UKBizDB.co.uk

REGENT HERITABLE INVESTMENT COMPANY LIMITED

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

This company is commonly known as Regent Heritable Investment Company Limited. The company was founded 134 years ago and was given the registration number SC002007. The firm's registered office is in . You can find them at 5th Floor, 19 Waterloo Street, Glasgow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGENT HERITABLE INVESTMENT COMPANY LIMITED
Company Number:SC002007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1890
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, 19 Waterloo Street, Glasgow, G2 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ridge, Horsewood Road, Bridge Of Weir, United Kingdom, PA11 3AT

Secretary06 December 1991Active
The Ridge, Horsewood Road, Bridge Of Weir, United Kingdom, PA11 3AT

Director17 June 1999Active
Auch-Na-Caoith, Gryffe Road, Kilmacolm, Scotland, PA13 4BB

Director-Active
10 St Anns Drive, Giffnock, Glasgow, G46 6JP

Secretary-Active
45 Ravenscourt, Thorntonhall, Glasgow, G74 5AZ

Director-Active

People with Significant Control

Kestrel Equities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:19, Waterloo Street, Glasgow, Scotland, G2 6BQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type dormant.

Download
2022-03-12Officers

Change person director company with change date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type dormant.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Officers

Termination director company with name termination date.

Download
2016-12-29Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-29Accounts

Accounts with accounts type dormant.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-24Accounts

Accounts with accounts type dormant.

Download
2014-02-05Accounts

Accounts with accounts type dormant.

Download
2014-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.