Regenco (Niddry Castle) Limited

Company Name	Regenco (Niddry Castle) Limited
Director	John Hamilton
Company Status	Active
Company Number	SC463615
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John Hamilton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland

Director Name	Ms Sharon Seales
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Director Name	Mr Paul Richmond Davidson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland

Secretary Name	Kirsty Elizabeth Murray
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland

Location

Registered Address	1a Canal View Winchburgh Broxburn West Lothian EH52 6FE Scotland
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Winchburgh Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£532,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
18 October 2022	Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 18 October 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 May 2021	Termination of appointment of Paul Richmond Davidson as a director on 19 March 2021 (1 page)
14 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
14 December 2020	Change of details for Winchburgh Retail Limited as a person with significant control on 23 May 2019 (2 pages)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
27 November 2019	Cessation of Winchburgh Developments Ltd as a person with significant control on 30 June 2016 (1 page)
31 October 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 May 2019	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019 (1 page)
3 January 2019	Termination of appointment of Kirsty Elizabeth Murray as a secretary on 21 December 2018 (1 page)
3 January 2019	Appointment of Mr John Hamilton as a director on 21 December 2018 (2 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
14 December 2018	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium accounts (being the sum of Â£532,843) be cancelled and such sum be credited as a reserve 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2018	Solvency Statement dated 14/12/18 (1 page)
14 December 2018	Statement of capital on 14 December 2018 GBP 1.00 (3 pages)
14 December 2018	Statement by Directors (1 page)
11 December 2018	Termination of appointment of Sharon Seales as a director on 10 December 2018 (1 page)
27 November 2018	Notification of Winchburgh Retail Limited as a person with significant control on 1 December 2017 (4 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
1 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
2 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 2.00 (4 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of capitalisation 19/10/2015 (3 pages)
2 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of capitalisation 19/10/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 19 October 2015 GBP 2.00 (4 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
3 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
3 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (33 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 (33 pages)

Regenco (Niddry Castle) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland