Regal-vibro Limited EDINBURGH


Regal-vibro started in year 2007 as Private Limited Company with registration number SC329178. The Regal-vibro company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edinburgh at 482 Lanark Road West. Postal code: EH14 7AN. Since 2008-02-09 Regal-vibro Limited is no longer carrying the name Glenrothes Plastics & Engineering.

The company has 3 directors, namely Robert M., Graeme N. and John R.. Of them, Robert M., Graeme N., John R. have been with the company the longest, being appointed on 14 August 2007. At the moment there is one former director listed by the company - Kenneth H., who left the company on 9 November 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Regal-vibro Limited Address / Contact

Office Address 482 Lanark Road West
Town Edinburgh
Post code EH14 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC329178
Date of Incorporation Mon, 13th Aug 2007
Industry Manufacture of other rubber products
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Robert M.

Position: Director

Appointed: 14 August 2007

Graeme N.

Position: Director

Appointed: 14 August 2007

John R.

Position: Director

Appointed: 14 August 2007

Messrs B.

Position: Secretary

Appointed: 14 August 2007

Resigned: 12 August 2010

Kenneth H.

Position: Secretary

Appointed: 14 August 2007

Resigned: 09 November 2017

Kenneth H.

Position: Director

Appointed: 14 August 2007

Resigned: 09 November 2017

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 13 August 2007

Resigned: 13 August 2007

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 13 August 2007

Resigned: 13 August 2007

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 13 August 2007

Resigned: 13 August 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Red Regal Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Red Regal Limited

482 Lanark Road West, Edinburgh, Midlothian, EH14 7AN, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Scotland Registrar Of Companies
Registration number Sc092739
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Glenrothes Plastics & Engineering February 9, 2008
Sandplay September 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth-2 300-2 300-2 300-2 300    
Balance Sheet
Net Assets Liabilities   2 3002 3002 3002 3002 300
Net Assets Liabilities Including Pension Asset Liability-2 300-2 300-2 300-2 300    
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve-2 400-2 400-2 400     
Shareholder Funds-2 300-2 300-2 300-2 300    
Other
Average Number Employees During Period     111
Creditors   2 3002 3002 3002 3002 300
Net Current Assets Liabilities-2 300-2 300-2 300-2 3002 3002 3002 3002 300
Total Assets Less Current Liabilities-2 300-2 300-2 300-2 3002 3002 3002 3002 300
Creditors Due Within One Year2 3002 3002 3002 300    
Number Shares Allotted 100100     
Par Value Share 11     
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (3 pages)

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