Company NameRegina Developments Ltd
DirectorsPaul Thomson and Antonio Vezza
Company StatusActive
Company NumberSC724800
CategoryPrivate Limited Company
Incorporation Date1 March 2022(2 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Paul Thomson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Shawbridge Street
Glasgow
G43 1QQ
Scotland
Director NameMr Antonio Vezza
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address137 Shawbridge Street
Glasgow
G43 1QQ
Scotland

Location

Registered Address137 Shawbridge Street
Glasgow
G43 1QQ
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 March 2024 (2 months ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Charges

25 January 2023Delivered on: 27 January 2023
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: All and whole the property known as and forming 52 queen mary avenue, glasgow G42 8DT, being the subjects registered in the land register of scotland under title number GLA215602.
Outstanding
28 October 2022Delivered on: 31 October 2022
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Outstanding

Filing History

28 September 2023Registration of charge SC7248000004, created on 22 September 2023 (21 pages)
21 September 2023Registration of charge SC7248000003, created on 18 September 2023 (21 pages)
30 March 2023Current accounting period extended from 31 March 2023 to 31 August 2023 (1 page)
3 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 February 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 January 2023Registration of charge SC7248000002, created on 25 January 2023 (20 pages)
31 October 2022Registration of charge SC7248000001, created on 28 October 2022 (21 pages)
1 March 2022Incorporation
Statement of capital on 2022-03-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)