| Company Name | Regen Control & Automation Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC506550 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2015(8 years, 11 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
| Previous Name | Irvine Livingstone Electrical Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
Directors
| Director Name | Mr Derek McCutcheon |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3b Dornal Drive Troon KA10 7JZ Scotland |
| Director Name | Mr Euan McRae McIntosh |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 August 2016) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 Stevenston Industrial Estate Stevenston KA20 3LR Scotland |
Location
| Registered Address | Unit 23 Stevenston Industrial Estate Stevenston KA20 3LR Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 2 December 2015 | Delivered on: 8 December 2015 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding |
|---|
Filing History
| 29 June 2017 | Second filing of Confirmation Statement dated 22/05/2017 (5 pages) |
|---|---|
| 2 June 2017 | 22/05/17 Statement of Capital gbp 10000
|
| 15 August 2016 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
| 15 August 2016 | Termination of appointment of Euan Mcrae Mcintosh as a director on 15 August 2016 (1 page) |
| 9 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 5 January 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 5 January 2016 | Appointment of Mr Euan Mcrae Mcintosh as a director on 5 January 2016 (2 pages) |
| 8 December 2015 | Registration of charge SC5065500001, created on 2 December 2015 (10 pages) |
| 6 October 2015 | Registered office address changed from 6 Woodside Place Glasgow G3 7QF Scotland to Unit 23 Stevenston Industrial Estate Stevenston KA20 3LR on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 6 Woodside Place Glasgow G3 7QF Scotland to Unit 23 Stevenston Industrial Estate Stevenston KA20 3LR on 6 October 2015 (1 page) |
| 11 June 2015 | Company name changed irvine livingstone electrical LTD\certificate issued on 11/06/15
|
| 11 June 2015 | Resolutions
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|