REGENT WINES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2UQ

Company number SC306887
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 157 HOPE STREET, GLASGOW, SCOTLAND, G2 2UQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 157 Hope Street Glasgow G2 2UQ on 27 March 2017; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REGENT WINES LIMITED are www.regentwines.co.uk, and www.regent-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 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 Wines Limited is a Private Limited Company. The company registration number is SC306887. Regent Wines Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Regent Wines Limited is 157 Hope Street Glasgow Scotland G2 2uq. . BOOGERT, Alastair Stewart is a Director of the company. JOHANSSON, Jan Olof is a Director of the company. WALFORD, James Anthony is a Director of the company. Secretary WALFORD, James Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BOOGERT, Alastair Stewart
Appointed Date: 11 March 2009
77 years old
Director
JOHANSSON, Jan Olof
Appointed Date: 16 August 2006
72 years old
Director
WALFORD, James Anthony
Appointed Date: 16 August 2006
79 years old

Resigned Directors

Secretary
WALFORD, James Anthony
Resigned: 27 August 2012
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Alastair Stewart Boogert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Olof Johansson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trimalgam Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

REGENT WINES LIMITED Events

27 Mar 2017
Registered office address changed from 5 Dundonald Street Edinburgh EH3 6RX to 157 Hope Street Glasgow G2 2UQ on 27 March 2017
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 15,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
20 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Accounting reference date extended from 31/08/07 to 30/11/07
16 Aug 2006
Incorporation

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