| Company Name | Regency (Ayrshire) Limited |
|---|---|
| Director | Keith Glass |
| Company Status | Active |
| Company Number | SC237554 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Keith Glass |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2009(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2d Bravo Freight Centre Glasgow Prestwick Intnl Airport Prestwick KA9 2PH Scotland |
| Secretary Name | Mr Keith Glass |
|---|---|
| Status | Current |
| Appointed | 31 October 2009(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 2d Bravo Freight Centre Glasgow Prestwick Intnl Airport Prestwick KA9 2PH Scotland |
| Director Name | Ian Douglas Torbet Shaw |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Self Employed/Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland |
| Director Name | Mary Shaw |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Self Employed Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Briar Grove Ayr KA7 3PD Scotland |
| Secretary Name | Mary Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | regencyayrshireltd.co.uk |
|---|
Location
| Registered Address | Unit 2d Bravo Freight Centre Glasgow Prestwick Intnl Airport Prestwick KA9 2PH Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Regency Cleaning & Maintenance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,444 |
| Cash | £14,524 |
| Current Liabilities | £52,097 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 22 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 6 October 2021 | Registered office address changed from 31 Caerlaverock Road Prestwick Ayrshire KA9 1HP to Unit 2D Bravo Freight Centre Glasgow Prestwick Intnl Airport Prestwick KA9 2PH on 6 October 2021 (1 page) |
| 16 June 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 17 July 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (3 pages) |
| 15 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 July 2013 | Registered office address changed from 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from 49 Fulshaw Crescent Ayr Ayrshire KA8 0ND Scotland on 8 July 2013 (1 page) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 December 2009 | Appointment of Mr Keith Glass as a secretary (1 page) |
| 7 December 2009 | Appointment of Mr Keith Glass as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Mary Shaw as a director (1 page) |
| 20 November 2009 | Termination of appointment of Mary Shaw as a director (1 page) |
| 20 November 2009 | Termination of appointment of Mary Shaw as a secretary (1 page) |
| 20 November 2009 | Director's details changed for Ian Douglas Torbet Shaw on 31 October 2009 (2 pages) |
| 20 November 2009 | Appointment of Mr Keith Glass as a director (2 pages) |
| 20 November 2009 | Termination of appointment of Mary Shaw as a secretary (1 page) |
| 20 November 2009 | Secretary's details changed for Mary Shaw on 31 October 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 26 Briar Grove Ayr KA7 3PD on 20 November 2009 (1 page) |
| 20 November 2009 | Termination of appointment of Ian Shaw as a director (1 page) |
| 20 November 2009 | Registered office address changed from 26 Briar Grove Ayr KA7 3PD on 20 November 2009 (1 page) |
| 20 November 2009 | Secretary's details changed for Mary Shaw on 31 October 2009 (2 pages) |
| 20 November 2009 | Termination of appointment of Ian Shaw as a director (1 page) |
| 20 November 2009 | Director's details changed for Ian Douglas Torbet Shaw on 31 October 2009 (2 pages) |
| 20 November 2009 | Appointment of Mr Keith Glass as a director (2 pages) |
| 22 October 2009 | Director's details changed for Mary Shaw on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mary Shaw on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ian Douglas Torbet Shaw on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mary Shaw on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ian Douglas Torbet Shaw on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Ian Douglas Torbet Shaw on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 22 July 2009 | Amended accounts made up to 31 October 2008 (4 pages) |
| 22 July 2009 | Amended accounts made up to 31 October 2007 (4 pages) |
| 22 July 2009 | Amended accounts made up to 31 October 2007 (4 pages) |
| 22 July 2009 | Amended accounts made up to 31 October 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
| 30 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 30 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 24 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 30 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (16 pages) |
| 1 October 2002 | Incorporation (16 pages) |