REGENCY (SCOTLAND) LIMITED
GLASGOW

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Company number SC345176
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address ROOM 6, FIRST FLOOR, 153 QUEEN STREET, GLASGOW, SCOTLAND, G1 3BJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O Calder Compliance & Consulting 3rd Floor 151 West George Street Glasgow G2 2JJ to Room 6, First Floor 153 Queen Street Glasgow G1 3BJ on 8 March 2017; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Umar Farooq as a director on 1 August 2016. The most likely internet sites of REGENCY (SCOTLAND) LIMITED are www.regencyscotland.co.uk, and www.regency-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Scotland Limited is a Private Limited Company. The company registration number is SC345176. Regency Scotland Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Regency Scotland Limited is Room 6 First Floor 153 Queen Street Glasgow Scotland G1 3bj. . ZAMAN, Zarina is a Secretary of the company. ZAMAN, Mohammed Mehmood is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary ZAMAN, Mohammed Mehmood has been resigned. Director ADREES, Muhammad has been resigned. Director FAROOQ, Umar has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ZAMAN, Zarina
Appointed Date: 16 January 2009

Director
ZAMAN, Mohammed Mehmood
Appointed Date: 16 January 2009
69 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 01 July 2008
Appointed Date: 01 July 2008

Secretary
ZAMAN, Mohammed Mehmood
Resigned: 16 January 2009
Appointed Date: 01 July 2008

Director
ADREES, Muhammad
Resigned: 16 January 2009
Appointed Date: 01 July 2008
50 years old

Director
FAROOQ, Umar
Resigned: 01 August 2016
Appointed Date: 27 August 2012
36 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 01 July 2008
Appointed Date: 01 July 2008

Persons With Significant Control

Mr Mohammed Mehmood Zaman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

REGENCY (SCOTLAND) LIMITED Events

08 Mar 2017
Registered office address changed from C/O Calder Compliance & Consulting 3rd Floor 151 West George Street Glasgow G2 2JJ to Room 6, First Floor 153 Queen Street Glasgow G1 3BJ on 8 March 2017
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
11 Aug 2016
Termination of appointment of Umar Farooq as a director on 1 August 2016
05 Apr 2016
Total exemption full accounts made up to 30 December 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

...
... and 25 more events
03 Jul 2008
Appointment terminated director stephen mabbott LTD.
03 Jul 2008
Appointment terminated secretary brian reid LTD.
03 Jul 2008
Secretary appointed mohammed mehmood zaman
03 Jul 2008
Director appointed muhammad adrees
01 Jul 2008
Incorporation