This company is commonly known as Regent Wines Limited. The company was founded 17 years ago and was given the registration number SC306887. The firm's registered office is in GLASGOW. You can find them at 157 Hope Street, , Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | REGENT WINES LIMITED |
|---|---|---|
| Company Number | : | SC306887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2006 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 157 Hope Street, Glasgow, Scotland, G2 2UQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 11 March 2009 | Active |
| C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 16 August 2006 | Active |
| C/O Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ | Director | 16 August 2006 | Active |
| 5 Dundonald Street, Edinburgh, EH3 6RX | Secretary | 16 August 2006 | Active |
| Mr James Anthony Walford | ||
| Notified on | : | 24 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, Scotland, G2 2QZ |
| Nature of control | : |
|
| Trimalgam Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, Scotland, G2 2QZ |
| Nature of control | : |
|
| Mr Alastair Stewart Boogert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, Scotland, G2 2QZ |
| Nature of control | : |
|
| Mr Jan Olof Johansson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | Swedish |
| Country of residence | : | Scotland |
| Address | : | C/O Robb Ferguson, Regent Court, Glasgow, Scotland, G2 2QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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