WEST REGENT INVESTMENTS LIMITED
GLASGOW BOYDSLAW 65 LIMITED

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Company number SC252973
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address C/O MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 21 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of WEST REGENT INVESTMENTS LIMITED are www.westregentinvestments.co.uk, and www.west-regent-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Regent Investments Limited is a Private Limited Company. The company registration number is SC252973. West Regent Investments Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of West Regent Investments Limited is C O Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . BOYCE, David James is a Secretary of the company. BOYCE, David James is a Director of the company. BOYCE, Martina is a Director of the company. STEWART, Dorothy Sheila is a Director of the company. STEWART, Joseph Brian is a Director of the company. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director MILLER, Paul John has been resigned. Director RENNIE, James Stewart has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOYCE, David James
Appointed Date: 03 November 2003
Director
BOYCE, David James
Appointed Date: 03 November 2003
78 years old
Director
BOYCE, Martina
Appointed Date: 01 August 2010
76 years old
Director
STEWART, Dorothy Sheila
Appointed Date: 01 August 2010
70 years old
Director
STEWART, Joseph Brian
Appointed Date: 03 November 2003
74 years old

Resigned Directors

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 03 November 2003
Appointed Date: 18 July 2003
Director
MILLER, Paul John
Resigned: 02 April 2007
Appointed Date: 03 November 2003
74 years old
Director
RENNIE, James Stewart
Resigned: 03 November 2003
Appointed Date: 18 July 2003
60 years old

Persons With Significant Control

Mr Joseph Brian Stewart
Notified on: 18 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Paul John Miller
Notified on: 18 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST REGENT INVESTMENTS LIMITED Events

04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Total exemption small company accounts made up to 21 February 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
09 Sep 2016
Confirmation statement made on 18 July 2016 with updates
09 Sep 2016
Director's details changed for Mr Joseph Brian Stewart on 18 July 2016
...
... and 49 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Director resigned
04 Aug 2003
Memorandum and Articles of Association
28 Jul 2003
Company name changed boydslaw 65 LIMITED\certificate issued on 28/07/03
18 Jul 2003
Incorporation

WEST REGENT INVESTMENTS LIMITED Charges

22 December 2005
Standard security
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Persley services station, great northern road, aberdeen.
22 April 2004
Standard security
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 106-114 hospital hill, dunfermline, fife.
16 March 2004
Bond & floating charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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