REGENERSIS (GLASGOW) LIMITED

SC112872
1 JAMES WATT AVENUE WESTWOOD PARK GLENROTHES KY7 4UA

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 6 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 14 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 15 Buy now
10 Aug 2018 officers Appointment of corporate secretary (Clc Secretarial Services Ltd) 2 Buy now
10 Aug 2018 officers Termination of appointment of secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2016 officers Change of particulars for corporate secretary (Lorraine Young Company Secretaries Limited) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Christopher Howe) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Gerald Joseph Parsons) 2 Buy now
18 Apr 2016 officers Appointment of director (Mr Leo David Parsons) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Jog Dhody) 1 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2016 accounts Annual Accounts 16 Buy now
08 Apr 2016 mortgage Registration of a charge 63 Buy now
08 Apr 2016 mortgage Registration of a charge 29 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2016 annual-return Annual Return 3 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
16 Apr 2015 accounts Annual Accounts 16 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
02 Dec 2014 officers Appointment of corporate secretary (Lorraine Young Company Secretaries Limited) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
13 May 2014 miscellaneous Miscellaneous 2 Buy now
12 May 2014 miscellaneous Miscellaneous 2 Buy now
17 Apr 2014 miscellaneous Miscellaneous 2 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 officers Termination of appointment of director (Andrew Lee) 1 Buy now
20 Dec 2013 accounts Annual Accounts 17 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Andrew Stephen Lee) 2 Buy now
09 Jan 2013 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
09 Jan 2013 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 10 6 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 9 7 Buy now
28 Nov 2012 accounts Annual Accounts 17 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Jog Dhody) 2 Buy now
22 Mar 2012 officers Appointment of director (Mr Jog Dhody) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Jeremy Wilson) 1 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Jeremy Michael Charles Wilson) 2 Buy now
17 Jan 2012 officers Change of particulars for director (Mr Andrew Stephen Lee) 2 Buy now
11 Nov 2011 accounts Annual Accounts 18 Buy now
05 Oct 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2011 resolution Resolution 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Andrew Stephen Lee) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Sergio Tansini) 1 Buy now
06 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jul 2011 resolution Resolution 3 Buy now
21 Jun 2011 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
21 Jun 2011 officers Termination of appointment of secretary (Sally Weatherall) 1 Buy now
25 May 2011 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
18 May 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
19 Apr 2011 officers Termination of appointment of director (Gary Stokes) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Gary Stokes) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr Sergio Tansini) 2 Buy now
10 Mar 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 20 Buy now
20 Jul 2010 officers Termination of appointment of director (David Kelham) 1 Buy now
20 Jul 2010 officers Appointment of director (Mr David William Kelham) 2 Buy now
02 Jul 2010 officers Termination of appointment of secretary (John Temple) 1 Buy now
02 Jul 2010 officers Appointment of secretary (Mrs Sally Weatherall) 1 Buy now
07 Jun 2010 officers Termination of appointment of director (David Kelham) 1 Buy now
07 Jun 2010 officers Appointment of director (Mr Jeremy Michael Charles Wilson) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Feb 2010 resolution Resolution 1 Buy now
05 Feb 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
05 Feb 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 5 3 Buy now
20 Dec 2009 auditors Auditors Resignation Company 2 Buy now
24 Sep 2009 officers Secretary appointed john nicholas temple 3 Buy now
24 Sep 2009 officers Director appointed david william kelham 3 Buy now
24 Sep 2009 accounts Accounting reference date extended from 31/03/2010 to 30/06/2010 1 Buy now
24 Sep 2009 officers Appointment terminated director william simpson 2 Buy now
24 Sep 2009 officers Appointment terminated director and secretary sergio tansini 2 Buy now
24 Sep 2009 resolution Resolution 3 Buy now
22 Sep 2009 officers Director appointed gary martin stokes 2 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
30 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 3 Buy now
06 Jul 2009 resolution Resolution 2 Buy now
06 Jul 2009 accounts Annual Accounts 18 Buy now
16 Feb 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
16 Jul 2008 accounts Annual Accounts 19 Buy now
07 Mar 2008 annual-return Return made up to 14/02/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 20 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now