Regency Medicine Ii Ltd

Company Name	Regency Medicine Ii Ltd
Company Status	Active
Company Number	SC333926
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Leslie Alexander Evan-Wong
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(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	Mrs Carolyn Whelan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(same day as company formation)
Role	Professional Nurse
Country of Residence	United Kingdom
Correspondence Address	9 The Millbank Ifield West Sussex RH11 0JQ

Director Name	Mr Mark Evan-Wong
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Saltpans Charlestown Fife KY11 3EB Scotland

Director Name	Stuart Whelan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	9 The Millbank Ifield West Sussex RH11 0JQ

Secretary Name	Marie Galloway
Nationality	British
Status	Resigned
Appointed	15 November 2007(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

Shareholders

1 at £1	Dr Leslie Alexander Evan-wong 50.00% Ordinary
1 at £1	Mrs Carolyn Whelan 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,416
Cash	£5,942
Current Liabilities	£1,026,746

Accounts

Latest Accounts	14 November 2022 (1 year, 5 months ago)
Next Accounts Due	14 August 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	14 November

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

14 August 2023	Total exemption full accounts made up to 14 November 2022 (8 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 November 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 August 2022	Total exemption full accounts made up to 14 November 2021 (8 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 14 November 2020 (9 pages)
5 March 2021	Appointment of Mr Mark Evan-Wong as a director on 3 March 2021 (2 pages)
3 March 2021	Termination of appointment of Stuart Whelan as a director on 3 March 2021 (1 page)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 14 November 2019 (8 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 14 November 2018 (9 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 14 November 2017 (10 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
11 August 2017	Total exemption small company accounts made up to 14 November 2016 (6 pages)
11 August 2017	Total exemption small company accounts made up to 14 November 2016 (6 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
27 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 14 November 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 14 November 2015 (6 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
14 August 2015	Total exemption small company accounts made up to 14 November 2014 (6 pages)
14 August 2015	Total exemption small company accounts made up to 14 November 2014 (6 pages)
3 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
14 August 2014	Total exemption small company accounts made up to 14 November 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 14 November 2013 (6 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (5 pages)
27 November 2013	Termination of appointment of Marie Galloway as a secretary (1 page)
27 November 2013	Termination of appointment of Marie Galloway as a secretary (1 page)
14 August 2013	Total exemption small company accounts made up to 14 November 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 14 November 2012 (6 pages)
20 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 14 November 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 14 November 2011 (6 pages)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011	Current accounting period shortened from 30 November 2011 to 14 November 2011 (1 page)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 August 2011	Current accounting period shortened from 30 November 2011 to 14 November 2011 (1 page)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mrs Carolyn Whelan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Carolyn Whelan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Stuart Whelan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Stuart Whelan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Stuart Whelan on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Carolyn Whelan on 8 December 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2008	Return made up to 15/11/08; full list of members (4 pages)
1 December 2008	Return made up to 15/11/08; full list of members (4 pages)
15 November 2007	Incorporation (17 pages)
15 November 2007	Incorporation (17 pages)

Regency Medicine Ii Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland