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REGENT QUAY DEVELOPMENT COMPANY LIMITED

Dissolved Glasgow

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate
R

REGENT QUAY DEVELOPMENT COMPANY LIMITED

Buying and selling of own real estate

Founded 3 Feb 1986 Dissolved Glasgow, United Kingdom
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 3 Oct 2022
Confirmation Statement Submitted 8 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 16
16 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

130 St. Vincent Street Glasgow G2 5HF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Andrew Duncan MacgilpDirectorBritishScotland5719 Feb 2015Active
Derek McdonaldDirectorBritishScotland581 Jun 2017Active
Sarah Ann CampbellDirectorBritishScotland4719 Jun 2017Active

Shareholders

Shareholders (12)

Tamara Kennedy
0.0%
06 Mar 2016
Russell Parker
0.0%
06 Mar 2016
Nigel Kennedy
0.0%
06 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London & Scottish Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

LONDON & SCOTTISH INVESTMENTS LIMITED united kingdom
REGENT QUAY DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Aug 2024GazetteGazette Dissolved LiquidationView(1 page)
10 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(15 pages)
16 Jan 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Jan 2023ResolutionResolutionsView(1 page)
3 Oct 2022AccountsAnnual accounts made up to 2021-12-31View(7 pages)
10 Aug 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(15 pages)
16 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
9 Jan 2023 Resolution

Resolutions

View Document(1 page)
3 Oct 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 10 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 10 May 2024

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 16 Jan 2023

Resolutions

3 years ago on 9 Jan 2023

Annual accounts made up to 2021-12-31

3 years ago on 3 Oct 2022