Company NameRegency (Ayrshire) Limited
DirectorKeith Glass
Company StatusActive
Company NumberSC237554
CategoryPrivate Limited Company
Incorporation Date1 October 2002(18 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Keith Glass
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2009(7 years, 1 month after company formation)
Appointment Duration11 years
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address31 Caerlaverock Road
Prestwick
Ayrshire
KA9 1HP
Scotland
Secretary NameMr Keith Glass
StatusCurrent
Appointed31 October 2009(7 years, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Correspondence Address31 Caerlaverock Road
Prestwick
Ayrshire
KA9 1HP
Scotland
Director NameIan Douglas Torbet Shaw
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleSelf Employed/Cleaner
Country of ResidenceUnited Kingdom
Correspondence Address49 Fulshaw Crescent
Ayr
Ayrshire
KA8 0ND
Scotland
Director NameMary Shaw
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleSelf Employed Cleaner
Country of ResidenceUnited Kingdom
Correspondence Address26 Briar Grove
Ayr
KA7 3PD
Scotland
Secretary NameMary Shaw
NationalityBritish
StatusResigned
Appointed01 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Fulshaw Crescent
Ayr
Ayrshire
KA8 0ND
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteregencyayrshireltd.co.uk

Location

Registered Address31 Caerlaverock Road
Prestwick
Ayrshire
KA9 1HP
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Regency Cleaning & Maintenance LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£46,444
Cash£14,524
Current Liabilities£52,097

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return26 March 2020 (8 months ago)
Next Return Due9 April 2021 (4 months, 2 weeks from now)

Filing History

5 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
2 December 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
17 June 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(3 pages)
19 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
8 July 2013Registered office address changed from 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland on 8 July 2013 (1 page)
12 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
20 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 December 2009Appointment of Mr Keith Glass as a secretary (1 page)
20 November 2009Director's details changed for Ian Douglas Torbet Shaw on 31 October 2009 (2 pages)
20 November 2009Secretary's details changed for Mary Shaw on 31 October 2009 (2 pages)
20 November 2009Appointment of Mr Keith Glass as a director (2 pages)
20 November 2009Termination of appointment of Mary Shaw as a director (1 page)
20 November 2009Termination of appointment of Ian Shaw as a director (1 page)
20 November 2009Termination of appointment of Mary Shaw as a secretary (1 page)
20 November 2009Registered office address changed from 26 Briar Grove Ayr KA7 3PD on 20 November 2009 (1 page)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Ian Douglas Torbet Shaw on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mary Shaw on 1 October 2009 (2 pages)
22 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Ian Douglas Torbet Shaw on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Mary Shaw on 1 October 2009 (2 pages)
22 July 2009Amended accounts made up to 31 October 2008 (4 pages)
22 July 2009Amended accounts made up to 31 October 2007 (4 pages)
10 March 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 October 2008Return made up to 01/10/08; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 October 2007Return made up to 01/10/07; full list of members (7 pages)
31 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
30 November 2006Return made up to 01/10/06; full list of members (7 pages)
13 November 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
24 November 2005Return made up to 01/10/05; full list of members (7 pages)
13 September 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 November 2004Return made up to 01/10/04; full list of members (7 pages)
29 July 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
30 October 2003Return made up to 01/10/03; full list of members (7 pages)
2 October 2002Secretary resigned (1 page)
1 October 2002Incorporation (16 pages)