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REGENCY CASINO (GLASGOW) LIMITED

Company number SC044625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
06 Mar 2014 AD01 Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ on 6 March 2014
06 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jun 2013 AA Accounts for a dormant company made up to 29 September 2012
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
20 Feb 2013 CH01 Director's details changed for Mr Harry Willits on 19 February 2013
15 Jun 2012 AA Accounts for a dormant company made up to 24 September 2011
11 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
06 Jul 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 25 September 2010
29 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 14
15 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 13
15 Jun 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
14 Jun 2011 TM01 Termination of appointment of Diane Penfold as a director
14 Jun 2011 AP01 Appointment of Harry Willits as a director
08 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 26 September 2009
18 Mar 2010 CH02 Director's details changed for Gala Coral Nominees Limited on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Miss Diane June Penfold on 13 November 2009
27 Jul 2009 288a Director appointed diane june penfold
27 Jul 2009 288b Appointment terminated director john cronk
09 Jun 2009 363a Return made up to 03/05/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 27 September 2008
30 Jul 2008 AA Accounts for a dormant company made up to 29 September 2007