RR

ROSYTH REGENERATION LIMITED

Dissolved

Company number SC152258

Glasgow · Incorporated 2 August 1994

MAZARS LLP, 90 St. Vincent Street, Glasgow, G2 5UB

Dormant Company · SIC 99999

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOTTE (NO. 345) LIMITED · 2 August 1994 – 23 September 1994

ROSYTH 2000 LIMITED · 23 September 1994 – 15 January 2001

Previous registered addresses

93 George Street Edinburgh EH2 3ES · until 26 September 2012

4a Melville Street Edinburgh EH3 7NS United Kingdom · until 15 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCABE, Simon Charles
Director
7 September 2011
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director
10 July 2007
GI
GOLDBERG, Ivan Anthony
Director · Resigned
30 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
14 February 2006
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 September 2003
DC
DI CIACCA, Cesidio Martin
Secretary · Resigned
10 April 2002
MS
MCCABE, Sandra
Secretary · Resigned
10 April 2002
DC
DI CIACCA, Cesidio Martin
Director · Resigned
10 April 2002
MK
MCCABE, Kevin Charles
Director · Resigned
10 April 2002
CD
CLARKE, David Michael
Director · Resigned
6 April 2000
BC
BERRY, Charles Andrew
Director · Resigned
26 August 1999
LD
LINDSAY, Douglas Wallace
Director · Resigned
9 June 1999
TD
TITTERTON, David George
Director · Resigned
28 September 1998
MC
MAY, Christine Elizabeth Mary
Director · Resigned
4 June 1998
BD
BATTY, David Stewart
Director · Resigned
16 March 1998
RI
ROBERTSON, Ian
Director · Resigned
31 October 1997
EM
EASTON, Murray Simpson
Director · Resigned
3 October 1997
FA
FLEMING, Alistair
Director · Resigned
3 October 1997
GJ
GREIG, John David Taylor
Secretary · Resigned
11 August 1997
RA
ROWLEY, Alexander Andrew Penman
Director · Resigned
8 May 1996
TW
TAYLOR, William Gordon, Director
Director · Resigned
8 May 1996
ST
SMITH, Terence Patrick
Director · Resigned
6 March 1996
RR
REID, Robert Paul, Sir
Director · Resigned
24 May 1995
SS
SAUNDERS, Stewart Henry
Director · Resigned
24 May 1995
WD
WHYTE, Duncan
Director · Resigned
21 March 1995
MA
MORRISON, Alexander Charles
Director · Resigned
23 November 1994
KA
KENNEDY, Andrew Patrick
Secretary · Resigned
10 October 1994
LW
LANDELS, William Daniel
Director · Resigned
10 October 1994
MA
MACPHERSON, Alexander Allan
Director · Resigned
10 October 1994
MG
MASTERTON, Gavin George
Director · Resigned
10 October 1994
SA
SMITH, Allan Keppie
Director · Resigned
10 October 1994
TH
THOMPSON, Hugh Macrae
Director · Resigned
10 October 1994
MI
MEIKLEJOHN, Iain Maury Campbell
Nominee Secretary · Resigned
1 August 1994
MI
MEIKLEJOHN, Iain Maury Campbell
Nominee Director · Resigned
1 August 1994
WJ
WILL, James Robert
Nominee Director · Resigned
1 August 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 September 2014 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2012 View
Resolution
Resolution
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Termination Director Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Legacy
Mortgage
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Corporate Director Company With Change Date
Officers
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
18 August 2008 View
Legacy
Address
18 August 2008 View
Legacy
Address
18 August 2008 View
Legacy
Address
17 March 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Resolution
Resolution
19 October 2004 View
Legacy
Capital
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Auditors Resignation Company
Auditors
2 March 2004 View
Accounts With Accounts Type Full
Accounts
31 December 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Address
4 October 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Address
19 September 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Certificate Change Of Name Company
Change Of Name
15 January 2001 View
Accounts With Accounts Type Full
Accounts
17 December 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Annual Return
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Memorandum Articles
Incorporation
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Legacy
Officers
2 October 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Accounts
3 April 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Mortgage
3 March 1998 View
Legacy
Mortgage
29 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
9 October 1997 View
Resolution
Resolution
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Resolution
Resolution
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
24 June 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Accounts
31 May 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
4 September 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Accounts
30 March 1995 View
Legacy
Capital
30 March 1995 View
Legacy
Capital
30 March 1995 View
Memorandum Articles
Incorporation
30 March 1995 View
Memorandum Articles
Incorporation
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Resolution
Resolution
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Capital
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Address
14 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 September 1994 View
Incorporation Company
Incorporation
2 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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