Regents Estates And Mortgages Limited in Dalgety Bay DUNFERMLINE

Regents Estates And Mortgages Limited DUNFERMLINE

Founded in 2003, Regents Estates And Mortgages, classified under reg no. SC252333 is an active company. Currently registered at 6 Moray Way North KY11 9NH, Dunfermline the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Alan S. and Gary S.. In addition one secretary - Gary S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Regents Estates And Mortgages Limited Address / Contact

Office Address	6 Moray Way North
Office Address2	Dalgety Bay
Town	Dunfermline
Post code	KY11 9NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC252333
Date of Incorporation	Mon, 7th Jul 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Gary S.

Position: Secretary

Appointed: 31 December 2006

Alan S.

Position: Director

Appointed: 01 October 2006

Gary S.

Position: Director

Appointed: 28 September 2005

Stephen M.

Position: Secretary

Appointed: 17 October 2005

Resigned: 31 December 2006

Stephen M.

Position: Director

Appointed: 07 July 2003

Resigned: 01 October 2006

Joseph E.

Position: Director

Appointed: 07 July 2003

Resigned: 28 September 2005

Joseph E.

Position: Secretary

Appointed: 07 July 2003

Resigned: 17 October 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Gary S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Alan S. This PSC owns 25-50% shares.

Gary S.

Notified on	18 June 2016
Nature of control:	25-50% shares

Alan S.

Notified on	18 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	104 476	101 668	115 725

Balance Sheet
Current Assets	155 826	127 665	64 722	47 200	75 326	162 546	127 177	88 351
Net Assets Liabilities			115 725	104 798	117 843	147 600	139 647	112 049
Net Assets Liabilities Including Pension Asset Liability	104 476	101 668	115 725

Reserves/Capital
Shareholder Funds	104 476	101 668	115 725

Other
Average Number Employees During Period					2	2	4	4
Creditors			43 159	33 182	42 210	51 520	50 882	43 734
Fixed Assets	4 382	13 993	91 560	88 178	82 125	77 722	74 907	72 320
Net Current Assets Liabilities	106 618	87 675	24 165	16 620	35 718	113 628	78 897	47 219
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 102	3 801	2 602	2 602	2 602	2 602	2 602	2 602
Total Assets Less Current Liabilities	111 000	101 668	115 725	104 798	117 843	191 350	153 804	119 539
Creditors Due After One Year	6 524
Creditors Due Within One Year	50 310	43 791	43 159
Secured Debts	13 146	6 267

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, February 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th July 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th July 2007 with full list of members filed on: 22nd, March 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (7 pages)
363(288)	6th December 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (7 pages)
363(288)	6th December 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (3 pages)
287	Registered office changed on 04/05/07 from: 3 st davids business park dalgety bay fife KY11 9PF filed on: 4th, May 2007	address	Free Download (1 page)
287	Registered office changed on 04/05/07 from: 3 st davids business park dalgety bay fife KY11 9PF filed on: 4th, May 2007	address	Free Download (1 page)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 6th, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2005	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, October 2005	resolution	Free Download (15 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(288)	4th August 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 20th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 20th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
NEWINC	Incorporation filed on: 7th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, July 2003	incorporation	Free Download (17 pages)

Regents Estates And Mortgages Limited DUNFERMLINE

Regents Estates And Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Alan S.

Gary S.

Stephen M.

Stephen M.

Joseph E.

Joseph E.

People with significant control

Annual reports financial information

Company filings

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