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Regency Glazing Limited, G1 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENCY GLAZING LIMITED

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

This company is commonly known as Regency Glazing Limited. The company was founded 16 years ago and was given the registration number SC338070. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 43342 - Glazing.

Company Information

Name:REGENCY GLAZING LIMITED
Company Number:SC338070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
940, Crow Road (North), Anniesland, Glasgow, Scotland, G13 1JD

Secretary19 February 2008Active
940, Crow Road (North), Anniesland, Glasgow, Scotland, G13 1JD

Director19 February 2008Active
11, Alexander Street, Clydebank, Scotland, G81 1SQ

Director01 March 2024Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary19 February 2008Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director19 February 2008Active

People with Significant Control

Mr Douglas Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Scotland
Address:940 Crow Road (North), Anniesland, Glasgow, Scotland, G13 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-05Address

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

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2024-03-31Confirmation statement

Confirmation statement with updates.

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2024-03-14Officers

Appoint person director company with name date.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Officers

Change person director company with change date.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Resolution

Resolution.

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