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GLOBAL REGENCY EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Regency Europe Limited. The company was founded 8 years ago and was given the registration number SC510013. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GLOBAL REGENCY EUROPE LIMITED
Company Number:SC510013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director28 November 2018Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director03 July 2015Active

People with Significant Control

Global Regency Limited
Notified on:24 February 2017
Status:Active
Country of residence:China
Address:Unit A, 15th Floor, Ckk Commercial Centre, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Hoffmann
Notified on:24 February 2017
Status:Active
Date of birth:March 1977
Nationality:Irish
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Technovation Export Limited
Notified on:06 April 2016
Status:Active
Country of residence:Kualalumpar
Address:Darton Tower, No. 142 Wai Yip Street, Kwun Tong, Kualalumpar,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-01-30Officers

Termination director company with name termination date.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-11-28Address

Change registered office address company with date old address new address.

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2018-11-28Officers

Change person director company with change date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-08Accounts

Change account reference date company previous shortened.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-03Resolution

Resolution.

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