| Company Name | Regency Villas Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC238540 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Dr Leslie Alexander Evan-Wong |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Consultant In Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Saltpans Charlestown Dunfermline Fife KY11 3EB Scotland |
| Director Name | Dr Patricia Anne Evan-Wong |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | General Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Saltpans Charlestown Fife KY11 3EB Scotland |
| Director Name | Mr Mark Evan-Wong |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(1 year after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Pharmaceutical Research |
| Country of Residence | Singapore |
| Correspondence Address | 7 Saltpans Charlestown Fife KY11 3EB Scotland |
| Director Name | Nicholas Evan Wong |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2004(2 years after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Technical Director |
| Country of Residence | Virgin Islands, British |
| Correspondence Address | Lemon Grass Villa Cane Garden Bay Tortola |
| Director Name | Mrs Carolyn Whelan |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Professional Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Millbank Ifield West Sussex RH11 0JQ |
| Secretary Name | Marie Galloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Greycraigs Cairneyhill Fife KY12 8XN Scotland |
Contact
| Telephone | 01383 872864 |
|---|---|
| Telephone region | Dunfermline |
Location
| Registered Address | 7 Saltpans Charlestown Fife KY11 3EB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £210,897 |
| Cash | £5,061 |
| Current Liabilities | £49,277 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 3 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 24 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 23 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 23 October 2018 with updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 November 2013 | Termination of appointment of Marie Galloway as a secretary (1 page) |
| 2 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Termination of appointment of Marie Galloway as a secretary (1 page) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 3 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (8 pages) |
| 3 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (8 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (8 pages) |
| 10 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (8 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (8 pages) |
| 5 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (8 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (8 pages) |
| 3 November 2009 | Director's details changed for Nicholas Evan Wong on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Nicholas Evan Wong on 1 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Nicholas Evan Wong on 1 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (8 pages) |
| 2 November 2009 | Director's details changed for Dr Patricia Anne Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Patricia Anne Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Leslie Alexander Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Patricia Anne Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Mark Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Nicholas Evan Wong on 30 August 2009 (1 page) |
| 2 November 2009 | Director's details changed for Dr Leslie Alexander Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Mark Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Mark Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Dr Leslie Alexander Evan-Wong on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Nicholas Evan Wong on 30 August 2009 (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 4 November 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 April 2008 | Capitals not rolled up (3 pages) |
| 16 April 2008 | Capitals not rolled up (3 pages) |
| 6 November 2007 | Return made up to 23/10/07; full list of members (4 pages) |
| 6 November 2007 | Return made up to 23/10/07; full list of members (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (12 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (12 pages) |
| 6 November 2006 | Return made up to 23/10/06; full list of members (4 pages) |
| 6 November 2006 | Return made up to 23/10/06; full list of members (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 January 2006 | Return made up to 23/10/05; full list of members (4 pages) |
| 4 January 2006 | Return made up to 23/10/05; full list of members (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 June 2005 | Director resigned (1 page) |
| 3 June 2005 | Director resigned (1 page) |
| 14 February 2005 | New director appointed (1 page) |
| 14 February 2005 | Return made up to 23/10/04; full list of members (9 pages) |
| 14 February 2005 | Return made up to 23/10/04; full list of members (9 pages) |
| 14 February 2005 | New director appointed (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | New director appointed (1 page) |
| 22 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 August 2004 | Accounting reference date shortened from 22/04/04 to 30/09/03 (1 page) |
| 23 August 2004 | Accounting reference date shortened from 22/04/04 to 30/09/03 (1 page) |
| 3 June 2004 | Accounting reference date extended from 31/10/03 to 22/04/04 (1 page) |
| 3 June 2004 | Accounting reference date extended from 31/10/03 to 22/04/04 (1 page) |
| 12 February 2004 | Return made up to 23/10/03; full list of members (9 pages) |
| 12 February 2004 | Return made up to 23/10/03; full list of members (9 pages) |
| 23 October 2002 | Incorporation (17 pages) |
| 23 October 2002 | Incorporation (17 pages) |