Regency (Scotland) Limited

Company Name	Regency (Scotland) Limited
Company Status	Dissolved
Company Number	SC345176
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 10 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Mohammed Mehmood Zaman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 15 August 2023)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	44 Castleton Avenue Glasgow Strathclyde G64 2BG Scotland

Secretary Name	Zarina Zaman
Nationality	British
Status	Closed
Appointed	16 January 2009(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 15 August 2023)
Role	Saleswoman
Correspondence Address	44 Castleton Avenue Glasgow Strathclyde G64 2BG Scotland

Director Name	Muhammad Adrees
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Wholesale Of Paper Supplies
Correspondence Address	57 Newton Avenue Cambuslang Glasgow G72 7RL Scotland

Secretary Name	Mr Mohammed Mehmood Zaman
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	44 Castleton Avenue Glasgow Strathclyde G64 2BG Scotland

Director Name	Mr Umar Farooq
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 August 2012(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Calder Compliance & Consulting 3rd Floor 151 West George Street Glasgow G2 2JJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	21 West Nile Street 2nd Floor Left Glasgow G1 2PS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mohammed Mehmood Zaman 100.00% Ordinary

Financials

Year	2014
Turnover	£74,024
Gross Profit	£41,482
Net Worth	-£3,738
Cash	£845
Current Liabilities	£6,983

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

21 October 2020	Compulsory strike-off action has been discontinued (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
19 October 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 June 2020	Compulsory strike-off action has been discontinued (1 page)
4 June 2020	Total exemption full accounts made up to 30 December 2018 (7 pages)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 November 2019	Registered office address changed from 601 Duke Street Glasgow G31 1PZ Scotland to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on 12 November 2019 (1 page)
5 September 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
27 September 2018	Registered office address changed from Room 6, First Floor 153 Queen Street Glasgow G1 3BJ Scotland to 601 Duke Street Glasgow G31 1PZ on 27 September 2018 (1 page)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 December 2017 (7 pages)
21 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
21 April 2017	Total exemption full accounts made up to 30 December 2016 (7 pages)
8 March 2017	Registered office address changed from C/O Calder Compliance & Consulting 3rd Floor 151 West George Street Glasgow G2 2JJ to Room 6, First Floor 153 Queen Street Glasgow G1 3BJ on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from C/O Calder Compliance & Consulting 3rd Floor 151 West George Street Glasgow G2 2JJ to Room 6, First Floor 153 Queen Street Glasgow G1 3BJ on 8 March 2017 (1 page)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 August 2016	Termination of appointment of Umar Farooq as a director on 1 August 2016 (1 page)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 August 2016	Termination of appointment of Umar Farooq as a director on 1 August 2016 (1 page)
5 April 2016	Total exemption full accounts made up to 30 December 2015 (7 pages)
5 April 2016	Total exemption full accounts made up to 30 December 2015 (7 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
2 July 2015	Total exemption full accounts made up to 30 December 2014 (7 pages)
2 July 2015	Total exemption full accounts made up to 30 December 2014 (7 pages)
12 August 2014	Total exemption full accounts made up to 30 December 2013 (7 pages)
12 August 2014	Total exemption full accounts made up to 30 December 2013 (7 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
15 August 2013	Registered office address changed from 1F1 1St Floor 153 Queen Street Glasgow G1 3BJ Scotland on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 1F1 1St Floor 153 Queen Street Glasgow G1 3BJ Scotland on 15 August 2013 (1 page)
14 August 2013	Registered office address changed from C/O Calder Compliance 3Rd Floor 151 West George Street Glasgow Lanarkshire G2 2JJ on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from C/O Calder Compliance 3Rd Floor 151 West George Street Glasgow Lanarkshire G2 2JJ on 14 August 2013 (1 page)
8 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption full accounts made up to 30 December 2012 (7 pages)
19 April 2013	Total exemption full accounts made up to 30 December 2012 (7 pages)
12 October 2012	Appointment of Mr Umar Farooq as a director (3 pages)
12 October 2012	Appointment of Mr Umar Farooq as a director (3 pages)
28 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Registered office address changed from 19 Waterloo Street Glasgow G2 6AY on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from 19 Waterloo Street Glasgow G2 6AY on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from 19 Waterloo Street Glasgow G2 6AY on 6 August 2012 (2 pages)
26 March 2012	Total exemption full accounts made up to 30 December 2011 (7 pages)
26 March 2012	Total exemption full accounts made up to 30 December 2011 (7 pages)
27 October 2011	Total exemption full accounts made up to 30 December 2010 (7 pages)
27 October 2011	Total exemption full accounts made up to 30 December 2010 (7 pages)
19 July 2011	Annual return made up to 1 July 2011 (14 pages)
19 July 2011	Annual return made up to 1 July 2011 (14 pages)
19 July 2011	Annual return made up to 1 July 2011 (14 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mohammed Mehmood Zaman on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Mohammed Mehmood Zaman on 1 July 2010 (2 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Mohammed Mehmood Zaman on 1 July 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 December 2009 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 December 2009 (3 pages)
23 July 2009	Appointment terminated secretary mohammed zaman (1 page)
23 July 2009	Registered office changed on 23/07/2009 from G.ad accounting, waterloo chambers, suite 4/6 19 waterloo street glasgow lanark, strathclyde G2 6AY (1 page)
23 July 2009	Return made up to 01/07/09; full list of members (3 pages)
23 July 2009	Appointment terminated secretary mohammed zaman (1 page)
23 July 2009	Return made up to 01/07/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from G.ad accounting, waterloo chambers, suite 4/6 19 waterloo street glasgow lanark, strathclyde G2 6AY (1 page)
20 July 2009	Accounting reference date extended from 31/07/2009 to 30/12/2009 (1 page)
20 July 2009	Accounting reference date extended from 31/07/2009 to 30/12/2009 (1 page)
4 March 2009	Director appointed mohammed mehmood zaman (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 4 420 hamilton road flemington estate, cambuslang glasgow G72 7TN (1 page)
4 March 2009	Appointment terminated director muhammad adrees (1 page)
4 March 2009	Secretary appointed zarina zaman (2 pages)
4 March 2009	Appointment terminated director muhammad adrees (1 page)
4 March 2009	Secretary appointed zarina zaman (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 4 420 hamilton road flemington estate, cambuslang glasgow G72 7TN (1 page)
4 March 2009	Director appointed mohammed mehmood zaman (2 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
3 July 2008	Secretary appointed mohammed mehmood zaman (2 pages)
3 July 2008	Secretary appointed mohammed mehmood zaman (2 pages)
3 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
3 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
3 July 2008	Director appointed muhammad adrees (2 pages)
3 July 2008	Director appointed muhammad adrees (2 pages)
3 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
3 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
1 July 2008	Incorporation (18 pages)
1 July 2008	Incorporation (18 pages)

Regency (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland