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Overview

Summary

Contact details

Officers14

Finance3

Events2

Documents102

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SHAWFIELD REGENERATION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Nov 1986 (38 years ago)

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Summary

NameSHAWFIELD REGENERATION LTD
Historical names
  • SHAWFIELD GREYHOUND STADIUM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC101716
Incorporation Date05 Nov 1986 (38 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, G3 8AU

Officers

corporate

IndividualUnited Kingdom

KINGSACRE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jul 2023

corporate

IndividualUnited Kingdom

OAKMAN INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Simpson, Matilda

Director


Appointed on20 Apr 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Doonin, Francis Joseph

Director


Resigned on20 Aug 1990

individual

IndividualUnited Kingdom

King, Melanie

Secretary


Appointed on20 Apr 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, Matilda

Secretary


Appointed on07 Feb 2007

Resigned on20 Apr 2012

Country of residenceScotland

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Financial reports

YearTotal equityOther
20225,476,513 GBP
(~$6,748,236)
View full report
20215,549,516 GBP
(~$7,632,125)
View full report
20205,592,703 GBP
(~$7,171,664)
View full report

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Events

Old value

01 Sep 2023

Name changeSHAWFIELD GREYHOUND STADIUM LIMITED

14 Nov 2001

Name changeSHAWFIELD GREYHOUND RACING AND LEISURE COMPANY LIMITED

Documents

DateNameTypeDocument
02 Feb 2023Confirmation statement with no updatesCS01View
26 Dec 2022Accounts with accounts type unaudited abridgedAAView
02 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is SHAWFIELD REGENERATION LTD's headquarters?

SHAWFIELD REGENERATION LTD's headquarters is located at SCOTLAND, GLASGOW, PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, G3 8AU

What is SHAWFIELD REGENERATION LTD's industry?

SHAWFIELD REGENERATION LTD is in the industry of Development of building projects

What year was SHAWFIELD REGENERATION LTD started?

SHAWFIELD REGENERATION LTD was started in 1986

Sources: Companies House