REGENCO MANAGER LIMITED
DUNDONALD PACIFIC SHELF 1652 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC396949
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of REGENCO MANAGER LIMITED are www.regencomanager.co.uk, and www.regenco-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Regenco Manager Limited is a Private Limited Company. The company registration number is SC396949. Regenco Manager Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Regenco Manager Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. MCMAHON, James Cairns is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 19 May 2011
Director
MCMAHON, James Cairns
Appointed Date: 19 May 2011
76 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 19 May 2011
Appointed Date: 04 April 2011
Director
CONNON, Roger Gordon
Resigned: 19 May 2011
Appointed Date: 04 April 2011
66 years old
Director
MCEWING, David
Resigned: 19 May 2011
Appointed Date: 04 April 2011
58 years old

Persons With Significant Control

Regenco Properties Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REGENCO MANAGER LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 12 more events
07 Jun 2011
Termination of appointment of David Mcewing as a director
07 Jun 2011
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 June 2011
25 May 2011
Company name changed pacific shelf 1652 LIMITED\certificate issued on 25/05/11
  • CONNOT ‐
25 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19
04 Apr 2011
Incorporation

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