West Regent Investments Limited

General information

Name:

West Regent Investments Ltd

Office Address:

C/o Mazars Llp 100 Queen Street G1 3DN Glasgow

Number: SC252973

Incorporation date: 2003-07-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Mazars Llp, Glasgow G1 3DN West Regent Investments Limited is classified as a Private Limited Company with SC252973 registration number. The firm was set up 21 years ago. The company now known as West Regent Investments Limited was known as Boydslaw 65 until 2003-07-28 at which point the business name was replaced. This firm's principal business activity number is 68320 which means Management of real estate on a fee or contract basis. Wednesday 31st August 2022 is the last time account status updates were reported.

The details about this company's members shows us there are four directors: Dorothy S., Martina B., Joseph S. and David B. who became members of the Management Board on 2010-08-01, 2003-11-03. Additionally, the managing director's assignments are helped with by a secretary - David B., who was officially appointed by the firm on 2003-11-03.

Executives who control the firm include: Joseph S. has substantial control or influence over the company. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • West Regent Investments Limited 2003-07-28
  • Boydslaw 65 Limited 2003-07-18

Financial data based on annual reports

Company staff

Dorothy S.

Role: Director

Appointed: 01 August 2010

Latest update: 27 January 2024

Martina B.

Role: Director

Appointed: 01 August 2010

Latest update: 27 January 2024

David B.

Role: Secretary

Appointed: 03 November 2003

Latest update: 27 January 2024

Joseph S.

Role: Director

Appointed: 03 November 2003

Latest update: 27 January 2024

David B.

Role: Director

Appointed: 03 November 2003

Latest update: 27 January 2024

People with significant control

Joseph S.
Notified on 18 July 2016
Nature of control:
substantial control or influence
Paul M.
Notified on 18 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-02-22
End Date For Period Covered By Report 2013-02-21
Date Approval Accounts 30 December 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-02-22
End Date For Period Covered By Report 2014-02-21
Date Approval Accounts 30 November 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-02-22
End Date For Period Covered By Report 2015-02-21
Date Approval Accounts 30 December 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-02-22
End Date For Period Covered By Report 2016-02-21
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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