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REGEN CONTROL & AUTOMATION LTD.

Company number SC506550

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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 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 22/05/2017
02 Jun 2017 CS01 22/05/17 Statement of Capital gbp 10000
  • ANNOTATION Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 29/06/2017
15 Aug 2016 TM01 Termination of appointment of Euan Mcrae Mcintosh as a director on 15 August 2016
15 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 10,000
05 Jan 2016 AP01 Appointment of Mr Euan Mcrae Mcintosh as a director on 5 January 2016
08 Dec 2015 MR01 Registration of charge SC5065500001, created on 2 December 2015
06 Oct 2015 AD01 Registered office address changed from 6 Woodside Place Glasgow G3 7QF Scotland to Unit 23 Stevenston Industrial Estate Stevenston KA20 3LR on 6 October 2015
11 Jun 2015 CERTNM Company name changed irvine livingstone electrical LTD\certificate issued on 11/06/15
  • CONNOT ‐
11 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-01
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted