REGENCO (NIDDRY CASTLE) LIMITED

Company number SC463615

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages) Download iXBRL
11 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
18 Oct 2022	AD01	Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 18 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages) Download iXBRL
11 May 2021	TM01	Termination of appointment of Paul Richmond Davidson as a director on 19 March 2021	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	(3 pages)
14 Dec 2020	PSC05	Change of details for Winchburgh Retail Limited as a person with significant control on 23 May 2019	(2 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(4 pages)
27 Nov 2019	PSC07	Cessation of Winchburgh Developments Ltd as a person with significant control on 30 June 2016	(1 page)
31 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
23 May 2019	AD01	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9AE to Adam House 5 Mid New Cultins Edinburgh EH11 4DU on 23 May 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr John Hamilton as a director on 21 December 2018	(2 pages)
03 Jan 2019	TM02	Termination of appointment of Kirsty Elizabeth Murray as a secretary on 21 December 2018	(1 page)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
14 Dec 2018	SH20	Statement by Directors	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 1.00	(3 pages)
14 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium accounts (being the sum of £532,843) be cancelled and such sum be credited as a reserve 14/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2018	TM01	Termination of appointment of Sharon Seales as a director on 10 December 2018	(1 page)
27 Nov 2018	PSC02	Notification of Winchburgh Retail Limited as a person with significant control on 1 December 2017	(4 pages)