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Company Information for

REGENTGREEN LIMITED

55 CHURCH VIEW, WINCHBURGH, BROXBURN, EH52 6SZ,
Company Registration Number
SC246780
Private Limited Company
Active

Company Overview

About Regentgreen Ltd
REGENTGREEN LIMITED was founded on 2003-03-28 and has its registered office in Broxburn. The organisation's status is listed as "Active". Regentgreen Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGENTGREEN LIMITED
 
Legal Registered Office
55 CHURCH VIEW
WINCHBURGH
BROXBURN
EH52 6SZ
Other companies in EH12
 
Filing Information
Company Number SC246780
Company ID Number SC246780
Date formed 2003-03-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTGREEN LIMITED
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Company Officers of REGENTGREEN LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY BROWN
Company Secretary 2007-05-01
STUART BURNS
Company Secretary 2007-03-13
STUART BURNS
Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BLACK
Company Secretary 2006-08-03 2007-05-01
IAN BLACK
Director 2006-08-03 2007-05-01
DARREN FRASER IRVINE
Director 2004-12-09 2006-10-13
LOUIS CAMERON IRVINE
Company Secretary 2005-07-29 2006-08-03
LEE IRVINE
Company Secretary 2003-04-07 2005-07-29
LEE IRVINE
Director 2003-04-07 2005-07-29
LOUIS CAMERON IRVINE
Director 2003-04-07 2005-07-29
IAN DENNIS PERRING
Director 2003-04-07 2003-08-18
BRIAN REID LTD.
Nominated Secretary 2003-03-28 2003-04-07
STEPHEN MABBOTT LTD.
Nominated Director 2003-03-28 2003-04-07

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.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30Termination of appointment of Lynsey Brown on 2022-04-01
2022-09-30Termination of appointment of Stuart Burns on 2022-04-01
2022-09-30CESSATION OF STUART BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR STUART BURNS
2022-09-30APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCOLL
2022-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERYCK ANDREW BARNES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-01AP01DIRECTOR APPOINTED MRS LOUISE MCCOLL
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 20 Tylers Acre Avenue Edinburgh EH12 7JE
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0128/03/15 ANNUAL RETURN FULL LIST
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-05-07AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-05-16AR0128/03/11 ANNUAL RETURN FULL LIST
2011-05-16CH01Director's details changed for Stuart Burns on 2011-01-01
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / STUART BURNS / 01/01/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / LYNSEY BROWN / 01/01/2011
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0128/03/10 ANNUAL RETURN FULL LIST
2009-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-01363aReturn made up to 28/03/09; full list of members
2008-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-03363aReturn made up to 28/03/08; full list of members
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 4/8 CORSTORPHINE HIGH STREET EDINBURGH LOTHIAN EH12 7ST
2006-10-18288bDIRECTOR RESIGNED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 14 VORLICH CRESCENT PENICUIK MIDLOTHIAN EH26 8JT
2006-08-07288bSECRETARY RESIGNED
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-02288bDIRECTOR RESIGNED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 30 HYVOT GREEN EDINBURGH EH17 8PH
2005-08-02288aNEW SECRETARY APPOINTED
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-12288aNEW DIRECTOR APPOINTED
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-09-03288bDIRECTOR RESIGNED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 REGENTGREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENTGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENTGREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENTGREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENTGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTGREEN LIMITED
Trademarks
We have not found any records of REGENTGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTGREEN 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 REGENTGREEN LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where REGENTGREEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENTGREEN 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 REGENTGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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