This company is commonly known as Regent Quay Development Company Limited. The company was founded 38 years ago and was given the registration number SC097085. The firm's registered office is in GLASGOW. You can find them at Venlaw, 349 Bath Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REGENT QUAY DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC097085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1986 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, St. Vincent Street, Glasgow, G2 5HF | Director | 19 June 2017 | Active |
| 130, St. Vincent Street, Glasgow, G2 5HF | Director | 19 February 2015 | Active |
| 130, St. Vincent Street, Glasgow, G2 5HF | Director | 01 June 2017 | Active |
| Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA | Secretary | 19 February 2015 | Active |
| 35 Rubislaw Square, Aberdeen, AB15 4DG | Secretary | - | Active |
| Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA | Director | 19 February 2015 | Active |
| The Edge, Gullane Road, Aberlady, Near Longniddry, Scotland, EH32 0QB | Director | - | Active |
| 7 Bellevue Terrace, Edinburgh, EH7 4DT | Director | - | Active |
| 1a Napier Road, Edinburgh, EH10 5BE | Director | - | Active |
| Bank House, 20a, Strathearn Road, Edinburgh, Scotland, EH9 2AB | Director | 01 August 2013 | Active |
| 35 Rubislaw Square, Aberdeen, AB15 4DG | Director | 03 March 1986 | Active |
| Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA | Director | 19 February 2015 | Active |
| 46 Nasmyth Avenue, Bearsden, Glasgow, G61 4SQ | Director | - | Active |
| London & Scottish Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
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