REGENT QUAY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | REGENT QUAY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC097085 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENT QUAY DEVELOPMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REGENT QUAY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT QUAY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENART LIMITED | Feb 03, 1986 | Feb 03, 1986 |
What are the latest accounts for REGENT QUAY DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for REGENT QUAY DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 04, 2022 |
What are the latest filings for REGENT QUAY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Jan 16, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for London & Scottish Investments Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Douglas Alexander Cumine as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Douglas Alexander Cumine as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Satisfaction of charge SC0970850009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0970850010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0970850011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0970850012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0970850014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0970850016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC0970850015 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REGENT QUAY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sarah Ann | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 202397690001 | |||||
| MACGILP, Andrew Duncan | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 95542890002 | |||||
| MCDONALD, Derek | Director | St. Vincent Street G2 5HF Glasgow 130 | Scotland | British | 190466700001 | |||||
| CUMINE, Douglas Alexander | Secretary | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | 195816530001 | |||||||
| PARKER, Russell | Secretary | 35 Rubislaw Square AB15 4DG Aberdeen | British | 775000004 | ||||||
| CUMINE, Douglas Alexander | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | Scotland | British | 85590510001 | |||||
| FIDDES, Alan William | Director | Gullane Road Aberlady EH32 0QB Near Longniddry The Edge East Lothian Scotland | Scotland | British | 329640005 | |||||
| FINLAY, John Irvin | Director | 7 Bellevue Terrace EH7 4DT Edinburgh Midlothian | Scotland | British | 329650001 | |||||
| KENNEDY, George Raphael Michael | Director | 1a Napier Road EH10 5BE Edinburgh Midlothian | Scotland | British | 329620001 | |||||
| KENNEDY, Nigel William Richard | Director | 20a Strathearn Road EH9 2AB Edinburgh Bank House Lothian Scotland | Scotland | British | 180292650001 | |||||
| PARKER, Russell | Director | 35 Rubislaw Square AB15 4DG Aberdeen | Scotland | British | 775000004 | |||||
| PORTER, Derek | Director | 349 Bath Street G2 4AA Glasgow Venlaw Scotland | United Kingdom | British | 47585310001 | |||||
| WRIGHT, Robert | Director | 46 Nasmyth Avenue Bearsden G61 4SQ Glasgow | Scotland | British | 329630003 |
Who are the persons with significant control of REGENT QUAY DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Scottish Investments Limited | Apr 06, 2016 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does REGENT QUAY DEVELOPMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0