Introduction
Watch Company
R
REGENCO GENERAL PARTNER LIMITED
REGENCO GENERAL PARTNER LIMITED is an dissolved company incorporated on with the registered office located in Dundonald. The company operates in the Construction sector, specifically engaged in development of building projects. REGENCO GENERAL PARTNER LIMITED was registered 15 years ago.(SIC: 41100)
Status
dissolved
Active since 15 years ago
Company No
SC396952
LTD Company
Age
15 Years
Incorporated 4 April 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 6 January 2020 (6 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2020 (6 years ago)
Next Due
Due by N/A
Previous Company Names
PACIFIC SHELF 1653 LIMITED
From: 4 April 2011To: 25 May 2011
Contact
Address
Marathon House Olympic Business Park Drybridge Road Dundonald, KA2 9AE,
Previous Addresses
C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
From: 4 April 2011To: 7 June 2011
Timeline
6 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
Director Left
Jun 11
Termination Director Company With Name
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MURRAY, Kirsty Elizabeth
ActiveOlympic Business Park, DundonaldKA2 9AE
Secretary
Appointed 19 May 2011
MURRAY, Kirsty Elizabeth
Olympic Business Park, DundonaldKA2 9AE
Secretary
19 May 2011
Active
DAVIDSON, Paul Richmond
ActiveOlympic Business Park, DundonaldKA2 9AE
Born August 1965
Director
Appointed 19 Jul 2018
DAVIDSON, Paul Richmond
Olympic Business Park, DundonaldKA2 9AE
Born August 1965
Director
19 Jul 2018
Active
MCMAHON, James Cairns
ActiveOlympic Business Park, DundonaldKA2 9AE
Born April 1949
Director
Appointed 19 May 2011
MCMAHON, James Cairns
Olympic Business Park, DundonaldKA2 9AE
Born April 1949
Director
19 May 2011
Active
MD SECRETARIES LIMITED
ResignedBothwell Street, GlasgowG2 7EQ
Corporate secretary
Appointed 04 Apr 2011
Resigned 19 May 2011
MD SECRETARIES LIMITED
Bothwell Street, GlasgowG2 7EQ
Corporate secretary
04 Apr 2011
Resigned 19 May 2011
Resigned
CONNON, Roger Gordon
ResignedRose Street, AberdeenAB10 1UD
Born November 1959
Director
Appointed 04 Apr 2011
Resigned 19 May 2011
CONNON, Roger Gordon
Rose Street, AberdeenAB10 1UD
Born November 1959
Director
04 Apr 2011
Resigned 19 May 2011
Resigned
MCEWING, David
ResignedRose Street, AberdeenAB10 1UD
Born May 1967
Director
Appointed 04 Apr 2011
Resigned 19 May 2011
MCEWING, David
Rose Street, AberdeenAB10 1UD
Born May 1967
Director
04 Apr 2011
Resigned 19 May 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drybridge Road, KilmarnockKA2 9AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2020
West Coast Capital (Retail Parks) Limited
Drybridge Road, KilmarnockKA2 9AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2020
Active
Regenco Properties Llp
CeasedPark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Jun 2020
Regenco Properties Llp
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 15 Jun 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
16 March 2021
No document
Gazette Notice Voluntary
8 December 2020
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
8 December 2020
No document
Dissolution Application Strike Off Company
2 December 2020
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
2 December 2020
No document
Notification Of A Person With Significant Control
24 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2020
No document
Cessation Of A Person With Significant Control
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2020
No document
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 April 2020
No document
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 January 2020
No document
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2019
No document
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 December 2018
No document
Appoint Person Director Company With Name Date
19 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 July 2018
No document
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2018
No document
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 January 2018
No document
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 April 2017
No document
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 April 2016
No document
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 April 2015
No document
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 April 2014
No document
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 April 2013
No document
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 April 2012
No document
Change Person Secretary Company With Change Date
10 April 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 April 2012
No document
Change Account Reference Date Company Current Shortened
10 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2012
No document
Termination Secretary Company With Name
7 June 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
7 June 2011
No document
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 June 2011
No document
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
7 June 2011
No document
Appoint Person Secretary Company With Name
7 June 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
7 June 2011
No document
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
7 June 2011
No document
Change Registered Office Address Company With Date Old Address
7 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 June 2011
No document
Certificate Change Of Name Company
25 May 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2011
No document
Resolution
25 May 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 May 2011
No document
Incorporation Company
4 April 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 April 2011
No document