REGENT WINES LIMITED

Overview

Company Name	REGENT WINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC306887
Jurisdiction	Scotland
Date of Creation	Aug 16, 2006
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENT WINES LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REGENT WINES LIMITED located?

Registered Office Address	C/O Robb Ferguson Regent Court 70 West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT WINES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for REGENT WINES LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2023	Application to strike the company off the register	1 pages	DS01

Feb 14, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Previous accounting period extended from Nov 30, 2021 to May 31, 2022	1 pages	AA01

Aug 31, 2021	Unaudited abridged accounts made up to Nov 30, 2020	7 pages	AA

Aug 25, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Aug 25, 2021	Notification of James Anthony Walford as a person with significant control on Nov 24, 2020	2 pages	PSC01

Aug 25, 2021	Cessation of Trimalgam Investments Limited as a person with significant control on Nov 24, 2020	1 pages	PSC07

Mar 25, 2021	Director's details changed for Mr James Anthony Walford on Mar 19, 2021	2 pages	CH01

Mar 24, 2021	Registered office address changed from 157 Hope Street Glasgow G2 2UQ Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 24, 2021	1 pages	AD01

Aug 31, 2020	Unaudited abridged accounts made up to Nov 30, 2019	7 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Unaudited abridged accounts made up to Nov 30, 2018	7 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Change of details for Trimalgam Investments Limited as a person with significant control on Aug 01, 2018	2 pages	PSC05

Aug 06, 2018	Change of details for Mr Jan Olof Johansson as a person with significant control on Aug 01, 2018	2 pages	PSC04

Aug 06, 2018	Change of details for Mr Alastair Stewart Boogert as a person with significant control on Aug 01, 2018	2 pages	PSC04

Jun 01, 2018	Unaudited abridged accounts made up to Nov 30, 2017	7 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 16, 2017 with updates	4 pages	CS01

Jul 07, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Mar 27, 2017	Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 157 Hope Street Glasgow G2 2UQ on Mar 27, 2017	1 pages	AD01

Aug 31, 2016	Confirmation statement made on Aug 16, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of REGENT WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOGERT, Alastair Stewart Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Scotland	Mar 11, 2009		Director	Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Scotland	United Kingdom	British	1948-3	114632870001
JOHANSSON, Jan Olof Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Scotland	Aug 16, 2006		Director	Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Scotland	United Kingdom	Swedish	1953-3	70941770002
WALFORD, James Anthony Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Scotland	Aug 16, 2006		Director	Regent Court 70 West Regent Street G2 2QZ Glasgow C/O Robb Ferguson Scotland	England	British	1946-3	1231000009
WALFORD, James Anthony 5 Dundonald Street Edinburgh EH3 6RX	Aug 16, 2006	Aug 27, 2012	Secretary	5 Dundonald Street Edinburgh EH3 6RX		British		1231000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT WINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Anthony Walford

Nov 24, 2020

Regent Court

70 West Regent Street

G2 2QZ Glasgow

C/O Robb Ferguson

Scotland

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Trimalgam Investments Limited

Apr 06, 2016

Regent Court

70 West Regent Street

G2 2QZ Glasgow

C/O Robb Ferguson

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc114817

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alastair Stewart Boogert

Apr 06, 2016

Regent Court

70 West Regent Street

G2 2QZ Glasgow

C/O Robb Ferguson

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jan Olof Johansson

Apr 06, 2016

Regent Court

70 West Regent Street

G2 2QZ Glasgow

C/O Robb Ferguson

Scotland

Nationality: Swedish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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