| Company Name | Regency Doors & Stairs (Scotland) Ltd. |
|---|---|
| Directors | Bryan Blincow and Paul David Turner |
| Company Status | Active |
| Company Number | SC441419 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Bryan Blincow |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Director Name | Mr Paul David Turner |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Mr Paul Turner |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £0.01 | Paul Turner 70.00% Ordinary |
|---|---|
| 30 at £0.01 | Bryan Blincow 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,945 |
| Cash | £10,315 |
| Current Liabilities | £118,382 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 19 March 2018 | Delivered on: 29 March 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 13 dellingburn street, greenock. REN75236. Outstanding |
|---|---|
| 20 June 2017 | Delivered on: 23 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 16 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 7 March 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 17 September 2020 | Notification of Bryan Bincow as a person with significant control on 17 September 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 August 2019 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 8 August 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 29 March 2018 | Registration of charge SC4414190002, created on 19 March 2018 (16 pages) |
| 5 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 23 June 2017 | Registration of charge SC4414190001, created on 20 June 2017 (17 pages) |
| 23 June 2017 | Registration of charge SC4414190001, created on 20 June 2017 (17 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 2 February 2015 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 4 February 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 February 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 1 February 2013 | Appointment of Mr Paul Turner as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Bryan Blincow as a director (2 pages) |
| 1 February 2013 | Termination of appointment of Paul Turner as a director (1 page) |
| 1 February 2013 | Appointment of Mr Paul Turner as a director (2 pages) |
| 1 February 2013 | Termination of appointment of Paul Turner as a director (1 page) |
| 1 February 2013 | Appointment of Mr Bryan Blincow as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Paul Turner as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Paul Turner as a director (2 pages) |
| 29 January 2013 | Incorporation (22 pages) |
| 29 January 2013 | Incorporation (22 pages) |