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REGENERSIS (GLASGOW) LIMITED - 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
Company Information
- Company registration number
- SC112872
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 James Watt Avenue
- Westwood Park
- Glenrothes
- Fife
- KY7 4UA
- United Kingdom 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, KY7 4UA, United Kingdom UK
Management
- Managing Directors
- HOWE, Christopher
- PARSONS, Gerald Joseph
- PARSONS, Leo David
- Company secretaries
- CLC SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-22
- Dissolved on
- 2021-11-30
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Regenersis (Depot) Services Ltd
- Regenersis (Depot) Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOTAL REPAIR SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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REGENERSIS (GLASGOW) LIMITED Company Description
- REGENERSIS (GLASGOW) LIMITED is a ltd registered in United Kingdom with the Company reg no SC112872. Its current trading status is "closed". It was registered 1988-08-22. It was previously called TOTAL REPAIR SOLUTIONS LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 James Watt Avenue .
Get REGENERSIS (GLASGOW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regenersis (Glasgow) Limited - 1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
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https://www.kompany.co.uk/p/uk/sc112872#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc112872#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc112872#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
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dissolution-application-strike-off-company (2021-09-08) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-09-05) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-10) - TM02
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-small (2018-10-05) - AA
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appoint-corporate-secretary-company-with-name-date (2018-08-10) - AP04
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-account-reference-date-company-previous-extended (2017-01-20) - AA01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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accounts-with-accounts-type-full (2016-04-12) - AA
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-corporate-secretary-company-with-change-date (2016-12-22) - CH04
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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mortgage-satisfy-charge-full (2016-04-13) - MR04
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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miscellaneous (2014-04-17) - MISC
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miscellaneous (2014-05-12) - MISC
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-12-02) - AP04
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miscellaneous (2014-05-13) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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legacy (2013-01-09) - MG01s
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mortgage-alter-floating-charge-with-number (2013-01-09) - 466(Scot)
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legacy (2013-01-04) - MG01s
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-17) - CH01
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termination-director-company-with-name (2012-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-full (2012-11-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
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termination-director-company-with-name (2011-04-19) - TM01
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legacy (2011-05-18) - MG03s
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termination-secretary-company-with-name (2011-06-21) - TM02
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legacy (2011-05-25) - MG01s
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resolution (2011-07-06) - RESOLUTIONS
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certificate-change-of-name-company (2011-07-06) - CERTNM
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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resolution (2011-10-05) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-05) - CERTNM
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accounts-with-accounts-type-full (2011-11-11) - AA
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appoint-corporate-secretary-company-with-name (2011-06-21) - AP04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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legacy (2010-02-05) - MG03s
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resolution (2010-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-07) - AP01
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certificate-change-of-name-company (2010-02-19) - CERTNM
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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termination-secretary-company-with-name (2010-07-02) - TM02
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-20) - TM01
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termination-director-company-with-name (2010-06-07) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-30) - 419a(Scot)
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-07-06) - AA
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-09-22) - 288a
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-15) - 410(Scot)
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legacy (2009-09-24) - 288b
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legacy (2009-09-24) - 225
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legacy (2009-09-24) - 288a
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auditors-resignation-company (2009-12-20) - AUD
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-03-07) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 363s
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legacy (2007-10-23) - 288a
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legacy (2007-10-23) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-full (2006-11-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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legacy (2005-01-10) - 363s
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legacy (2005-01-04) - 155(6)a
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accounts-with-accounts-type-full (2005-02-18) - AA
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keyboard_arrow_right 2004
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resolution (2004-12-08) - RESOLUTIONS
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auditors-resignation-company (2004-08-25) - AUD
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legacy (2004-05-18) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
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memorandum-articles (2004-12-08) - MEM/ARTS
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keyboard_arrow_right 2003
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legacy (2003-01-09) - 288a
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legacy (2003-01-09) - 288b
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auditors-resignation-company (2003-01-27) - AUD
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-06-20) - 288b
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legacy (2003-07-07) - 410(Scot)
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legacy (2003-07-11) - 410(Scot)
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legacy (2003-08-11) - 287
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legacy (2003-03-21) - 363s
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legacy (2003-06-20) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-07-18) - 363s
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legacy (2002-04-17) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-29) - AA
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legacy (2001-02-26) - 363s
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-17) - CERTNM
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legacy (2000-02-18) - 363s
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accounts-with-accounts-type-small (2000-02-02) - AA
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legacy (2000-01-07) - 287
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keyboard_arrow_right 1999
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-11-15) - 155(6)a
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legacy (1999-05-04) - 419a(Scot)
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legacy (1999-04-30) - 363s
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legacy (1999-03-25) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-18) - AA
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legacy (1998-05-03) - 363s
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accounts-with-accounts-type-small (1998-06-02) - AA
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legacy (1998-06-10) - 410(Scot)
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resolution (1998-06-09) - RESOLUTIONS
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legacy (1998-08-13) - 288b
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legacy (1998-06-09) - 155(6)a
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keyboard_arrow_right 1997
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legacy (1997-07-07) - 225
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legacy (1997-06-25) - 288c
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legacy (1997-04-21) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-05) - 363s
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accounts-with-accounts-type-small (1996-08-20) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-24) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-25) - 225(1)
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legacy (1995-03-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-27) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-26) - AA
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legacy (1994-05-20) - 88(2)R
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legacy (1994-05-20) - 123
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resolution (1994-05-20) - RESOLUTIONS
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legacy (1994-05-20) - 287
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legacy (1994-05-03) - 288
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legacy (1994-05-03) - 363s
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legacy (1994-05-03) - 363(288)
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legacy (1994-03-29) - 288
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legacy (1994-02-18) - 419a(Scot)
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keyboard_arrow_right 1993
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legacy (1993-03-22) - 288
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accounts-with-accounts-type-small (1993-06-25) - AA
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legacy (1993-10-21) - 288
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legacy (1993-04-07) - 363s
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legacy (1993-11-05) - 410(Scot)
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legacy (1993-10-21) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-08-05) - 363s
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accounts-with-accounts-type-small (1992-08-05) - AA
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legacy (1992-10-26) - 288
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legacy (1992-08-05) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-09) - AA
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legacy (1991-11-22) - 419a(Scot)
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legacy (1991-04-06) - 225(1)
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legacy (1991-07-02) - 287
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legacy (1991-07-24) - 410(Scot)
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legacy (1991-06-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-11) - 288
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accounts-with-accounts-type-small (1990-05-09) - AA
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legacy (1990-05-09) - 363
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legacy (1990-04-04) - 410(Scot)
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keyboard_arrow_right 1989
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legacy (1989-03-22) - 287
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legacy (1989-01-31) - 287
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keyboard_arrow_right 1988
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legacy (1988-11-28) - 224
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incorporation-company (1988-08-22) - NEWINC
