REGIS BANQUETING LTD.
Overview
| Company Name | REGIS BANQUETING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261790 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGIS BANQUETING LTD.?
- Event catering activities (56210) / Accommodation and food service activities
Where is REGIS BANQUETING LTD. located?
| Registered Office Address | Second Floor Airbles House 270 Airbles Road ML1 3AT Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGIS BANQUETING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGIS BANQUETING LTD.?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for REGIS BANQUETING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsty Mactavish as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 12, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Kirsty Mactavish on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Shirley Ann Longmuir on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ryan Michael Longmuir on Aug 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Kelly Coia on Aug 05, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ryan Michael Longmuir as a person with significant control on Aug 05, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Shirley Ann Longmuir as a person with significant control on Aug 05, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Kirsty Mactavish on Oct 19, 2024 | 2 pages | CH01 | ||
Satisfaction of charge SC2617900002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2617900001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Ms Kelly Coia as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Kirsty Mactavish as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Shirley Ann Longmuir as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Ryan Michael Longmuir as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Registration of charge SC2617900002, created on Jun 11, 2021 | 11 pages | MR01 | ||
Who are the officers of REGIS BANQUETING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGMUIR, Shirley Ann | Secretary | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | British | 146012890008 | ||||||
| COIA, Kelly | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | United Kingdom | British | 306154680001 | |||||
| LONGMUIR, Ryan Michael | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | Scotland | British | 95218660004 | |||||
| LONGMUIR, Shirley Ann | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | United Kingdom | British | 146012890007 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| COLEMAN, Valerie Juliane | Director | 137 Whitelees Road G67 3JS Cumbernauld North Lanarkshire | British | 95937360001 | ||||||
| COLEMAN, Valerie Juliane | Director | 137 Whitelees Road G67 3JS Cumbernauld North Lanarkshire | British | 95937360001 | ||||||
| MACTAVISH, Kirsty | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | United Kingdom | British | 306154550001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of REGIS BANQUETING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirley Ann Longmuir | Apr 06, 2016 | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ryan Michael Longmuir | Apr 06, 2016 | Airbles House 270 Airbles Road ML1 3AT Motherwell Second Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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