West Regent Investments Limited

Company Name	West Regent Investments Limited
Company Status	Active
Company Number	SC252973
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David James Boyce
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Joseph Brian Stewart
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr David James Boyce
Nationality	British
Status	Current
Appointed	03 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Martina Boyce
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Dorothy Sheila Stewart
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr James Stewart Rennie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	59 Mosshead Road Bearsden Glasgow G61 3EZ Scotland

Director Name	Mr Paul John Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Sandycombe Road Kew Richmond Surrey TW9 3NP

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Location

Registered Address	C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Martina Boyce 6.00% Ordinary
470 at £1	Paul Miller 47.00% Ordinary
235 at £1	Dorothy Stewart 23.50% Ordinary
235 at £1	Joseph Brian Stewart 23.50% Ordinary

Financials

Year	2014
Net Worth	£629,501
Cash	£102,682
Current Liabilities	£6,318

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

22 December 2005	Delivered on: 5 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Persley services station, great northern road, aberdeen. Outstanding
22 April 2004	Delivered on: 28 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 106-114 hospital hill, dunfermline, fife. Outstanding
16 March 2004	Delivered on: 19 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 August 2023	Confirmation statement made on 13 July 2023 with updates (3 pages)
17 July 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
23 November 2022	Previous accounting period extended from 28 February 2022 to 31 August 2022 (3 pages)
15 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 21 February 2020 (6 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 21 February 2019 (6 pages)
28 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
20 February 2019	Total exemption full accounts made up to 21 February 2018 (7 pages)
17 August 2018	Change of details for Mr Paul John Miller as a person with significant control on 17 August 2018 (2 pages)
17 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 21 February 2017 (7 pages)
14 February 2018	Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 14 February 2018 (1 page)
2 October 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
3 February 2017	Total exemption small company accounts made up to 21 February 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 21 February 2016 (3 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
9 September 2016	Director's details changed for Dorothy Sheila Stewart on 18 July 2016 (2 pages)
9 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
9 September 2016	Director's details changed for Mr David James Boyce on 18 July 2016 (2 pages)
9 September 2016	Director's details changed for Martina Boyce on 18 July 2016 (2 pages)
9 September 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
9 September 2016	Secretary's details changed for Mr David James Boyce on 18 July 2016 (1 page)
9 September 2016	Director's details changed for Mr Joseph Brian Stewart on 18 July 2016 (2 pages)
9 September 2016	Director's details changed for Mr Joseph Brian Stewart on 18 July 2016 (2 pages)
9 September 2016	Director's details changed for Mr David James Boyce on 18 July 2016 (2 pages)
9 September 2016	Director's details changed for Martina Boyce on 18 July 2016 (2 pages)
9 September 2016	Secretary's details changed for Mr David James Boyce on 18 July 2016 (1 page)
9 September 2016	Director's details changed for Dorothy Sheila Stewart on 18 July 2016 (2 pages)
31 December 2015	Total exemption small company accounts made up to 21 February 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 21 February 2015 (3 pages)
7 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
7 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (7 pages)
30 November 2014	Total exemption small company accounts made up to 21 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 21 February 2014 (3 pages)
14 August 2014	Director's details changed for Dorothy Sheila Stewart on 18 July 2014 (2 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
14 August 2014	Director's details changed for Martina Boyce on 18 July 2014 (2 pages)
14 August 2014	Director's details changed for Dorothy Sheila Stewart on 18 July 2014 (2 pages)
14 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (7 pages)
14 August 2014	Director's details changed for Martina Boyce on 18 July 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 21 February 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 21 February 2013 (4 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (7 pages)
7 August 2013	Director's details changed for Dorothy Sheila Stewart on 18 July 2013 (2 pages)
7 August 2013	Director's details changed for Dorothy Sheila Stewart on 18 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Joseph Brian Stewart on 18 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Joseph Brian Stewart on 18 July 2013 (2 pages)
7 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (7 pages)
31 December 2012	Total exemption small company accounts made up to 21 February 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 21 February 2012 (4 pages)
28 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
28 April 2011	Total exemption small company accounts made up to 21 February 2011 (3 pages)
28 April 2011	Total exemption small company accounts made up to 21 February 2011 (3 pages)
30 November 2010	Total exemption small company accounts made up to 21 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 21 February 2010 (4 pages)
22 September 2010	Appointment of Martina Boyce as a director (3 pages)
22 September 2010	Appointment of Dorothy Sheila Stewart as a director (3 pages)
22 September 2010	Appointment of Martina Boyce as a director (3 pages)
22 September 2010	Appointment of Dorothy Sheila Stewart as a director (3 pages)
31 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 August 2009	Return made up to 18/07/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from c/o mazars LLP 90 st. Vincent street glasgow G2 5UB (1 page)
21 August 2009	Registered office changed on 21/08/2009 from c/o mazars LLP 90 st. Vincent street glasgow G2 5UB (1 page)
21 August 2009	Return made up to 18/07/09; full list of members (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from 146 west regent street glasgow lanarkshire G2 2RZ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 146 west regent street glasgow lanarkshire G2 2RZ (1 page)
4 February 2009	Total exemption small company accounts made up to 21 February 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 21 February 2008 (3 pages)
2 December 2008	Return made up to 18/07/08; full list of members (6 pages)
2 December 2008	Return made up to 18/07/08; full list of members (6 pages)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
4 March 2008	Prev sho from 30/04/2007 to 28/02/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
4 March 2008	Prev sho from 30/04/2007 to 28/02/2007 (1 page)
24 January 2008	Return made up to 18/07/07; full list of members (7 pages)
24 January 2008	Return made up to 18/07/07; full list of members (7 pages)
2 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 July 2007	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
2 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 July 2007	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
8 August 2006	Return made up to 18/07/06; full list of members (7 pages)
8 August 2006	Return made up to 18/07/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
5 January 2006	Partic of mort/charge * (3 pages)
5 January 2006	Partic of mort/charge * (3 pages)
7 October 2005	Return made up to 18/07/05; full list of members (7 pages)
7 October 2005	Return made up to 18/07/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
19 May 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
19 May 2005	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
11 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Partic of mort/charge * (5 pages)
28 April 2004	Partic of mort/charge * (5 pages)
19 March 2004	Partic of mort/charge * (6 pages)
19 March 2004	Partic of mort/charge * (6 pages)
22 January 2004	Ad 21/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 January 2004	Ad 21/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Â£ nc 1000/10000 07/01/04 (1 page)
10 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2004	Â£ nc 1000/10000 07/01/04 (1 page)
10 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2004	Secretary resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	New secretary appointed;new director appointed (2 pages)
23 December 2003	Director resigned (1 page)
4 August 2003	Memorandum and Articles of Association (8 pages)
4 August 2003	Memorandum and Articles of Association (8 pages)
28 July 2003	Company name changed boydslaw 65 LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed boydslaw 65 LIMITED\certificate issued on 28/07/03 (2 pages)
18 July 2003	Incorporation (21 pages)
18 July 2003	Incorporation (21 pages)

West Regent Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland