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MACDONALD REGENESIS LIMITED

Company number SC260518

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2009 652a Application for striking-off
07 Apr 2009 363a Return made up to 09/12/08; full list of members
12 Jan 2009 288a Director appointed roano dorian pierotti
12 Jan 2009 288a Director appointed gifford william bruce
12 Jan 2009 288a Director and secretary appointed clive franks
23 Dec 2008 287 Registered office changed on 23/12/2008 from pitconnochie house pitconnochie farm, lundin road crossford, by dunfermline fife KY12 8RH
23 Dec 2008 288b Appointment Terminated Director and Secretary fiona hay
23 Dec 2008 288b Appointment Terminated Director alfred stewart
01 Feb 2008 363s Return made up to 09/12/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Dec 2006 363s Return made up to 09/12/06; full list of members
12 Jun 2006 288b Director resigned
03 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
08 Feb 2006 363s Return made up to 09/12/05; full list of members
20 Apr 2005 88(2)R Ad 09/12/03--------- £ si 99@1
17 Dec 2004 363s Return made up to 09/12/04; full list of members
20 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
16 Dec 2003 287 Registered office changed on 16/12/03 from: 24 great king street edinburgh midlothian EH3 6QN
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2003 288b Secretary resigned