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REGENT EXECUTRY SERVICES LIMITED

REGENT EXECUTRY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENT EXECUTRY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC586196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENT EXECUTRY SERVICES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is REGENT EXECUTRY SERVICES LIMITED located?

    Registered Office Address
    89 West Regent Street
    G2 2BA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT EXECUTRY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for REGENT EXECUTRY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Peter Christopher Dean as a director on Dec 23, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Notification of Your Expert Group Ltd as a person with significant control on Apr 01, 2018

    		2 pagesPSC02

    Cessation of Derek Peter Mcphail as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Appointment of Mr Peter Christopher Dean as a director on Apr 01, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2018

    Statement of capital on Jan 19, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REGENT EXECUTRY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHAIL, Derek Peter
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    		Director
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    		ScotlandBritish123379410002
    DEAN, Peter Christopher
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    		Director
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    		United KingdomBritish108925770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT EXECUTRY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Regent Street
    G2 2BA Glasgow
    89
    Scotland
    		Apr 01, 2018
    West Regent Street
    G2 2BA Glasgow
    89
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc412433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Derek Peter Mcphail
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    		Jan 19, 2018
    West Regent Street
    G2 2BA Glasgow
    89
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0