About

Registered Number: SC252973
Date of Incorporation: 18/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: C/O Mazars Llp, 100 Queen Street, Glasgow, G1 3DN,

 

Based in Glasgow, West Regent Investments Ltd was setup in 2003. The companies directors are listed as Boyce, Martina, Miller, Paul John. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYCE, Martina 01 August 2010 - 1
MILLER, Paul John 03 November 2003 02 April 2007 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
AA - Annual Accounts 21 February 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 02 October 2017
DISS40 - Notice of striking-off action discontinued 04 February 2017
AA - Annual Accounts 03 February 2017
GAZ1 - First notification of strike-off action in London Gazette 31 January 2017
CS01 - N/A 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH01 - Change of particulars for director 09 September 2016
CH03 - Change of particulars for secretary 09 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 14 August 2014
CH01 - Change of particulars for director 14 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 August 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 22 September 2010
AP01 - Appointment of director 22 September 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
287 - Change in situation or address of Registered Office 26 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 04 March 2008
225 - Change of Accounting Reference Date 04 March 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 02 July 2007
225 - Change of Accounting Reference Date 02 July 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 29 June 2006
410(Scot) - N/A 05 January 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 19 May 2005
225 - Change of Accounting Reference Date 19 May 2005
363s - Annual Return 11 August 2004
410(Scot) - N/A 28 April 2004
410(Scot) - N/A 19 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
RESOLUTIONS - N/A 10 January 2004
123 - Notice of increase in nominal capital 10 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
MEM/ARTS - N/A 04 August 2003
CERTNM - Change of name certificate 28 July 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 22 December 2005 Outstanding

N/A

Standard security 22 April 2004 Outstanding

N/A

Bond & floating charge 16 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.