Regenco General Partner Limited

Company Name	Regenco General Partner Limited
Company Status	Dissolved
Company Number	SC396952
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Pacific Shelf 1653 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Secretary Name	Kirsty Elizabeth Murray
Nationality	British
Status	Closed
Appointed	19 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE Scotland
Constituency	Central Ayrshire
Ward	Kyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Regenco Properties LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
24 June 2020	Cessation of Regenco Properties Llp as a person with significant control on 15 June 2020 (1 page)
24 June 2020	Notification of West Coast Capital (Retail Parks) Limited as a person with significant control on 15 June 2020 (2 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (15 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (15 pages)
19 July 2018	Appointment of Mr Paul Richmond Davidson as a director on 19 July 2018 (2 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (16 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (16 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
4 January 2017	Full accounts made up to 31 March 2016 (25 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
30 December 2015	Full accounts made up to 31 March 2015 (9 pages)
30 December 2015	Full accounts made up to 31 March 2015 (9 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
15 December 2014	Full accounts made up to 31 March 2014 (24 pages)
15 December 2014	Full accounts made up to 31 March 2014 (24 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
13 December 2013	Full accounts made up to 31 March 2013 (24 pages)
13 December 2013	Full accounts made up to 31 March 2013 (24 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
10 April 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
10 April 2012	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 (1 page)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
10 February 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
7 June 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 June 2011 (2 pages)
7 June 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
7 June 2011	Termination of appointment of David Mcewing as a director (2 pages)
7 June 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 June 2011 (2 pages)
7 June 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
7 June 2011	Appointment of James Cairns Mcmahon as a director (3 pages)
7 June 2011	Termination of appointment of David Mcewing as a director (2 pages)
7 June 2011	Appointment of James Cairns Mcmahon as a director (3 pages)
7 June 2011	Termination of appointment of Roger Connon as a director (2 pages)
7 June 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
7 June 2011	Termination of appointment of Roger Connon as a director (2 pages)
7 June 2011	Appointment of Kirsty Elizabeth Hamilton as a secretary (3 pages)
25 May 2011	Company name changed pacific shelf 1653 LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
25 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-19 (1 page)
25 May 2011	Company name changed pacific shelf 1653 LIMITED\certificate issued on 25/05/11 CONNOT ‐ (3 pages)
25 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-19 (1 page)
4 April 2011	Incorporation (49 pages)
4 April 2011	Incorporation (49 pages)

Regenco General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland