REGENT WINES LIMITED
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW G2 2QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC306887
- Last Updated: 01 May 2023
Company Profile
REGENT WINES LIMITED was incorporated on Wednesday, August 16, 2006 as a Private Limited Company with registered address in GLASGOW. REGENT WINES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 18 years 2 months and 24 days.
| Name | REGENT WINES LIMITED |
|---|---|
| Company number | SC306887 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Anthony Walford Nationality: British |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alastair Stewart Boogert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jan Olof Johansson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Trimalgam Investments Limited Regent Court, 70 West Regent Street, G2 2QZ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-254 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against REGENT WINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENT WINES LIMITED | 16 Aug 2006 |