Regentgreen Limited. Head office in Broxburn. Check Director.

Regentgreen Limited, Broxburn

Regentgreen Limited is a private limited company. Situated at 55 Church View, Winchburgh, Broxburn EH52 6SZ, the above-mentioned 21 years old firm was incorporated on 2003-03-28 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this enterprise: Deryck B. (appointed on 28 May 2020).

About
Name: Regentgreen Limited
Number: SC246780
Incorporation date: 2003-03-28
End of financial year: 31 March


Address:	55 Church View Winchburgh Broxburn EH52 6SZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Deryck B.

1 April 2022

Nature of control:	75,01-100% shares

Stuart B.

1 March 2017 - 1 April 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	2	-	-	2	2	2	2	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	2	2	2	2
Total Assets Less Current Liabilities	2	2	-	-	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The due date for Regentgreen Limited confirmation statement filing is 2024-04-11. The previous confirmation statement was submitted on 2023-03-28. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Deryck B. that has over 3/4 of shares. Stuart B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st April 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st April 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 1st April 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 1st April 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 23rd March 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address 55 Church View Winchburgh Broxburn EH52 6SZ. Change occurred on Monday 1st June 2020. Company's previous address: 20 Tylers Acre Avenue Edinburgh EH12 7JE. filed on: 1st, June 2020 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 28th May 2020. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 21st, April 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st April 2015 capital
AR01	Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 16th, May 2011 \| officers	Free Download (1 page)
CH03	On Saturday 1st January 2011 secretary's details were changed filed on: 16th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
CH01	On Saturday 1st January 2011 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 16th, May 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return for the period up to Sunday 28th March 2010 filed on: 5th, May 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 9th, July 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 29th, February 2008 \| accounts	Free Download (1 page)
288a	On Wednesday 8th August 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
288a	On Wednesday 8th August 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On Wednesday 1st August 2007 Secretary resigned;director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288b	On Wednesday 1st August 2007 Secretary resigned;director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
288a	On Tuesday 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
363s	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 20th March 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 20th March 2007 (Secretary's particulars changed;director's particulars changed) annual return
288a	On Tuesday 20th March 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 21/02/07 from: 4/8 corstorphine high street edinburgh lothian EH12 7ST filed on: 21st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/02/07 from: 4/8 corstorphine high street edinburgh lothian EH12 7ST filed on: 21st, February 2007 \| address	Free Download (1 page)
288b	On Wednesday 18th October 2006 Director resigned filed on: 18th, October 2006 \| officers	Free Download (1 page)
288b	On Wednesday 18th October 2006 Director resigned filed on: 18th, October 2006 \| officers	Free Download (1 page)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On Monday 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288a	On Monday 7th August 2006 New secretary appointed;new director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288a	On Monday 7th August 2006 New director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
288a	On Monday 7th August 2006 New secretary appointed;new director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/08/06 from: 14 vorlich crescent penicuik midlothian EH26 8JT filed on: 7th, August 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 07/08/06 from: 14 vorlich crescent penicuik midlothian EH26 8JT filed on: 7th, August 2006 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 30 hyvot green edinburgh EH17 8PH filed on: 2nd, August 2005 \| address	Free Download (1 page)
288a	On Tuesday 2nd August 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 2nd August 2005 Secretary resigned;director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 2nd August 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 2nd August 2005 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 2nd August 2005 Secretary resigned;director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 30 hyvot green edinburgh EH17 8PH filed on: 2nd, August 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
288a	On Sunday 12th December 2004 New director appointed filed on: 12th, December 2004 \| officers	Free Download (2 pages)
288a	On Sunday 12th December 2004 New director appointed filed on: 12th, December 2004 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/04/04 annual return
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/04/04 annual return
288b	On Wednesday 3rd September 2003 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288b	On Wednesday 3rd September 2003 Director resigned filed on: 3rd, September 2003 \| officers	Free Download (1 page)
288a	On Tuesday 22nd April 2003 New secretary appointed;new director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2003 New secretary appointed;new director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 22nd April 2003 New director appointed filed on: 22nd, April 2003 \| officers	Free Download (2 pages)
288b	On Wednesday 9th April 2003 Secretary resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288b	On Wednesday 9th April 2003 Secretary resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
288b	On Wednesday 9th April 2003 Director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
287	Registered office changed on 09/04/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH filed on: 9th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH filed on: 9th, April 2003 \| address	Free Download (1 page)
288b	On Wednesday 9th April 2003 Director resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 28th, March 2003 \| incorporation	Free Download (16 pages)

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