REGALITY HERITABLE INVESTMENT COMPANY LIMITED

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Company number SC004162
Status Active
Incorporation Date 27 February 1899
Company Type Private Limited Company
Address 5TH FLOOR, 19 WATERLOO STREET, GLASGOW, G2 6BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Leslie Wolfson as a director on 21 January 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of REGALITY HERITABLE INVESTMENT COMPANY LIMITED are www.regalityheritableinvestmentcompany.co.uk, and www.regality-heritable-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regality Heritable Investment Company Limited is a Private Limited Company. The company registration number is SC004162. Regality Heritable Investment Company Limited has been working since 27 February 1899. The present status of the company is Active. The registered address of Regality Heritable Investment Company Limited is 5th Floor 19 Waterloo Street Glasgow G2 6bq. . WATSON, Glen Stewart is a Secretary of the company. WATSON, Glen Stewart is a Director of the company. WATT, Alan James is a Director of the company. Secretary ROBERTSON, Donald Macbean has been resigned. Director WOLFSON, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, Glen Stewart
Appointed Date: 06 December 1991

Director
WATSON, Glen Stewart
Appointed Date: 17 June 1999
64 years old

Director
WATT, Alan James

86 years old

Resigned Directors

Secretary
ROBERTSON, Donald Macbean
Resigned: 06 December 1991

Director
WOLFSON, Leslie
Resigned: 21 January 2016
96 years old

Persons With Significant Control

Kestrel Equities Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REGALITY HERITABLE INVESTMENT COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2017
Termination of appointment of Leslie Wolfson as a director on 21 January 2016
29 Dec 2016
Accounts for a dormant company made up to 30 June 2016
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,800

06 Jan 2016
Director's details changed for Alan James Watt Frics on 11 December 2015
...
... and 64 more events
11 May 1988
Return made up to 14/09/87; full list of members

24 Jun 1987
Return made up to 30/09/86; full list of members

14 Apr 1987
Company type changed from PRI30 to pri

08 Apr 1987
Full accounts made up to 30 June 1986

30 Dec 1986
Registered office changed on 30/12/86 from: 185 st vincent street glasgow

REGALITY HERITABLE INVESTMENT COMPANY LIMITED Charges

20 December 2011
Floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…