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Company Information for

REGENTS RETAIL INVESTMENT COMPANY LIMITED

141 Bothwell Street, Glasgow, G2 7EQ,
Company Registration Number
SC198068
Private Limited Company
Liquidation

Company Overview

About Regents Retail Investment Company Ltd
REGENTS RETAIL INVESTMENT COMPANY LIMITED was founded on 1999-07-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Regents Retail Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGENTS RETAIL INVESTMENT COMPANY LIMITED
 
Legal Registered Office
141 Bothwell Street
Glasgow
G2 7EQ
Other companies in G2
 
Filing Information
Company Number SC198068
Company ID Number SC198068
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 30/06/2012
Latest return 08/07/2011
Return next due 05/08/2012
Type of accounts FULL
Last Datalog update: 2024-03-21 12:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTS RETAIL INVESTMENT COMPANY LIMITED
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Company Officers of REGENTS RETAIL INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REONALD ANDREW COAKLEY
 Company Secretary 2009-06-23
RONALD ANDREW COAKLEY
 Director 2006-04-19
THOMAS COAKLEY
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES PARKER
 Company Secretary 2002-08-01 2009-04-06
ANTHONY JAMES PARKER
 Director 2002-08-01 2009-04-06
WALLACE WHITE CHARTERED ACCOUNTANTS
 Company Secretary 2000-02-15 2002-08-01
HMS SECRETARIES LIMITED
 Nominated Secretary 1999-07-08 2000-02-15
HMS DIRECTORS LIMITED
 Nominated Director 1999-07-08 1999-08-31
HMS SECRETARIES LIMITED
 Nominated Director 1999-07-08 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ANDREW COAKLEY THE COAKLEY GROUP LIMITED Director 2009-06-23 CURRENT 2002-07-12 Dissolved 2013-10-11
THOMAS COAKLEY MAR RETAIL LIMITED Director 2002-05-16 CURRENT 2002-02-21 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Final Gazette dissolved via compulsory strike-off
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM LOWER GROUND FLOOR, 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL
2012-10-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-10-224.2(Scot)NOTICE OF WINDING UP ORDER
2012-10-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-05GAZ1FIRST GAZETTE
2012-01-04AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-08-23LATEST SOC23/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-23AR0108/07/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COAKLEY / 01/07/2011
2011-05-16AR0108/07/10 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW COAKLEY / 31/12/2009
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-08GAZ1FIRST GAZETTE
2010-05-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 46
2010-05-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45
2010-05-27MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42
2010-04-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2009-10-01363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-07-01288aSECRETARY APPOINTED REONALD ANDREW COAKLEY
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY PARKER
2008-10-13363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 3RD FLOOR 202 BATH STREET GLASGOW G2 4HW
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-10363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-15419a(Scot)DEC MORT/CHARGE *****
2006-02-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: REGENTS CHAMBERS 257 MAIN STREET BELLSHILL ML4 1AJ
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-25419a(Scot)DEC MORT/CHARGE *****
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/03
2003-08-15363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to REGENTS RETAIL INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-05
Petitions to Wind Up (Companies)2012-09-25
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against REGENTS RETAIL INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 41
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY 2010-04-21 Outstanding ANGLO IRISH ASSET FINANCE PLC
BOND & FLOATING CHARGE 2006-09-21 Outstanding ANGLO IRISH ASSET FINANCE PLC
BOND & FLOATING CHARGE 2006-02-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-15 Satisfied ANGLO IRISH BANK CORPORATION PLC
BOND & FLOATING CHARGE 2001-10-10 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2001-10-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE 2000-08-24 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-04-05 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-03-24 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-03-24 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-03-01 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-28 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-28 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-28 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-28 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
STANDARD SECURITY 2000-02-25 Satisfied NATIOWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 2000-02-08 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of REGENTS RETAIL INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTS RETAIL INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of REGENTS RETAIL INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTS RETAIL INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as REGENTS RETAIL INVESTMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENTS RETAIL INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGENTS RETAIL INVESTMENT COMPANY LIMITEDEvent Date2012-10-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyREGENTS RETAIL INVESTMENT COMPANY LIMITEDEvent Date2012-09-25
Notice is hereby given that on 11 September 2012 a Petition was presented to Glasgow Sheriff Court by Hadrian S.a.r.l, a socit responsibilit limite incorporated in Luxembourg with registered number B159389 and having its registered office at 65, Boulevard Grande-Duchesse Charlotte L-1331, Luxembourg craving the court inter alia that Regents Retail Investment Company Limited be wound up by the court and to appoint Joint Interim Liquidators, in which Petition the sheriff by interlocutor dated 18 September 2012 appointed persons having an interest to lodge Answers thereto within 8 days after intimation and advertisement all of which notice is hereby given. Nicola McDermid Morton Fraser LLP, 145 St Vincent Street, Glasgow G2 5JF Tel: 0141 247 1100
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGENTS RETAIL INVESTMENT COMPANY LIMITEDEvent Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENTS RETAIL INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENTS RETAIL INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 7EQ