REGENT HERITABLE INVESTMENT COMPANY LIMITED

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Company number SC002007
Status Active
Incorporation Date 6 May 1890
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-two 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 REGENT HERITABLE INVESTMENT COMPANY LIMITED are www.regentheritableinvestmentcompany.co.uk, and www.regent-heritable-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and seven 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.Regent Heritable Investment Company Limited is a Private Limited Company. The company registration number is SC002007. Regent Heritable Investment Company Limited has been working since 06 May 1890. The present status of the company is Active. The registered address of Regent 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

REGENT 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 8,300
29 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 62 more events
24 Jun 1987
Return made up to 30/09/86; full list of members
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 C2
04 Nov 1986
Return made up to 28/08/85; full list of members
29 Jan 1986
Full accounts made up to 30 June 1985

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