REGENT QUAY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2410 August 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final account prior to dissolution in MVL (final account attached) |
| 16/01/2316 January 2023 | Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2023-01-16 |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 02/12/212 December 2021 | Change of details for London & Scottish Investments Limited as a person with significant control on 2021-11-22 |
| 22/11/2122 November 2021 | Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850016 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850011 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850012 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850014 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850015 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850009 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850010 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ SCOTLAND |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850016 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0970850013 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850013 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850014 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850015 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850012 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850009 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850010 |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0970850011 |
| 27/04/1627 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 06/03/166 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 08/07/158 July 2015 | ADOPT ARTICLES 30/06/2015 |
| 08/07/158 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 2415057.00 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER CUMINE |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR DOUGLAS ALEXANDER CUMINE |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 14 NELSON STREET EDINBURGH LOTHIAN EH3 6LG |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR DEREK PORTER |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL PARKER |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIDDES |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ANDREW DUNCAN MACGILP |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENNEDY |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARKER |
| 11/03/1511 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FIDDES / 04/02/2014 |
| 07/03/147 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR NIGEL WILLIAM RICHARD KENNEDY |
| 04/04/134 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM FIDDES / 03/01/2013 |
| 13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY |
| 08/03/118 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/03/103 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FIDDES / 04/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAPHAEL MICHAEL KENNEDY / 04/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WRIGHT / 04/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PARKER / 04/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVIN FINLAY / 04/02/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/09/0522 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 13 JAMES STREET ABERDEEN AB11 5AP |
| 04/03/034 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/08/0127 August 2001 | DEC MORT/CHARGE ***** |
| 27/08/0127 August 2001 | DEC MORT/CHARGE ***** |
| 22/02/0122 February 2001 | DEC MORT/CHARGE ***** |
| 13/02/0113 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0012 October 2000 | VARYING SHARE RIGHTS AND NAMES 26/09/00 |
| 12/10/0012 October 2000 | ADOPT ARTICLES 26/09/00 |
| 12/10/0012 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 62 REGENT QUAY ABERDEEN AB1 2AR |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/07/9230 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/02/9228 February 1992 | RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/08/9121 August 1991 | PARTIC OF MORT/CHARGE 9361 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/04/918 April 1991 | PARTIC OF MORT/CHARGE 4016C |
| 04/03/914 March 1991 | RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | AUDITOR'S RESIGNATION |
| 20/01/9020 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/01/9015 January 1990 | PARTIC OF MORT/CHARGE 412 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/03/8918 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/11/8822 November 1988 | STAT DEC TO CANCEL ALLOT 23900 |
| 22/11/8822 November 1988 | PUC2 19900 X £1 ORD 240688 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | PARTIC OF MORT/CHARGE 7481 |
| 05/07/885 July 1988 | G123 INC CAP TO £24000 240688 |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 240688 |
| 05/07/885 July 1988 | TO INC CAP TO £24000 240688 |
| 05/07/885 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240688 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 28/02/8828 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | MEMORANDUM OF ASSOCIATION |
| 23/04/8623 April 1986 | ALLOTMENT OF SHARES |
| 20/03/8620 March 1986 | CERTIFICATE OF INCORPORATION |
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