REGENT ELITE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
REGENT ELITE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
REGENT ELITE LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: SC526410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REGENT ELITE LIMITED was incorporated 8 years ago on 09/02/2016 and has the registered number: SC526410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REGENT ELITE LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-02-09 | CURRENT | ||
MR MOISES KALACH BALAS | Jun 1973 | Mexican | Director | 2017-09-22 | CURRENT |
BARCLAYTRUST (SUISSE) S.A | Corporate Director | 2016-02-09 UNTIL 2017-09-22 | RESIGNED | ||
STUART MCLUCKIE | Jul 1972 | British | Director | 2017-01-12 UNTIL 2017-09-22 | RESIGNED |
MS VALERIE LEYVRAZ | Oct 1978 | Swiss | Director | 2016-04-25 UNTIL 2017-01-12 | RESIGNED |
PATRICE GOOD | Aug 1976 | Swiss | Director | 2016-02-09 UNTIL 2017-01-12 | RESIGNED |
ROBERT DARLINGTON | Sep 1964 | Swiss | Director | 2016-02-09 UNTIL 2016-04-25 | RESIGNED |
MR MARIO COHN | Jan 1982 | Swiss | Director | 2017-01-12 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Moises Kalach Balas | 2017-09-22 | 6/1973 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Veritas Business Limited | 2016-04-06 - 2017-09-22 | Nassau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |