Regent Property Investments & Developments Ltd

Company Name	Regent Property Investments & Developments Ltd
Director	William Cunliffe
Company Status	Liquidation
Company Number	SC382659
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	William Cunliffe
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	Farries Kirk & McVean Dumfries Enterprise Park, Ti Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mr William Cunliffe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cumwhinton Drive Carlisle CA1 3HX

Director Name	Mr Grant Cunliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Director Maxwelltown Homes Ltd
Country of Residence	United Kingdom
Correspondence Address	Farries Kirk & McVean Dumfries Enterprise Park, Ti Heathhall Dumfries DG1 3SJ Scotland

Director Name	Mrs Mandy Heslop
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farries Kirk & McVean Dumfries Enterprise Park, Ti Heathhall Dumfries DG1 3SJ Scotland

Location

Registered Address	Farries Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland
Constituency	Dumfries and Galloway
Ward	Lochar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,190
Cash	£1,505
Current Liabilities	£14,100

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 July 2020 (3 years, 8 months ago)
Next Return Due	10 August 2021 (overdue)

Filing History

22 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-17 (1 page)
30 June 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
23 April 2021	Voluntary strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
31 March 2021	Application to strike the company off the register (3 pages)
12 March 2021	Cessation of Mandy Heslop as a person with significant control on 12 March 2021 (1 page)
12 March 2021	Termination of appointment of Mandy Heslop as a director on 12 March 2021 (1 page)
26 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 November 2018	Appointment of Mrs Mandy Heslop as a director on 1 November 2018 (2 pages)
1 November 2018	Notification of Mandy Heslop as a person with significant control on 1 November 2018 (2 pages)
1 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 2 (3 pages)
1 November 2018	Change of details for Mr William Cunliffe as a person with significant control on 1 November 2018 (2 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 March 2016	Director's details changed for Mr William Cunliffe on 1 January 2016 (2 pages)
30 March 2016	Director's details changed for Mr William Cunliffe on 1 January 2016 (2 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Director's details changed for Mr William Cunliffe on 30 April 2014 (2 pages)
17 August 2015	Director's details changed for Mr William Cunliffe on 30 April 2014 (2 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 September 2013	Termination of appointment of Grant Cunliffe as a director (1 page)
17 September 2013	Termination of appointment of Grant Cunliffe as a director (1 page)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 April 2013	Registered office address changed from Maxwelltown Homes Maxwelltown Industrial Estate Glasgow Road Dumfries DG2 0NW United Kingdom on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from Maxwelltown Homes Maxwelltown Industrial Estate Glasgow Road Dumfries DG2 0NW United Kingdom on 17 April 2013 (1 page)
9 November 2012	Appointment of Mr William Cunliffe as a director (2 pages)
9 November 2012	Appointment of Mr William Cunliffe as a director (2 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
27 July 2010	Incorporation (23 pages)
27 July 2010	Incorporation (23 pages)

Regent Property Investments & Developments Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland