NOEL REGAN & SONS BUILDING & CIVIL ENGINEERING CONTRACTORS UK LIMITED
Company number SC382540
- Company Overview for NOEL REGAN & SONS BUILDING & CIVIL ENGINEERING CONTRACTORS UK LIMITED (SC382540)
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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) |
|---|---|---|---|
| 01 Oct 2024 | AM10(Scot) | Administrator's progress report | |
| 22 Aug 2024 | AM19(Scot) | Notice of extension of period of Administration | |
| 02 Apr 2024 | AM10(Scot) | Administrator's progress report | |
| 10 Jan 2024 | AM11(Scot) | Appointment of replacement or additional administrator | |
| 10 Jan 2024 | AM16(Scot) | Order removing administrator from office | |
| 19 Sep 2023 | AM10(Scot) | Administrator's progress report | |
| 24 Aug 2023 | AM19(Scot) | Notice of extension of period of Administration | |
| 28 Mar 2023 | AM10(Scot) | Administrator's progress report | |
| 17 Jan 2023 | AM02(Scot) | Statement of affairs AM02SOASCOT | |
| 15 Nov 2022 | AM06(Scot) | Approval of administrator’s proposals | |
| 31 Oct 2022 | AM03(Scot) | Notice of Administrator's proposal | |
| 15 Sep 2022 | AD01 | Registered office address changed from No.5 Firth Road Houstoun Industrial Estate Livingston EH54 5DJ to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 15 September 2022 | |
| 12 Sep 2022 | AM01(Scot) | Appointment of an administrator | |
| 31 Aug 2022 | MA | Memorandum and Articles of Association | |
| 31 Aug 2022 | RESOLUTIONS |
Resolutions
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| 25 Mar 2022 | TM01 | Termination of appointment of Nathy Regan as a director on 24 December 2021 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Mary Regan Jnr as a director on 4 December 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
| 25 Oct 2021 | CH01 | Director's details changed for Mary Regan Jnr on 13 August 2019 | |
| 25 Oct 2021 | CH01 | Director's details changed for Mr Noel Regan Jnr on 4 August 2020 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Nov 2020 | TM01 | Termination of appointment of John Doherty as a director on 8 May 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
| 03 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates |