jan 2001 capital Declaration of assistance for shares acquisition 7 Buy now
29 Dec 2000 incorporation Memorandum Articles 29 Buy now