REGENERSIS (GLASGOW) LIMITED - GLENROTHES


Company Profile Company Filings

Overview

REGENERSIS (GLASGOW) LIMITED is a Private Limited Company from GLENROTHES UNITED KINGDOM and has the status: Dissolved - no longer trading.
REGENERSIS (GLASGOW) LIMITED was incorporated 35 years ago on 22/08/1988 and has the registered number: SC112872. The accounts status is DORMANT.

REGENERSIS (GLASGOW) LIMITED - GLENROTHES

This company is listed in the following categories:
61900 - Other telecommunications activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 JAMES WATT AVENUE
GLENROTHES
FIFE
KY7 4UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2021 28/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLC SECRETARIAL SERVICES LTD Corporate Secretary 2018-07-01 CURRENT
MR GERALD JOSEPH PARSONS Jun 1952 American, Director 2016-04-04 CURRENT
MR LEO DAVID PARSONS Jun 1960 American Director 2016-04-04 CURRENT
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 CURRENT
MR SERGIO TANSINI Feb 1956 Italian Director 2011-03-28 UNTIL 2011-07-01 RESIGNED
MR WILLIAM AUSTIN DICK Apr 1949 British Secretary 1988-08-22 UNTIL 1990-05-01 RESIGNED
MR GARY MARTIN STOKES May 1961 British Director 2009-09-01 UNTIL 2011-03-08 RESIGNED
MR WILLIAM ALEXANDER SIMPSON Sep 1948 British Director 2002-12-31 UNTIL 2009-09-01 RESIGNED
MR SERGIO TANSINI Feb 1956 Italian Director 2002-12-31 UNTIL 2009-09-01 RESIGNED
MR PAUL WILLIAMS Jul 1965 British Secretary 2003-06-06 UNTIL 2007-10-19 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2009-09-01 UNTIL 2010-07-01 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-05-31 RESIGNED
MR SERGIO TANSINI Feb 1956 Italian Secretary 2007-10-19 UNTIL 2009-09-01 RESIGNED
MRS MARGARET SINCLAIR Secretary 1993-03-01 UNTIL 1993-10-07 RESIGNED
MR PHILIP JAMES JOHNSTON Mar 1968 British Secretary 2002-12-31 UNTIL 2003-06-06 RESIGNED
RICHARD JOHN METCALFE EMANUEL Oct 1967 British Secretary 1993-10-07 UNTIL 2002-12-31 RESIGNED
BRUCE TELFORD British Secretary 1990-05-01 UNTIL 1993-03-01 RESIGNED
MR JEREMY MICHAEL CHARLES WILSON Jun 1966 British Director 2010-06-07 UNTIL 2012-03-21 RESIGNED
BRUCE TELFORD British Director 1988-08-22 UNTIL 1994-03-11 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2009-09-01 UNTIL 2010-06-07 RESIGNED
ROBERT TELFORD Sep 1949 British Director 1991-07-18 UNTIL 1992-09-30 RESIGNED
MR JOHN JOSEPH WHYTE Apr 1949 Director 1993-10-07 UNTIL 2002-12-31 RESIGNED
MR ANDREW STEPHEN LEE Mar 1958 British Director 2011-07-01 UNTIL 2014-01-01 RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-03-21 UNTIL 2016-04-04 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2010-06-07 UNTIL 2010-06-30 RESIGNED
MR PHILIP JAMES JOHNSTON Mar 1968 British Director 1999-02-01 UNTIL 2003-06-06 RESIGNED
MR CHRISTOPHER SIMON GORMAN Dec 1966 English Director 1993-10-07 UNTIL 1998-07-02 RESIGNED
RICHARD JOHN METCALFE EMANUEL Oct 1967 British Director 1993-10-07 UNTIL 2002-12-31 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-10-01 RESIGNED
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regenersis (Depot) Services Ltd 2016-04-06 Wolverton Mill   Milton Keynes Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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