REGENTS RETAIL INVESTMENT COMPANY LIMITED
GLASGOW HMS (314) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7EQ

Company number SC198068
Status Liquidation
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Registered office address changed from Lower Ground Floor, 21 Blythswood Square Glasgow G2 4BL on 22 October 2012; Court order notice of winding up; Notice of winding up order. The most likely internet sites of REGENTS RETAIL INVESTMENT COMPANY LIMITED are www.regentsretailinvestmentcompany.co.uk, and www.regents-retail-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regents Retail Investment Company Limited is a Private Limited Company. The company registration number is SC198068. Regents Retail Investment Company Limited has been working since 08 July 1999. The present status of the company is Liquidation. The registered address of Regents Retail Investment Company Limited is 141 Bothwell Street Glasgow G2 7eq. . COAKLEY, Reonald Andrew is a Secretary of the company. COAKLEY, Ronald Andrew is a Director of the company. COAKLEY, Thomas is a Director of the company. Secretary PARKER, Anthony James has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Secretary WALLACE WHITE CHARTERED ACCOUNTANTS has been resigned. Director PARKER, Anthony James has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
COAKLEY, Reonald Andrew
Appointed Date: 23 June 2009
Director
COAKLEY, Ronald Andrew
Appointed Date: 19 April 2006
39 years old
Director
COAKLEY, Thomas
Appointed Date: 01 September 1999
63 years old

Resigned Directors

Secretary
PARKER, Anthony James
Resigned: 06 April 2009
Appointed Date: 01 August 2002
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 08 July 1999
Secretary
WALLACE WHITE CHARTERED ACCOUNTANTS
Resigned: 01 August 2002
Appointed Date: 15 February 2000
Director
PARKER, Anthony James
Resigned: 06 April 2009
Appointed Date: 01 August 2002
57 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 31 August 1999
Appointed Date: 08 July 1999
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 08 July 1999

REGENTS RETAIL INVESTMENT COMPANY LIMITED Events

22 Oct 2012
Registered office address changed from Lower Ground Floor, 21 Blythswood Square Glasgow G2 4BL on 22 October 2012
22 Oct 2012
Court order notice of winding up
22 Oct 2012
Notice of winding up order
05 Oct 2012
Compulsory strike-off action has been suspended
05 Oct 2012
First Gazette notice for compulsory strike-off
...
... and 126 more events
06 Dec 1999
Director resigned
12 Nov 1999
Company name changed hms (314) LIMITED\certificate issued on 15/11/99
10 Nov 1999
Director resigned
10 Nov 1999
New director appointed
08 Jul 1999
Incorporation

REGENTS RETAIL INVESTMENT COMPANY LIMITED Charges

31 March 2010
Assignation in security
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Rights title and interest in and to the defferred payment…
21 November 2007
Standard security
Delivered: 12 December 2007
Status: Satisfied on 26 May 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Subjects in the ground and basement known as and forming 85…
21 November 2007
Standard security
Delivered: 24 November 2007
Status: Satisfied on 26 May 2010
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Subjects on the ground and basement known as and forming 85…
4 September 2006
Bond & floating charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Undertaking and all property and assets present and future…
2 February 2006
Bond & floating charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
25 February 2004
Standard security
Delivered: 4 March 2004
Status: Satisfied on 26 May 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The subjects comprising 19 union terrace, aberdeen and 1…
5 July 2002
Standard security
Delivered: 16 July 2002
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 26 queen street, peterhead.
6 November 2001
Standard security
Delivered: 12 November 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 28 huntly street, inverness.
17 October 2001
Standard security
Delivered: 26 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects known as 238 high street…
17 October 2001
Standard security
Delivered: 24 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 31 commercial street, dundee.
16 October 2001
Standard security
Delivered: 26 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole the subjects known as and forming 148 high…
15 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 5 bridge street, dunfermline.
12 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 17, 19 & 21 broad street, peterhead.
11 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 234 portobello high street, edinburgh.
11 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 39A dalry road, edinburgh.
11 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 29 dalry road, edinburgh.
5 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 549 duke street, glasgow.
5 October 2001
Standard security
Delivered: 20 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1580 & 1582 great western road, glasgow.
5 October 2001
Standard security
Delivered: 12 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 345 victoria road, glasgow.
5 October 2001
Standard security
Delivered: 12 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 456 dumbarton road, glasgow.
5 October 2001
Standard security
Delivered: 12 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 2089 paisley road west, glasgow.
5 October 2001
Standard security
Delivered: 12 October 2001
Status: Satisfied on 15 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 445 victoria road, glasgow.
25 September 2001
Bond & floating charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
24 August 2000
Floating charge
Delivered: 1 September 2000
Status: Satisfied on 13 October 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 April 2000
Standard security
Delivered: 18 April 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 39A dalry road, edinburgh.
24 March 2000
Standard security
Delivered: 10 April 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 29 dalry road, edinburgh.
24 March 2000
Standard security
Delivered: 5 April 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 234 portobello high street, edinburgh.
1 March 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 25 June 2002
Persons entitled: Nationwide Building Society
Description: 51 cowgate, kirkintilloch.
28 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 238 high street, cowdenbeath.
28 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 148 high street, cowdenbeath.
28 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 5 bridge street, dunfermline.
28 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 15 February 2006
Persons entitled: Nationwide Building Society
Description: 53/53A high street, ayr.
25 February 2000
Standard security
Delivered: 10 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Natiowide Building Society
Description: 345 victoria road, glasgow.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 15 February 2006
Persons entitled: Nationwide Building Society
Description: 26 queen street, peterhead.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 29 dalry road, edinburgh.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 17, 19 and 21 broad street peterhead.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 31 commercial street, dundee.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 456 dumbarton road, glasgow.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 2089 paisley road west, glasgow.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 549 duke street, glasgow.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 234 portobello high street, edinburgh.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 28 huntly street, inverness.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 39A dalry road, edinburgh.
25 February 2000
Standard security
Delivered: 7 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Nationwide Building Society
Description: 445 victoria road, glasgow.
8 February 2000
Bond & floating charge
Delivered: 28 February 2000
Status: Satisfied on 25 February 2004
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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