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Company Information for

ROSYTH REGENERATION LIMITED

90 ST. VINCENT STREET, GLASGOW, G2,

Company Registration Number

SC152258

Private Limited Company

Dissolved

Dissolved 2014-09-24

Company Overview

About Rosyth Regeneration Ltd

ROSYTH REGENERATION LIMITED was founded on 1994-08-02 and had its registered office in 90 St. Vincent Street. The company was dissolved on the 2014-09-24 and is no longer trading or active.

Key Data

Company Name

ROSYTH REGENERATION LIMITED

Legal Registered Office

90 ST. VINCENT STREET
GLASGOW

Previous Names

ROSYTH 2000 LIMITED	15/01/2001
RANDOTTE (NO. 345) LIMITED	23/09/1994

Filing Information

Company Number		SC152258
Date formed		1994-08-02
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2014-09-24
Type of accounts		DORMANT

Last Datalog update:	2015-05-31 13:16:58
Primary Source:	Companies House

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Company Officers of ROSYTH REGENERATION LIMITED

Current Directors

Officer	Role	Date Appointed
ESPLANADE SECRETARIAL SERVICES LIMITED	Company Secretary	2007-07-10
ESPLANADE DIRECTOR LIMITED	Director	2007-07-10
SIMON CHARLES MCCABE	Director	2011-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN ANTHONY GOLDBERG	Director	2008-09-30	2011-09-07
TEESLAND SECRETARIAL SERVICES LIMITED	Company Secretary	2003-09-01	2007-07-10
EUROPA DIRECTOR LIMITED	Director	2006-02-14	2007-07-10
CESIDIO MARTIN DI CIACCA	Director	2002-04-10	2006-02-14
KEVIN CHARLES MCCABE	Director	2002-04-10	2006-02-14
IAN ROBERTSON	Director	1997-10-31	2006-02-14
CESIDIO MARTIN DI CIACCA	Company Secretary	2002-04-10	2004-03-09
SANDRA MCCABE	Company Secretary	2002-04-10	2004-03-09
CHRISTINE ELIZABETH MARY MAY	Director	1998-06-04	2003-02-18
WILLIAM GORDON TAYLOR	Director	1996-05-08	2003-02-17
JOHN DAVID TAYLOR GREIG	Company Secretary	1997-08-11	2002-04-10
CHARLES ANDREW BERRY	Director	1999-08-26	2002-04-10
DAVID MICHAEL CLARKE	Director	2000-04-06	2002-04-10
ALEXANDER ALLAN MACPHERSON	Director	1994-10-10	2002-04-10
TERENCE PATRICK SMITH	Director	1996-03-06	2002-04-10
GAVIN GEORGE MASTERTON	Director	1994-10-10	2001-06-15
ALISTAIR FLEMING	Director	1997-10-03	2001-04-11
DOUGLAS WALLACE LINDSAY	Director	1999-06-09	2000-04-06
DAVID GEORGE TITTERTON	Director	1998-09-28	2000-04-06
DUNCAN WHYTE	Director	1995-03-21	1999-08-26
DAVID STEWART BATTY	Director	1998-03-16	1999-06-09
WILLIAM DANIEL LANDELS	Director	1994-10-10	1998-06-08
STEWART HENRY SAUNDERS	Director	1995-05-24	1998-06-08
ALEXANDER ROWLEY	Director	1996-05-08	1998-06-04
MURRAY SIMPSON EASTON	Director	1997-10-03	1998-03-16
ROBERT PAUL REID	Director	1995-05-24	1997-10-31
ALEXANDER CHARLES MORRISON	Director	1994-11-23	1997-10-03
ALLAN KEPPIE SMITH	Director	1994-10-10	1997-10-03
ANDREW PATRICK KENNEDY	Company Secretary	1994-10-10	1997-08-11
HUGH MACRAE THOMPSON	Director	1994-10-10	1996-03-06
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Secretary	1994-08-01	1994-10-10
IAIN MAURY CAMPBELL MEIKLEJOHN	Nominated Director	1994-08-01	1994-10-10

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ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (GLOSSOP) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Active
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ESPLANADE SECRETARIAL SERVICES LIMITED	SDG (CONGLETON) LIMITED	Company Secretary	2010-02-16	CURRENT	2010-01-13	Liquidation
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ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH HOLDINGS (UK) LIMITED	Company Secretary	2009-11-13	CURRENT	2009-11-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-07	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH (UK) LIMITED	Company Secretary	2009-10-28	CURRENT	2009-10-07	Liquidation
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ESPLANADE SECRETARIAL SERVICES LIMITED	SHEAF MANAGEMENT LIMITED	Company Secretary	2008-11-04	CURRENT	2006-11-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SHEFFIELD DIGITAL CAMPUS LIMITED	Company Secretary	2008-11-04	CURRENT	2003-12-19	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	QUOIN PROPERTY COMPANY LIMITED	Company Secretary	2008-04-01	CURRENT	2004-09-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	QUANTUM PROPERTY (POYLE) LIMITED	Company Secretary	2008-03-31	CURRENT	2008-03-28	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP HOLDINGS LIMITED	Company Secretary	2008-03-11	CURRENT	2004-12-08	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	DBSL FINANCE LIMITED	Company Secretary	2008-02-28	CURRENT	2006-06-06	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER INTERCHANGE (NOMINEE 1) LIMITED	Company Secretary	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER INTERCHANGE (NOMINEE 2) LIMITED	Company Secretary	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	QUANTUM PROPERTY COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-21	Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Company Secretary	2008-02-28	CURRENT	1993-11-15	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER BUS STATION LIMITED	Company Secretary	2008-02-28	CURRENT	2003-06-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARMAC LIMITED	Company Secretary	2008-02-28	CURRENT	2000-10-13	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	DONCASTER BUS STATION HOLDINGS LIMITED	Company Secretary	2008-02-28	CURRENT	2003-06-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (WATFORD) LIMITED	Company Secretary	2007-09-21	CURRENT	2006-10-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARDUKE (CAMBERLEY) LIMITED	Company Secretary	2007-09-11	CURRENT	2005-11-22	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE BDL LIMITED	Company Secretary	2007-09-11	CURRENT	2004-05-25	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Company Secretary	2007-09-11	CURRENT	1995-12-12	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH CHINA HOLDINGS LIMITED	Company Secretary	2007-09-11	CURRENT	2003-04-04	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG CALEDONIA (RESIDENTIAL) LIMITED	Company Secretary	2007-09-11	CURRENT	2006-11-01	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ST VINCENT STREET DEVELOPMENTS LIMITED	Company Secretary	2007-09-11	CURRENT	2001-02-26	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARDUKE LIMITED	Company Secretary	2007-09-11	CURRENT	2002-06-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP INTERNATIONAL LIMITED	Company Secretary	2007-09-11	CURRENT	2007-03-28	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Company Secretary	2007-09-11	CURRENT	2007-06-12	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG PROPERTY HOLDINGS LIMITED	Company Secretary	2007-09-11	CURRENT	2002-09-19	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	T P PROPERTY SERVICES LIMITED	Company Secretary	2007-09-11	CURRENT	1998-02-18	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH (NON TRADERS) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-01-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA HOMES LIMITED	Company Secretary	2007-07-10	CURRENT	1994-08-12	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED	Company Secretary	2007-07-10	CURRENT	1989-10-04	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Company Secretary	2007-07-10	CURRENT	2004-10-19	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	STERLING WEST POINT LIMITED	Company Secretary	2007-07-10	CURRENT	2000-01-05	Dissolved 2014-01-30
ESPLANADE SECRETARIAL SERVICES LIMITED	UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-03-02	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED	Company Secretary	2007-07-10	CURRENT	1995-08-01	Dissolved 2016-08-17
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-15	Dissolved 2017-07-04
ESPLANADE SECRETARIAL SERVICES LIMITED	BLADES REALTY LIMITED	Company Secretary	2007-07-10	CURRENT	2005-02-10	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 4 LIMITED	Company Secretary	2007-07-10	CURRENT	2000-07-12	Dissolved 2017-12-21
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH RESIDENTIAL LIMITED	Company Secretary	2007-07-10	CURRENT	2003-06-18	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	REMOTE PROPERTIES 1175 LIMITED	Company Secretary	2007-07-10	CURRENT	2001-11-28	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA APARTMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2006-01-20	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH CONTINENTAL AIRWAYS LIMITED	Company Secretary	2007-07-10	CURRENT	2006-05-04	Dissolved 2016-12-09
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH REALTY LIMITED	Company Secretary	2007-07-10	CURRENT	2006-04-11	Dissolved 2017-11-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG CALEDONIA LIMITED	Company Secretary	2007-07-10	CURRENT	2003-09-29	Dissolved 2017-12-20
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH VENTURES LIMITED	Company Secretary	2007-07-10	CURRENT	2004-01-27	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	CHRISTCHURCH PROPERTIES (NORTHERN) LIMITED	Company Secretary	2007-07-10	CURRENT	1987-09-11	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH REALTY (UK) LIMITED	Company Secretary	2007-07-10	CURRENT	1988-09-26	Dissolved 2018-05-14
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA (FRENCHGATE) LIMITED	Company Secretary	2007-07-10	CURRENT	2000-11-08	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	HAYMARKET HOUSE (BELFAST) LIMITED	Company Secretary	2007-07-10	CURRENT	2001-11-22	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (BRISTOL) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-03-27	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 1 LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-14	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SDG MANAGEMENT LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-15	Dissolved 2018-05-23
ESPLANADE SECRETARIAL SERVICES LIMITED	SCOSIM LIMITED	Company Secretary	2007-07-10	CURRENT	1987-04-29	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH UNITED GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	2000-11-02	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	THORPE PARK DEVELOPMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2001-01-15	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	2004-12-08	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	UNITED SCARBOROUGH ESTATES LIMITED	Company Secretary	2007-07-10	CURRENT	2005-02-10	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SPC (LOMOND COURT) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-01-25	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARFORD (HIRWAUN) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-02-17	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 6 LIMITED	Company Secretary	2007-07-10	CURRENT	1987-11-12	Dissolved 2018-06-20
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE HOLDINGS LIMITED	Company Secretary	2007-07-10	CURRENT	1990-05-23	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH MUIR GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	1998-04-14	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2001-08-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SC222296 LIMITED	Company Secretary	2007-07-10	CURRENT	2001-08-17	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY COMPANY LIMITED	Company Secretary	2007-07-10	CURRENT	2001-10-30	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED	Company Secretary	2007-07-10	CURRENT	2003-11-21	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARSCOT HOLDINGS LIMITED	Company Secretary	2007-07-10	CURRENT	2004-07-06	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE INVESTORS LIMITED	Company Secretary	2007-07-10	CURRENT	2002-08-08	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE CONSULTANTS LIMITED	Company Secretary	2007-07-10	CURRENT	2003-05-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	ESPLANADE DIRECTOR LIMITED	Company Secretary	2007-07-10	CURRENT	2007-03-01	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Company Secretary	2007-07-10	CURRENT	2003-11-27	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	TP 2005 LIMITED	Company Secretary	2007-07-10	CURRENT	1991-06-14	Active - Proposal to Strike off
ESPLANADE SECRETARIAL SERVICES LIMITED	EUROPA THREADNEEDLE LIMITED	Company Secretary	2007-07-10	CURRENT	2006-11-15	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SPC GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	1988-11-04	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY GROUP LIMITED	Company Secretary	2007-07-10	CURRENT	1980-02-15	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SCARBOROUGH PROPERTY HOLDINGS LIMITED	Company Secretary	2007-07-10	CURRENT	2002-08-20	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	SEASIDE 5 LIMITED	Company Secretary	2007-07-10	CURRENT	2005-01-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	117 THE HEADROW LIMITED	Company Secretary	2007-07-10	CURRENT	2005-01-24	Active
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (RUSHDEN) LIMITED	Company Secretary	2007-07-10	CURRENT	2005-03-17	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (LEICESTER) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-05-04	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (HANOVER HOUSE) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-09-13	Liquidation
ESPLANADE SECRETARIAL SERVICES LIMITED	USE (CHELMSFORD) LIMITED	Company Secretary	2007-07-10	CURRENT	2006-03-27	Liquidation
ESPLANADE DIRECTOR LIMITED	MIDDLEWOOD LOCKS RESIDENTIAL LIMITED	Director	2018-08-03	CURRENT	2016-10-04	Active
ESPLANADE DIRECTOR LIMITED	ML PHASE 2 LIMITED	Director	2017-05-11	CURRENT	2017-05-11	Active
ESPLANADE DIRECTOR LIMITED	VSERV (UK) LIMITED	Director	2014-08-04	CURRENT	2004-09-02	Active
ESPLANADE DIRECTOR LIMITED	ESPLANADE HOMES (ROCHESTER) LIMITED	Director	2014-06-09	CURRENT	2000-11-14	Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED	CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED	Director	2014-04-07	CURRENT	2003-11-27	Liquidation
ESPLANADE DIRECTOR LIMITED	JOHN STREET DEVELOPMENTS LIMITED	Director	2014-03-10	CURRENT	2006-05-04	Liquidation
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR HATBOX LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
ESPLANADE DIRECTOR LIMITED	SCARMAC LIMITED	Director	2013-12-11	CURRENT	2000-10-13	Active
ESPLANADE DIRECTOR LIMITED	VSOFTCO LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	VSERV GROUP LIMITED	Director	2013-05-08	CURRENT	2011-05-26	Active
ESPLANADE DIRECTOR LIMITED	SDG NEWCO LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SDG (GLASGOW) LIMITED	Director	2012-08-31	CURRENT	2012-08-31	Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH REALTY LIMITED	Director	2012-07-11	CURRENT	2006-04-11	Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED	ESPLANADE INVESTORS LIMITED	Director	2012-07-11	CURRENT	2002-08-08	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE 3 LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED	SCARFORD HIRWAUN NO. 1 LIMITED	Director	2012-05-18	CURRENT	2010-11-16	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR HOMES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR GROUP HOLDINGS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR PROPERTIES LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR DEVELOPMENTS LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR GROUP LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED	Director	2012-03-02	CURRENT	1995-12-12	Active
ESPLANADE DIRECTOR LIMITED	SEASIDE 4 LIMITED	Director	2011-11-16	CURRENT	2000-07-12	Dissolved 2017-12-21
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED	Director	2011-11-16	CURRENT	2010-01-22	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP FINANCE LIMITED	Director	2011-11-16	CURRENT	2010-12-01	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP LIMITED	Director	2011-11-16	CURRENT	2004-12-08	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH HOLDINGS (UK) LIMITED	Director	2011-11-16	CURRENT	2009-11-13	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG (WIGAN) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (BOSTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (GLOSSOP) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (PRESTON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (CONGLETON) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG (NEWPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT SERVICES LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Active
ESPLANADE DIRECTOR LIMITED	SDG (STOCKPORT) LIMITED	Director	2011-11-16	CURRENT	2010-01-13	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT GROUP LIMITED	Director	2011-11-16	CURRENT	2010-01-18	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY COMPANY LIMITED	Director	2011-11-16	CURRENT	2001-10-30	Liquidation
ESPLANADE DIRECTOR LIMITED	EUROPA PROPERTY COMPANY (NORTHERN) LIMITED	Director	2011-11-16	CURRENT	1993-11-15	Active
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
ESPLANADE DIRECTOR LIMITED	ESPUMA LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Active
ESPLANADE DIRECTOR LIMITED	SPC GROUP LIMITED	Director	2011-11-16	CURRENT	1988-11-04	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY GROUP LIMITED	Director	2011-11-16	CURRENT	1980-02-15	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH (UK) LIMITED	Director	2011-11-16	CURRENT	2009-10-07	Liquidation
ESPLANADE DIRECTOR LIMITED	STEELAND LIMITED	Director	2011-11-16	CURRENT	2010-03-10	Liquidation
ESPLANADE DIRECTOR LIMITED	MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED	Director	2011-11-15	CURRENT	2004-05-27	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DIGITAL CAMPUS LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH SCOTIA LIMITED	Director	2011-10-27	CURRENT	2011-10-27	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED	Director	2011-10-14	CURRENT	2007-01-29	Active
ESPLANADE DIRECTOR LIMITED	ESPLANADE SECRETARIAL SERVICES LIMITED	Director	2011-10-07	CURRENT	2007-03-01	Active
ESPLANADE DIRECTOR LIMITED	ESPLANADE CONSULTANTS LIMITED	Director	2011-09-29	CURRENT	2003-05-13	Liquidation
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PAISLEY LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH ENTERPRISES (UK) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH LEEDS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Liquidation
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PREMIER DEVELOPMENTS LIMITED	Director	2011-08-23	CURRENT	2011-08-23	Active
ESPLANADE DIRECTOR LIMITED	BLUEPRINT WORKSPACE LIMITED	Director	2011-05-19	CURRENT	2011-05-19	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH CRAWLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH BROMLEY LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH WATFORD LIMITED	Director	2011-03-21	CURRENT	2011-03-21	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH HOLDING COMPANY LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH OVERSEAS HOLDINGS LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active
ESPLANADE DIRECTOR LIMITED	FAIRBRIAR LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH MANAGEMENT LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
ESPLANADE DIRECTOR LIMITED	VICTORIA MILLS DEVELOPMENT LIMITED	Director	2010-12-23	CURRENT	2005-09-29	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED	Director	2010-12-23	CURRENT	2009-10-07	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (BRISTOL) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
ESPLANADE DIRECTOR LIMITED	UNITED SCARBOROUGH ESTATES LIMITED	Director	2010-11-09	CURRENT	2005-02-10	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (RUSHDEN) LIMITED	Director	2010-11-09	CURRENT	2005-03-17	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (LEICESTER) LIMITED	Director	2010-11-09	CURRENT	2006-05-04	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (HANOVER HOUSE) LIMITED	Director	2010-11-09	CURRENT	2006-09-13	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (WATFORD) LIMITED	Director	2010-11-09	CURRENT	2006-10-17	Liquidation
ESPLANADE DIRECTOR LIMITED	USE (CHELMSFORD) LIMITED	Director	2010-11-09	CURRENT	2006-03-27	Liquidation
ESPLANADE DIRECTOR LIMITED	BLADES REALTY LIMITED	Director	2010-11-05	CURRENT	2005-02-10	Liquidation
ESPLANADE DIRECTOR LIMITED	LLANTRISANT PROPERTY LIMITED	Director	2010-06-02	CURRENT	2002-09-19	Liquidation
ESPLANADE DIRECTOR LIMITED	DONCASTER BUS STATION LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
ESPLANADE DIRECTOR LIMITED	DONCASTER BUS STATION HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2003-06-23	Active
ESPLANADE DIRECTOR LIMITED	VPC DEVELOPMENTS LIMITED	Director	2009-01-07	CURRENT	2003-03-24	Liquidation
ESPLANADE DIRECTOR LIMITED	D.U.K.E. (WANDSWORTH) LIMITED	Director	2009-01-07	CURRENT	2001-08-14	Liquidation
ESPLANADE DIRECTOR LIMITED	THORPE PARK DEVELOPMENTS LIMITED	Director	2008-12-15	CURRENT	2001-01-15	Active
ESPLANADE DIRECTOR LIMITED	TP 2005 LIMITED	Director	2008-12-15	CURRENT	1991-06-14	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Liquidation
ESPLANADE DIRECTOR LIMITED	SHEAF MANAGEMENT LIMITED	Director	2008-11-04	CURRENT	2006-11-13	Active
ESPLANADE DIRECTOR LIMITED	SHEFFIELD DIGITAL CAMPUS LIMITED	Director	2008-11-04	CURRENT	2003-12-19	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH & SYDNEY PROPERTIES LIMITED	Director	2008-10-01	CURRENT	2004-10-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH VENTURES LIMITED	Director	2008-09-30	CURRENT	2004-01-27	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2001-08-17	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARSCOT HOLDINGS LIMITED	Director	2008-07-08	CURRENT	2004-07-06	Active
ESPLANADE DIRECTOR LIMITED	QUOIN PROPERTY COMPANY LIMITED	Director	2008-04-01	CURRENT	2004-09-17	Liquidation
ESPLANADE DIRECTOR LIMITED	QUANTUM PROPERTY (POYLE) LIMITED	Director	2008-03-31	CURRENT	2008-03-28	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH GROUP HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2004-12-08	Liquidation
ESPLANADE DIRECTOR LIMITED	DONCASTER INTERCHANGE (NOMINEE 1) LIMITED	Director	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	DONCASTER INTERCHANGE (NOMINEE 2) LIMITED	Director	2008-02-28	CURRENT	2001-09-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	QUANTUM PROPERTY COMPANY LIMITED	Director	2008-02-28	CURRENT	2005-02-21	Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED	VALAD VENTURES UK LIMITED	Director	2008-01-24	CURRENT	2007-11-23	Dissolved 2014-11-15
ESPLANADE DIRECTOR LIMITED	EUROPA APARTMENTS LIMITED	Director	2007-09-28	CURRENT	2006-01-20	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARDUKE (CAMBERLEY) LIMITED	Director	2007-09-11	CURRENT	2005-11-22	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE BDL LIMITED	Director	2007-09-11	CURRENT	2004-05-25	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH CHINA HOLDINGS LIMITED	Director	2007-09-11	CURRENT	2003-04-04	Active
ESPLANADE DIRECTOR LIMITED	SDG CALEDONIA (RESIDENTIAL) LIMITED	Director	2007-09-11	CURRENT	2006-11-01	Liquidation
ESPLANADE DIRECTOR LIMITED	ST VINCENT STREET DEVELOPMENTS LIMITED	Director	2007-09-11	CURRENT	2001-02-26	Active
ESPLANADE DIRECTOR LIMITED	SCARDUKE LIMITED	Director	2007-09-11	CURRENT	2002-06-17	Liquidation
ESPLANADE DIRECTOR LIMITED	ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED	Director	2007-09-11	CURRENT	2007-06-12	Active
ESPLANADE DIRECTOR LIMITED	SDG PROPERTY HOLDINGS LIMITED	Director	2007-09-11	CURRENT	2002-09-19	Liquidation
ESPLANADE DIRECTOR LIMITED	T P PROPERTY SERVICES LIMITED	Director	2007-09-11	CURRENT	1998-02-18	Active
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH (NON TRADERS) LIMITED	Director	2007-07-10	CURRENT	2006-01-19	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	EUROPA HOMES LIMITED	Director	2007-07-10	CURRENT	1994-08-12	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED	Director	2007-07-10	CURRENT	1989-10-04	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	STERLING WEST POINT LIMITED	Director	2007-07-10	CURRENT	2000-01-05	Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED	Director	2007-07-10	CURRENT	1995-08-01	Dissolved 2016-08-17
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH RESIDENTIAL LIMITED	Director	2007-07-10	CURRENT	2003-06-18	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	REMOTE PROPERTIES 1175 LIMITED	Director	2007-07-10	CURRENT	2001-11-28	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH CONTINENTAL AIRWAYS LIMITED	Director	2007-07-10	CURRENT	2006-05-04	Dissolved 2016-12-09
ESPLANADE DIRECTOR LIMITED	SDG CALEDONIA LIMITED	Director	2007-07-10	CURRENT	2003-09-29	Dissolved 2017-12-20
ESPLANADE DIRECTOR LIMITED	EUROPA (FRENCHGATE) LIMITED	Director	2007-07-10	CURRENT	2000-11-08	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	HAYMARKET HOUSE (BELFAST) LIMITED	Director	2007-07-10	CURRENT	2001-11-22	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE 1 LIMITED	Director	2007-07-10	CURRENT	2006-11-14	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG MANAGEMENT LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH UNITED GROUP LIMITED	Director	2007-07-10	CURRENT	2000-11-02	Active
ESPLANADE DIRECTOR LIMITED	SPC (LOMOND COURT) LIMITED	Director	2007-07-10	CURRENT	2006-01-25	Active
ESPLANADE DIRECTOR LIMITED	SEASIDE 6 LIMITED	Director	2007-07-10	CURRENT	1987-11-12	Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED	SEASIDE HOLDINGS LIMITED	Director	2007-07-10	CURRENT	1990-05-23	Active
ESPLANADE DIRECTOR LIMITED	SC222296 LIMITED	Director	2007-07-10	CURRENT	2001-08-17	Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED	Director	2007-07-10	CURRENT	2003-11-21	Liquidation
ESPLANADE DIRECTOR LIMITED	EUROPA THREADNEEDLE LIMITED	Director	2007-07-10	CURRENT	2006-11-15	Liquidation
ESPLANADE DIRECTOR LIMITED	SDG IRELAND LIMITED	Director	2007-07-10	CURRENT	2000-02-16	Liquidation
ESPLANADE DIRECTOR LIMITED	SCARBOROUGH PROPERTY HOLDINGS LIMITED	Director	2007-07-10	CURRENT	2002-08-20	Liquidation
ESPLANADE DIRECTOR LIMITED	SEASIDE 5 LIMITED	Director	2007-07-10	CURRENT	2005-01-17	Liquidation
ESPLANADE DIRECTOR LIMITED	117 THE HEADROW LIMITED	Director	2007-07-10	CURRENT	2005-01-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-24	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 93 GEORGE STREET EDINBURGH EH2 3ES
2012-09-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-08-20	LATEST SOC	20/08/12 STATEMENT OF CAPITAL;GBP 1000000
2012-08-20	AR01	02/08/12 FULL LIST
2012-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-09-09	AP01	DIRECTOR APPOINTED MR SIMON CHARLES MCCABE
2011-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN GOLDBERG
2011-08-03	AR01	02/08/11 FULL LIST
2011-07-01	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-16	AR01	02/08/10 FULL LIST
2010-08-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 02/08/2010
2010-08-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 02/08/2010
2010-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS UNITED KINGDOM
2009-12-31	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN ANTHONY GOLDBERG / 01/10/2009
2009-08-18	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-10-03	288a	DIRECTOR APPOINTED IVAN ANTHONY GOLDBERG
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-08-18	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-18	190	LOCATION OF DEBENTURE REGISTER
2008-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS
2008-08-18	353	LOCATION OF REGISTER OF MEMBERS
2008-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH EH2 3ES
2007-12-19	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-22	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-31	288b	DIRECTOR RESIGNED
2007-07-31	288a	NEW DIRECTOR APPOINTED
2007-07-31	288a	NEW SECRETARY APPOINTED
2007-07-31	288b	SECRETARY RESIGNED
2006-12-29	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-08-14	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-08	288b	DIRECTOR RESIGNED
2005-08-24	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2004-10-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19	88(2)R	AD 15/07/04--------- £ SI 500000@1
2004-08-23	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-08-03	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-12	288b	SECRETARY RESIGNED
2004-03-12	288b	SECRETARY RESIGNED
2004-03-02	AUD	AUDITOR'S RESIGNATION
2003-12-31	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-10	288a	NEW SECRETARY APPOINTED
2003-08-05	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-05	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-03-07	288b	DIRECTOR RESIGNED
2003-03-07	288b	DIRECTOR RESIGNED
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW G1 3TA
2002-09-19	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE MOUND EDINBURGH EH1 1YZ
2002-09-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-09-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288b	DIRECTOR RESIGNED
2002-04-22	288a	NEW SECRETARY APPOINTED
2002-04-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ROSYTH REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-05-09

Fines / Sanctions

No fines or sanctions have been issued against ROSYTH REGENERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2001-03-29	Outstanding	THE SECRETARY OF STATE FOR DEFENCE
STANDARD SECURITY	2001-03-29	Outstanding	THE SECRETARY OF STATE FOR DEFENCE
FLOATING CHARGE	1998-03-03	Outstanding	THE SECRETARY OF STATE FOR DEFENCE
BOND & FLOATING CHARGE	1997-12-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of ROSYTH REGENERATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSYTH REGENERATION LIMITED

Trademarks

We have not found any records of ROSYTH REGENERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSYTH REGENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROSYTH REGENERATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ROSYTH REGENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ROSYTH REGENERATION LIMITED	Event Date
Company Number: SC152258 Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT on 13 June 2014 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Office Holder details: Tim Alan Askham (IP No. 007905), Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. Further details contact: Justine Pert, Tel: 0161 831 1144. Tim Alan Askham , Liquidator 06 May 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSYTH REGENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSYTH REGENERATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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