WEST REGENT INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WEST REGENT INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WEST REGENT INVESTMENTS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: SC252973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WEST REGENT INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O MAZARS LLP
GLASGOW
G1 3DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH BRIAN STEWART Aug 1951 British Director 2003-11-03 CURRENT
DOROTHY SHEILA STEWART Jun 1955 British Director 2010-08-01 CURRENT
MARTINA BOYCE Jan 1949 British Director 2010-08-01 CURRENT
MR DAVID JAMES BOYCE Dec 1946 British Director 2003-11-03 CURRENT
MR DAVID JAMES BOYCE Dec 1946 British Secretary 2003-11-03 CURRENT
BOYDSLAW (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2003-07-18 UNTIL 2003-11-03 RESIGNED
MR JAMES STEWART RENNIE Jan 1965 British Director 2003-07-18 UNTIL 2003-11-03 RESIGNED
PAUL JOHN MILLER Sep 1951 British Director 2003-11-03 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Brian Stewart 2016-07-18 8/1951 Glasgow   Significant influence or control
Mr Paul John Miller 2016-07-18 9/1951 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WILLOW LANE MANAGEMENT COMPANY LIMITED SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RUISSEAU LTD HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED MIDLOTHIAN Active DORMANT 74990 - Non-trading company
BOYDSLAW (NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKHALL INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNBARTONSHIRE CHAMBER OF COMMERCE CLYDEBANK Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KILMARDINNY EXECUTORS LIMITED GLASGOW Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
KILMARDINNY 61 LIMITED GLASGOW Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
GROUP TOPEK HOLDINGS LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
TITAN N2 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ARDGOWAN HOSPICE LOTTERY LIMITED GREENOCK Dissolved... SMALL 92000 - Gambling and betting activities
KILMARDINNY PROPERTIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STEWART TIMBER (HOLDINGS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
TJF 1876 LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BOYDS SOLICITORS LLP KILMACOLM Dissolved... TOTAL EXEMPTION SMALL None Supplied
WEST REGENT PROPERTIES LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
RENNIE MCINNES LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WEST_REGENT_INVESTMENTS_L - Accounts 2023-07-18 31-08-2022 £2,701 Cash £122,063 equity
WEST_REGENT_INVESTMENTS_L - Accounts 2021-12-01 28-02-2021 £4,143 Cash £236,956 equity
Abbreviated Company Accounts - WEST REGENT INVESTMENTS LIMITED 2017-02-04 21-02-2016 £74,370 Cash £571,436 equity
Abbreviated Company Accounts - WEST REGENT INVESTMENTS LIMITED 2016-01-01 21-02-2015 £102,682 Cash £629,501 equity
Abbreviated Company Accounts - WEST REGENT INVESTMENTS LIMITED 2014-12-02 21-02-2014 £458,366 Cash £685,903 equity

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