Noel Regan & Sons Building & Civil Engineering Contractors UK Limited

In insolvency proceedingsSC382540 Private limited company
Incorporated
26 July 2010 (16 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Construction of utility projects for electricity and telecommunications (42220)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Noel Regan Jnr
Owned by
Noel Regan Jnr
Accounts type
Full
Region
Scotland
Address
C/o Frp Advisory Trading Limited Level 2 The Beacon
176 St. Vincent Street
Glasgow
G2 5SG

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
3 November 2022
Last conf. stmt
20 October 2021

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Regan Jnr, Noel
Secretary · Appointed 3 December 2011
British
Regan Jnr, Noel
Director · Appointed 26 July 2010
Irish
Born June 1973 (53)
Officer history (7 former)
24 December 2021
Resigned Regan, Nathy as Director
4 December 2021
Resigned Regan Jnr, Mary as Director
8 May 2020
Resigned Doherty, John as Director
23 June 2015
Appointed Doherty, John as Director
3 December 2011
Appointed Regan Jnr, Noel as Secretary
3 December 2011
Appointed Regan Jnr, Mary as Director
3 December 2011
Resigned Regan Snr, Noel as Director
3 December 2011
Resigned Regan Snr, Noel as Secretary
26 July 2010
Appointed Icc Trust & Corporate Services Limited as Corporate Secretary
26 July 2010
Resigned Icc Trust & Corporate Services Limited as Corporate Secretary
26 July 2010
Appointed Regan Snr, Noel as Secretary
26 July 2010
Resigned Rock, Jon as Director
26 July 2010
Appointed Regan Snr, Noel as Director
26 July 2010
Appointed Rock, Jon as Director
26 July 2010
Appointed Regan, Nathy as Director
26 July 2010
Appointed Regan Jnr, Noel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Noel Regan Jnr
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born June 1973 (53)
Former controllers (1)
6 April 2016
Ceased NRS Group (Noel Regans & Sons) — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Administrator's progress report
1 September 2026Move from Administration to Dissolution

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