REGENT BELT COMPANY LIMITED

Exchange Tower Exchange Tower, Edinburgh, EH1 8EH
StatusDISSOLVED
Company No.SC054983
CategoryPrivate Limited Company
Incorporated04 Feb 1974
Age50 years, 5 months
JurisdictionScotland
Dissolution07 Jun 2011
Years13 years, 27 days

SUMMARY

REGENT BELT COMPANY LIMITED is an dissolved private limited company with number SC054983. It was incorporated 50 years, 5 months ago, on 04 February 1974 and it was dissolved 13 years, 27 days ago, on 07 June 2011. The company address is Exchange Tower Exchange Tower, Edinburgh, EH1 8EH.



Company Fillings

Gazette dissolved liquidation

Date: 07 Jun 2011

Category: Gazette

Type: GAZ2

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Liquidation in administration move to dissolution scotland

Date: 07 Mar 2011

Category: Insolvency

Sub Category: Administration

Type: 2.26B(Scot)

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Liquidation in administration progress report scotland

Date: 19 Oct 2010

Category: Insolvency

Sub Category: Administration

Type: 2.20B(Scot)

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Liquidation in administration extension of period scotland

Date: 06 Sep 2010

Category: Insolvency

Sub Category: Administration

Type: 2.22B(Scot)

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Liquidation in administration progress report scotland

Date: 25 Mar 2010

Category: Insolvency

Sub Category: Administration

Type: 2.20B(Scot)

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Legacy

Date: 09 Dec 2009

Category: Liquidation

Type: 2.18B(Scot)

Description: Notice of result of meeting creditors

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Liquidation in administration notice of statement of affairs scotland with form attached

Date: 09 Dec 2009

Category: Insolvency

Sub Category: Administration

Type: 2.15B(Scot)

Form attached: 2.13B(Scot)

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Change registered office address company with date old address

Date: 25 Nov 2009

Action Date: 25 Nov 2009

Category: Address

Type: AD01

Change date: 2009-11-25

Old address: 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

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Liquidation in administration proposals scotland

Date: 10 Nov 2009

Category: Insolvency

Sub Category: Administration

Type: 2.16B(Scot)

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Liquidation in administration appointment of administrator scotland

Date: 14 Oct 2009

Category: Insolvency

Sub Category: Administration

Type: 2.11B(Scot)

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Miscellaneous

Date: 27 May 2009

Category: Miscellaneous

Type: MISC

Description: Auditors resignation

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Legacy

Date: 27 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/09; full list of members

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Accounts with accounts type group

Date: 05 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 04 Jun 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director anton moser

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Legacy

Date: 26 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/08; full list of members

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Accounts with accounts type total exemption full

Date: 25 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 23 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/07; full list of members

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Legacy

Date: 23 Apr 2007

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Legacy

Date: 16 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts amended with made up date

Date: 16 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AAMD

Made up date: 2005-12-31

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Accounts with accounts type total exemption full

Date: 30 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 29 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/06; full list of members

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Accounts with accounts type group

Date: 14 Dec 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/05; full list of members

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Accounts with accounts type group

Date: 22 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/04; full list of members

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Legacy

Date: 26 Mar 2004

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type group

Date: 27 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/03; full list of members

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Legacy

Date: 18 Mar 2003

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 18 Mar 2003

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type group

Date: 28 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 25 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/02; full list of members

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Legacy

Date: 25 Mar 2002

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type group

Date: 17 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 30 Aug 2001

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 20 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/01; full list of members

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Accounts with accounts type medium group

Date: 27 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 12 Sep 2000

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 12 Jul 2000

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 12 Jul 2000

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 12 Jul 2000

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 12 Jul 2000

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 21 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/00; full list of members

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Legacy

Date: 21 Mar 2000

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 11 Feb 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type medium group

Date: 15 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 29 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/99; no change of members

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Legacy

Date: 23 Feb 1999

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full group

Date: 28 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 10 Jul 1998

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 10 Jul 1998

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 10 Jul 1998

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 10 Jul 1998

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 21 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/98; no change of members

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Legacy

Date: 21 Apr 1998

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type medium

Date: 31 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 10 Apr 1997

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 03 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/97; full list of members

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Memorandum articles

Date: 25 Nov 1996

Category: Incorporation

Type: MA

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Legacy

Date: 25 Nov 1996

Category: Capital

Type: 169

Description: £ ic 104614/12228 01/08/96 £ sr 92386@1=92386

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Resolution

Date: 25 Nov 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Nov 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Auditors resignation company

Date: 25 Nov 1996

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 11 Nov 1996

Category: Auditors

Type: AUD

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Accounts with accounts type medium group

Date: 14 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 29 Aug 1996

Category: Capital

Type: 169

Description: £ ic 197000/104614 01/08/96 £ sr 92386@1=92386

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Legacy

Date: 29 Aug 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 29 Aug 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 29 Aug 1996

Category: Officers

Type: 288

Description: New director appointed

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Mortgage alter floating charge

Date: 22 Aug 1996

Category: Mortgage

Sub Category: Alter

Type: 466(Scot)

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Legacy

Date: 22 Aug 1996

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 22 Aug 1996

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 22 Aug 1996

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge *****

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Legacy

Date: 22 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/96; full list of members

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Accounts with accounts type medium group

Date: 24 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 27 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/95; no change of members

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Legacy

Date: 02 Feb 1995

Category: Officers

Type: 288

Description: New director appointed

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Accounts with accounts type medium group

Date: 27 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 23 Aug 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 28 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/94; no change of members

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Accounts with accounts type medium group

Date: 31 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 08 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/93; full list of members

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Legacy

Date: 08 Apr 1993

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 16 Mar 1993

Category: Mortgage

Type: 419a(Scot)

Description: Dec mort/charge *****

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Legacy

Date: 02 Nov 1992

Category: Address

Type: 287

Description: Registered office changed on 02/11/92 from: 28 charlotte square edinburgh EH2 4ET

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Accounts with accounts type medium group

Date: 29 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 27 Oct 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 27 Oct 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 27 Oct 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 03 Apr 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/92; no change of members

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Legacy

Date: 03 Feb 1992

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 2158

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Legacy

Date: 03 Feb 1992

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 2157

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Legacy

Date: 07 Jan 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 23 Dec 1991

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 614

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Legacy

Date: 23 Dec 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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