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NOEL REGAN & SONS BUILDING & CIVIL ENGINEERING CONTRACTORS UK LIMITED

Company number 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)
27 Jul 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
07 Apr 2016 MR04 Satisfaction of charge SC3825400004 in full
21 Oct 2015 466(Scot) Alterations to floating charge SC3825400004
20 Oct 2015 466(Scot) Alterations to floating charge SC3825400002
06 Oct 2015 AR01 Annual return made up to 26 July 2015
Statement of capital on 2015-10-06
  • GBP 100
09 Sep 2015 466(Scot) Alterations to floating charge SC3825400002
29 Aug 2015 466(Scot) Alterations to floating charge SC3825400002
28 Jul 2015 AP01 Appointment of John Doherty as a director on 23 June 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 MR01 Registration of charge SC3825400004, created on 31 March 2015
16 Apr 2015 MR01 Registration of charge SC3825400003, created on 10 April 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2014
01 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014.
20 Dec 2013 MR01 Registration of charge 3825400002
28 Aug 2013 AR01 Annual return made up to 26 July 2013
Statement of capital on 2013-08-28
  • GBP 100
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
19 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
09 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Noel Regan Snr as a director
12 Mar 2012 AP01 Appointment of Mary Regan Jnr as a director
12 Mar 2012 AP03 Appointment of Noel Jnr Regan as a secretary