Introduction
Watch Company
R
REGENT HOUSE GLASGOW LIMITED
REGENT HOUSE GLASGOW LIMITED is an active company incorporated on 20 April 2017 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. REGENT HOUSE GLASGOW LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
SC563738
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2019 (6 years ago)
Submitted on 31 January 2020 (6 years ago)
Period: 1 May 2018 - 30 April 2019(13 months)
Type: Dormant
Next Due
Due by 30 April 2021
Period: 1 May 2019 - 30 April 2020
Confirmation Statement
Overdue
Last Filed
Made up to 19 September 2020 (5 years ago)
Submitted on 11 October 2020 (5 years ago)
Next Due
Due by 3 October 2021
For period ending 19 September 2021
Address
27 Buckingham Terrace Glasgow, G12 8ED,
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
ALAM, Khurshied
ResignedBuckingham Terrace, GlasgowG12 8ED
Born September 1955
Director
Appointed 20 Apr 2017
Resigned 14 Mar 2018
ALAM, Khurshied
Buckingham Terrace, GlasgowG12 8ED
Born September 1955
Director
20 Apr 2017
Resigned 14 Mar 2018
Resigned
ALAM, Rafiq
ResignedNewark Drive, GlasgowG41 4QE
Born May 1965
Director
Appointed 14 Mar 2018
Resigned 01 Jan 2024
ALAM, Rafiq
Newark Drive, GlasgowG41 4QE
Born May 1965
Director
14 Mar 2018
Resigned 01 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rafiq Alam
CeasedBuckingham Terrace, GlasgowG12 8ED
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2018
Ceased 01 Jan 2024
Mr Rafiq Alam
Buckingham Terrace, GlasgowG12 8ED
Born May 1965
Ownership of shares 75 to 100 percent
19 Sept 2018
Ceased 01 Jan 2024
Ceased
Mr Khurshied Alam
CeasedBuckingham Terrace, GlasgowG12 8ED
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Apr 2017
Ceased 19 Sept 2018
Mr Khurshied Alam
Buckingham Terrace, GlasgowG12 8ED
Born September 1955
Ownership of shares 75 to 100 percent
20 Apr 2017
Ceased 19 Sept 2018
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
19 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2018
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018