Company NameRegent Executry Services Limited
Company StatusDissolved
Company NumberSC586196
CategoryPrivate Limited Company
Incorporation Date19 January 2018(6 years, 2 months ago)
Dissolution Date5 December 2023 (3 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Derek Peter McPhail
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameMr Peter Christopher Dean
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(2 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 23 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address89 West Regent Street
Glasgow
G2 2BA
Scotland

Location

Registered Address89 West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 September 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
18 June 2021Voluntary strike-off action has been suspended (1 page)
18 May 2021First Gazette notice for voluntary strike-off (1 page)
11 May 2021Application to strike the company off the register (1 page)
13 April 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
13 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
29 December 2020Termination of appointment of Peter Christopher Dean as a director on 23 December 2020 (1 page)
24 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 September 2019Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
10 April 2018Notification of Your Expert Group Ltd as a person with significant control on 1 April 2018 (2 pages)
10 April 2018Cessation of Derek Peter Mcphail as a person with significant control on 1 April 2018 (1 page)
5 April 2018Appointment of Mr Peter Christopher Dean as a director on 1 April 2018 (2 pages)
19 January 2018Incorporation
Statement of capital on 2018-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 January 2018Incorporation
Statement of capital on 2018-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)