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REGENT QUAY DEVELOPMENT COMPANY LIMITED

Company number SC097085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2023 AD01 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 16 January 2023
09 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-20
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
02 Dec 2021 PSC05 Change of details for London & Scottish Investments Limited as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
10 Jun 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
12 Nov 2020 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 TM02 Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019
06 Aug 2020 TM01 Termination of appointment of Douglas Alexander Cumine as a director on 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Feb 2019 MR04 Satisfaction of charge SC0970850009 in full
22 Feb 2019 MR04 Satisfaction of charge SC0970850010 in full
22 Feb 2019 MR04 Satisfaction of charge SC0970850011 in full
22 Feb 2019 MR04 Satisfaction of charge SC0970850012 in full
22 Feb 2019 MR04 Satisfaction of charge SC0970850014 in full
22 Feb 2019 MR04 Satisfaction of charge SC0970850016 in full
22 Feb 2019 MR04 Satisfaction of charge SC0970850015 in full
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 AP01 Appointment of Mrs Sarah Ann Campbell as a director on 19 June 2017