Regency Memorials (Scotland) Limited

Company Name	Regency Memorials (Scotland) Limited
Directors	Alison Louise Stewart and Gordon Douglas Stewart
Company Status	Active
Company Number	SC325812
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Alison Louise Stewart
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyll House 45 High Street Kinross KY13 8AA Scotland

Director Name	Mr Gordon Douglas Stewart
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House 45 High Street Kinross KY13 8AA Scotland

Secretary Name	Gordon Douglas Stewart
Nationality	British
Status	Current
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Argyll House 45 High Street Kinross KY13 8AA Scotland

Location

Registered Address	Argyll House 45 High Street Kinross KY13 8AA Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Alison Louise Stewart 50.00% Ordinary
50 at £1	Gordon Douglas Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,970
Cash	£6,429
Current Liabilities	£6,755

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
28 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (8 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
28 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 June 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Director's details changed for Alison Louise Stewart on 19 June 2015 (2 pages)
14 August 2015	Director's details changed for Alison Louise Stewart on 19 June 2015 (2 pages)
14 August 2015	Director's details changed for Gordon Douglas Stewart on 19 June 2015 (2 pages)
14 August 2015	Secretary's details changed for Gordon Douglas Stewart on 19 June 2015 (1 page)
14 August 2015	Director's details changed for Gordon Douglas Stewart on 19 June 2015 (2 pages)
14 August 2015	Secretary's details changed for Gordon Douglas Stewart on 19 June 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
25 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 September 2011	Registered office address changed from 14 High Street Kinross KY13 8AN on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 14 High Street Kinross KY13 8AN on 7 September 2011 (1 page)
7 September 2011	Registered office address changed from 14 High Street Kinross KY13 8AN on 7 September 2011 (1 page)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010	Director's details changed for Gordon Douglas Stewart on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Alison Louise Stewart on 20 June 2010 (2 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Gordon Douglas Stewart on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Alison Louise Stewart on 20 June 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
21 September 2009	Return made up to 20/06/09; full list of members (4 pages)
21 September 2009	Return made up to 20/06/09; full list of members (4 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Capitals not rolled up (2 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Capitals not rolled up (2 pages)
20 June 2007	Incorporation (20 pages)
20 June 2007	Incorporation (20 pages)

Regency Memorials (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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