REGENCO (NIDDRY CASTLE) LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC463615
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, KA2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of REGENCO (NIDDRY CASTLE) LIMITED are www.regenconiddrycastle.co.uk, and www.regenco-niddry-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Regenco Niddry Castle Limited is a Private Limited Company. The company registration number is SC463615. Regenco Niddry Castle Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Regenco Niddry Castle Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. SEALES, Sharon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 13 November 2013
Director
DAVIDSON, Paul Richmond
Appointed Date: 13 November 2013
60 years old
Director
SEALES, Sharon
Appointed Date: 13 November 2013
49 years old

Persons With Significant Control

Winchburgh Developments Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REGENCO (NIDDRY CASTLE) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
02 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2.00
...
... and 0 more events
02 Nov 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
17 Aug 2015
Total exemption full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
03 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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