Regenerate: Glasgow Limited

Company Name	Regenerate: Glasgow Limited
Company Status	Dissolved
Company Number	SC294690
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Ms Susan Aitken
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	21 June 2016(10 years, 6 months after company formation)
Appointment Duration	1 year (closed 04 July 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	William Johnstone Munsie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	8 Craigie Street Prestwick Ayrshire KA9 1RF Scotland

Director Name	Ms Christina Anne Neil Munro
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	30a Kingsborough Gardens Glasgow G12 9NT Scotland

Director Name	Mr Brian Thomas McAleenan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Scott Grove Hamilton Lanarkshire ML3 6RG Scotland

Director Name	Mr Ronnie Saez
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2011)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	59 Craw Road Paisley Renfrewshire PA2 6AE Scotland

Director Name	Fraser Scott Kelly
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	26 Turnberry Avenue Gourock Renfrewshire PA19 1JA Scotland

Director Name	Mr Malcolm Maclean Graham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 December 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	28 Jordanhill Crescent Glasgow Lanarkshire G13 1UN Scotland

Director Name	Alison Sinclair
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2010)
Role	Chief Executive
Correspondence Address	88 Blairbeth Road Burnside Glasgow G73 4JA Scotland

Director Name	Catherine Lang
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Sheepburn Road Uddingston Glasgow G71 7DX Scotland

Director Name	Anthony Crosbie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(5 years, 3 months after company formation)
Appointment Duration	3 days (resigned 29 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Mrs Elaine Anne Mulgrew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Mrs Patricia Chalmers
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 September 2011)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Mr Alan Robert Davidson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2015)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Secretary Name	Elaine Anne Mulgrew
Nationality	British
Status	Resigned
Appointed	29 March 2011(5 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2011)
Role	Company Director
Correspondence Address	112 Ingram Street Glasgow G1 1ET Scotland

Director Name	Mr David Alan Rooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Secretary Name	Mrs Caroline Jane Whyteside
Status	Resigned
Appointed	26 April 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Jonathan Findlay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	231 George Street Glasgow G1 1RX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	-£23,737
Cash	£69,377
Current Liabilities	£229,452

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
16 February 2017	Termination of appointment of Malcolm Maclean Graham as a director on 16 December 2016 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
30 September 2016	Termination of appointment of Caroline Jane Whyteside as a secretary on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Caroline Jane Whyteside as a secretary on 30 September 2016 (1 page)
11 August 2016	Appointment of Councillor Susan Aitken as a director on 21 June 2016 (2 pages)
11 August 2016	Appointment of Councillor Susan Aitken as a director on 21 June 2016 (2 pages)
15 January 2016	Annual return made up to 19 December 2015 no member list (3 pages)
15 January 2016	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
15 January 2016	Termination of appointment of Jonathan Findlay as a director on 29 October 2015 (1 page)
15 January 2016	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
15 January 2016	Annual return made up to 19 December 2015 no member list (3 pages)
15 January 2016	Termination of appointment of Alan Robert Davidson as a director on 21 January 2015 (1 page)
15 January 2016	Termination of appointment of David Alan Rooney as a director on 1 April 2015 (1 page)
15 January 2016	Termination of appointment of Jonathan Findlay as a director on 29 October 2015 (1 page)
7 October 2015	Full accounts made up to 31 March 2015 (10 pages)
7 October 2015	Full accounts made up to 31 March 2015 (10 pages)
16 January 2015	Annual return made up to 19 December 2014 no member list (5 pages)
16 January 2015	Annual return made up to 19 December 2014 no member list (5 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
6 February 2014	Annual return made up to 19 December 2013 no member list (5 pages)
6 February 2014	Annual return made up to 19 December 2013 no member list (5 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
1 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency (Caroline Whyteside) 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency (Caroline Whyteside) 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from C/O Glasgow's Regeneration Agency (Caroline Whyteside) 231 George Street Glasgow G1 1RX United Kingdom on 9 April 2013 (1 page)
25 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 19 December 2012 no member list (5 pages)
25 January 2013	Annual return made up to 19 December 2012 no member list (5 pages)
25 January 2013	Registered office address changed from 112 Ingram Street Glasgow G1 1ET on 25 January 2013 (1 page)
7 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
7 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
13 September 2012	Appointment of Mr David Alan Rooney as a director (2 pages)
13 September 2012	Appointment of Mr Jonathan Findlay as a director (2 pages)
13 September 2012	Appointment of Mr Jonathan Findlay as a director (2 pages)
13 September 2012	Appointment of Mr David Alan Rooney as a director (2 pages)
28 June 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
28 June 2012	Appointment of Mrs Caroline Jane Whyteside as a secretary (1 page)
24 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Compulsory strike-off action has been discontinued (1 page)
23 April 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
23 April 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
23 April 2012	Termination of appointment of Elaine Mulgrew as a secretary (1 page)
23 April 2012	Termination of appointment of Elaine Mulgrew as a director (1 page)
23 April 2012	Termination of appointment of Elaine Mulgrew as a director (1 page)
23 April 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
23 April 2012	Termination of appointment of Patricia Chalmers as a director (1 page)
23 April 2012	Termination of appointment of Patricia Chalmers as a director (1 page)
23 April 2012	Annual return made up to 19 December 2011 no member list (3 pages)
23 April 2012	Annual return made up to 19 December 2011 no member list (3 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 September 2011	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 7 September 2011 (2 pages)
7 September 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
7 September 2011	Appointment of Alan Robert Davidson as a director (3 pages)
7 September 2011	Appointment of Mrs Elaine Anne Mulgrew as a director (3 pages)
7 September 2011	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 7 September 2011 (2 pages)
7 September 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
7 September 2011	Termination of appointment of Ronnie Saez as a director (2 pages)
7 September 2011	Appointment of Elaine Anne Mulgrew as a secretary (3 pages)
7 September 2011	Termination of appointment of Fraser Kelly as a director (2 pages)
7 September 2011	Appointment of Elaine Anne Mulgrew as a secretary (3 pages)
7 September 2011	Termination of appointment of Ronnie Saez as a director (2 pages)
7 September 2011	Appointment of Mrs Elaine Anne Mulgrew as a director (3 pages)
7 September 2011	Termination of appointment of Fraser Kelly as a director (2 pages)
7 September 2011	Termination of appointment of Anthony Crosbie as a director (2 pages)
7 September 2011	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 7 September 2011 (2 pages)
7 September 2011	Appointment of Councillor Patricia Chalmers as a director (3 pages)
7 September 2011	Appointment of Councillor Patricia Chalmers as a director (3 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 September 2011	Appointment of Alan Robert Davidson as a director (3 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 September 2011	Termination of appointment of Anthony Crosbie as a director (2 pages)
31 March 2011	Termination of appointment of Catherine Lang as a director (2 pages)
31 March 2011	Termination of appointment of Catherine Lang as a director (2 pages)
31 March 2011	Appointment of Anthony Crosbie as a director (3 pages)
31 March 2011	Appointment of Anthony Crosbie as a director (3 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
22 December 2010	Annual return made up to 19 December 2010 no member list (6 pages)
22 December 2010	Annual return made up to 19 December 2010 no member list (6 pages)
1 July 2010	Termination of appointment of Alison Sinclair as a director (1 page)
1 July 2010	Termination of appointment of Alison Sinclair as a director (1 page)
13 January 2010	Director's details changed for Alison Sinclair on 22 December 2008 (1 page)
13 January 2010	Director's details changed for Alison Sinclair on 22 December 2008 (1 page)
12 January 2010	Annual return made up to 19 December 2009 no member list (5 pages)
12 January 2010	Annual return made up to 19 December 2009 no member list (5 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
22 December 2008	Annual return made up to 19/12/08 (3 pages)
22 December 2008	Annual return made up to 19/12/08 (3 pages)
5 December 2008	Director appointed catherine lang (2 pages)
5 December 2008	Director appointed catherine lang (2 pages)
7 November 2008	Director appointed alison sinclair harkin (2 pages)
7 November 2008	Director appointed alison sinclair harkin (2 pages)
7 November 2008	Director appointed malcolm mclean graham (2 pages)
7 November 2008	Director appointed malcolm mclean graham (2 pages)
22 October 2008	Appointment terminated director christina munro (1 page)
22 October 2008	Appointment terminated director brian mcaleenan (1 page)
22 October 2008	Appointment terminated director william munsie (1 page)
22 October 2008	Appointment terminated director brian mcaleenan (1 page)
22 October 2008	Appointment terminated director william munsie (1 page)
22 October 2008	Appointment terminated director christina munro (1 page)
23 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
29 December 2007	Annual return made up to 19/12/07 (6 pages)
29 December 2007	Annual return made up to 19/12/07 (6 pages)
30 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (2 pages)
30 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (2 pages)
28 March 2007	Registered office changed on 28/03/07 from: 242 west george street glasgow lanarkshire G2 4QY (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 242 west george street glasgow lanarkshire G2 4QY (1 page)
4 January 2007	Annual return made up to 19/12/06 (5 pages)
4 January 2007	Annual return made up to 19/12/06 (5 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
19 December 2005	Incorporation (27 pages)
19 December 2005	Incorporation (27 pages)

Regenerate: Glasgow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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