Regency Homes (Scotland) Limited

Company Name	Regency Homes (Scotland) Limited
Company Status	Dissolved
Company Number	SC168728
Category	Private Limited Company
Incorporation Date	3 October 1996(27 years, 7 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)
Previous Names	Venturefair Limited and Yewstone Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Victor Derek Diamond
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(9 years, 2 months after company formation)
Appointment Duration	10 years (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House 4 The Grove Giffnock Lanarkshire G46 6RW Scotland

Director Name	John Christopher Heath
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 September 2007(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Kilmardinny Crescent Bearsden Lanarkshire G61 3NW Scotland

Director Name	John Anthony Fraser
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 November 1997)
Role	Company Director
Correspondence Address	4 Cedar Grove Cardross Dumbarton Dunbartonshire G82 5JW Scotland

Director Name	Mr Victor Derek Diamond
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 1998)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Grove House 4 The Grove Giffnock Lanarkshire G46 6RW Scotland

Director Name	Mr James McGlinchey Gilmour
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 November 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colbeg Farm Balmore Torrance Glasgow G64 4AQ Scotland

Director Name	Mr Martin Walter Diamond
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 January 1998(1 year, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland

Director Name	Mr Robert Laurie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 13 Valance Tower, Regents Gate Bothwell G71 8QU Scotland

Director Name	Karen Cohen Zinger
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 May 2006(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2008)
Role	Accountant
Correspondence Address	Flat 2/2, 80 Ferry Road Glasgow Lanarkshire G3 8QX Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1996(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	17 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	16 years (resigned 11 February 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	www.regencyhomes.org.uk
Telephone	029 72546033
Telephone region	Cardiff

Location

Registered Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Regency Homes (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£985,718
Net Worth	-£872,835
Cash	£13,506
Current Liabilities	£25,338,991

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

29 December 2015	Final Gazette dissolved following liquidation (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved following liquidation (1 page)
29 September 2015	Notice of move from Administration to Dissolution (17 pages)
29 September 2015	Notice of move from Administration to Dissolution (17 pages)
24 April 2015	Administrator's progress report (16 pages)
24 April 2015	Administrator's progress report (16 pages)
14 October 2014	Administrator's progress report (14 pages)
14 October 2014	Administrator's progress report (14 pages)
23 September 2014	Notice of extension of period of Administration (1 page)
23 September 2014	Notice of extension of period of Administration (1 page)
10 April 2014	Administrator's progress report (14 pages)
10 April 2014	Administrator's progress report (14 pages)
7 October 2013	Administrator's progress report (13 pages)
7 October 2013	Administrator's progress report (13 pages)
28 August 2013	Notice of extension of period of Administration (1 page)
28 August 2013	Notice of extension of period of Administration (1 page)
22 April 2013	Administrator's progress report (14 pages)
22 April 2013	Administrator's progress report (14 pages)
18 February 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
18 February 2013	Termination of appointment of Macdonalds as a secretary (2 pages)
18 October 2012	Administrator's progress report (13 pages)
18 October 2012	Administrator's progress report (13 pages)
12 September 2012	Notice of extension of period of Administration (1 page)
12 September 2012	Notice of extension of period of Administration (1 page)
20 April 2012	Administrator's progress report (14 pages)
20 April 2012	Administrator's progress report (14 pages)
24 October 2011	Administrator's progress report (13 pages)
24 October 2011	Administrator's progress report (13 pages)
14 September 2011	Notice of extension of period of Administration (1 page)
14 September 2011	Notice of extension of period of Administration (1 page)
15 April 2011	Administrator's progress report (14 pages)
15 April 2011	Administrator's progress report (14 pages)
18 October 2010	Administrator's progress report (13 pages)
18 October 2010	Administrator's progress report (13 pages)
10 September 2010	Notice of extension of period of Administration (1 page)
10 September 2010	Notice of extension of period of Administration (1 page)
10 May 2010	Administrator's progress report (13 pages)
10 May 2010	Administrator's progress report (13 pages)
26 April 2010	Administrator's progress report (13 pages)
26 April 2010	Administrator's progress report (13 pages)
8 March 2010	Notice of extension of period of Administration (1 page)
8 March 2010	Notice of extension of period of Administration (1 page)
17 November 2009	Administrator's progress report (13 pages)
17 November 2009	Administrator's progress report (13 pages)
19 October 2009	Administrator's progress report (13 pages)
19 October 2009	Administrator's progress report (13 pages)
10 September 2009	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (18 pages)
10 September 2009	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (18 pages)
16 June 2009	Statement of affairs with form 2.13B(SCOT) (16 pages)
16 June 2009	Statement of affairs with form 2.13B(SCOT) (16 pages)
2 June 2009	Statement of administrator's proposal (27 pages)
2 June 2009	Statement of administrator's proposal (27 pages)
27 April 2009	Appointment of an administrator (3 pages)
27 April 2009	Appointment of an administrator (3 pages)
14 April 2009	Registered office changed on 14/04/2009 from st stephens house 279 bath street glasgow G2 4JL (1 page)
14 April 2009	Registered office changed on 14/04/2009 from st stephens house 279 bath street glasgow G2 4JL (1 page)
2 February 2009	Accounts for a medium company made up to 31 December 2007 (19 pages)
2 February 2009	Accounts for a medium company made up to 31 December 2007 (19 pages)
19 January 2009	Appointment terminated director karen zinger (1 page)
19 January 2009	Appointment terminated director karen zinger (1 page)
24 October 2008	Return made up to 03/10/08; full list of members (4 pages)
24 October 2008	Return made up to 03/10/08; full list of members (4 pages)
1 July 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
1 July 2008	Accounts for a medium company made up to 31 December 2006 (19 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
11 October 2007	Return made up to 03/10/07; full list of members (2 pages)
11 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
21 April 2007	Partic of mort/charge * (3 pages)
21 April 2007	Partic of mort/charge * (3 pages)
27 February 2007	Partic of mort/charge * (3 pages)
27 February 2007	Partic of mort/charge * (3 pages)
9 January 2007	Partic of mort/charge * (3 pages)
9 January 2007	Partic of mort/charge * (3 pages)
27 October 2006	Return made up to 03/10/06; full list of members (2 pages)
27 October 2006	Return made up to 03/10/06; full list of members (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
8 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
8 September 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
12 July 2006	Partic of mort/charge * (3 pages)
12 July 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
16 June 2006	Partic of mort/charge * (3 pages)
18 May 2006	Partic of mort/charge * (3 pages)
18 May 2006	Partic of mort/charge * (3 pages)
19 April 2006	Partic of mort/charge * (3 pages)
19 April 2006	Partic of mort/charge * (3 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
19 October 2005	Return made up to 03/10/05; full list of members (6 pages)
19 October 2005	Return made up to 03/10/05; full list of members (6 pages)
7 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
3 December 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
25 October 2004	Return made up to 03/10/04; full list of members (6 pages)
25 October 2004	Return made up to 03/10/04; full list of members (6 pages)
9 July 2004	Partic of mort/charge * (5 pages)
9 July 2004	Partic of mort/charge * (5 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 October 2003	Return made up to 03/10/03; full list of members (6 pages)
17 October 2003	Return made up to 03/10/03; full list of members (6 pages)
17 September 2003	Partic of mort/charge * (9 pages)
17 September 2003	Partic of mort/charge * (9 pages)
23 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
23 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Return made up to 03/10/02; full list of members (6 pages)
4 November 2002	Return made up to 03/10/02; full list of members (6 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
27 May 2002	Partic of mort/charge * (5 pages)
27 May 2002	Partic of mort/charge * (5 pages)
21 May 2002	Partic of mort/charge * (5 pages)
21 May 2002	Partic of mort/charge * (5 pages)
29 April 2002	Alterations to a floating charge (8 pages)
29 April 2002	Alterations to a floating charge (8 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 October 2001	Dec mort/charge * (4 pages)
15 October 2001	Dec mort/charge * (4 pages)
8 October 2001	Return made up to 03/10/01; full list of members (6 pages)
8 October 2001	Return made up to 03/10/01; full list of members (6 pages)
3 August 2001	Partic of mort/charge * (5 pages)
3 August 2001	Partic of mort/charge * (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 2000	Dec mort/charge * (4 pages)
25 October 2000	Dec mort/charge * (4 pages)
4 October 2000	Return made up to 03/10/00; full list of members (6 pages)
4 October 2000	Return made up to 03/10/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
15 October 1999	Return made up to 03/10/99; full list of members (6 pages)
15 October 1999	Return made up to 03/10/99; full list of members (6 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
3 March 1999	Partic of mort/charge * (5 pages)
3 March 1999	Partic of mort/charge * (5 pages)
3 March 1999	Partic of mort/charge * (5 pages)
3 March 1999	Partic of mort/charge * (5 pages)
3 February 1999	Partic of mort/charge * (5 pages)
3 February 1999	Partic of mort/charge * (5 pages)
14 October 1998	Return made up to 03/10/98; no change of members (6 pages)
14 October 1998	Return made up to 03/10/98; no change of members (6 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 July 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
22 July 1998	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1998	Dec mort/charge * (4 pages)
8 April 1998	Dec mort/charge * (4 pages)
18 March 1998	Dec mort/charge * (4 pages)
18 March 1998	Dec mort/charge * (4 pages)
26 February 1998	Director's particulars changed (1 page)
26 February 1998	Director's particulars changed (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
2 February 1998	Company name changed yewstone homes LIMITED\certificate issued on 03/02/98 (2 pages)
2 February 1998	Company name changed yewstone homes LIMITED\certificate issued on 03/02/98 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
9 October 1997	Return made up to 03/10/97; full list of members (6 pages)
9 October 1997	Return made up to 03/10/97; full list of members (6 pages)
31 July 1997	Partic of mort/charge * (5 pages)
31 July 1997	Partic of mort/charge * (5 pages)
24 July 1997	Accounting reference date extended from 31/10/97 to 28/02/98 (1 page)
24 July 1997	Accounting reference date extended from 31/10/97 to 28/02/98 (1 page)
18 July 1997	Partic of mort/charge * (6 pages)
18 July 1997	Partic of mort/charge * (6 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 19 glasgow road paisley renfrewshire PA1 3QX (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
24 January 1997	Company name changed venturefair LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed venturefair LIMITED\certificate issued on 27/01/97 (2 pages)
3 October 1996	Incorporation (17 pages)
3 October 1996	Incorporation (17 pages)

Regency Homes (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland