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Company Information for

REGENCY (SCOTLAND) LIMITED

21 West Nile Street, 2nd Floor Left, Glasgow, G1 2PS,
Company Registration Number
SC345176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regency (scotland) Ltd
REGENCY (SCOTLAND) LIMITED was founded on 2008-07-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Regency (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENCY (SCOTLAND) LIMITED
 
Legal Registered Office
21 West Nile Street
2nd Floor Left
Glasgow
G1 2PS
Other companies in G2
 
Filing Information
Company Number SC345176
Company ID Number SC345176
Date formed 2008-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-30
Account next due 2020-12-30
Latest return 2020-07-01
Return next due 2021-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 23:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY (SCOTLAND) LIMITED
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Company Officers of REGENCY (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ZARINA ZAMAN
 Company Secretary 2009-01-16
MOHAMMED MEHMOOD ZAMAN
 Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
UMAR FAROOQ
 Director 2012-08-27 2016-08-01
MOHAMMED MEHMOOD ZAMAN
 Company Secretary 2008-07-01 2009-01-16
MUHAMMAD ADREES
 Director 2008-07-01 2009-01-16
BRIAN REID LTD.
 Company Secretary 2008-07-01 2008-07-01
STEPHEN MABBOTT LTD.
 Director 2008-07-01 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED MEHMOOD ZAMAN ZAMCO LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
MOHAMMED MEHMOOD ZAMAN WESTERHILL LTD Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off

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
2023-08-15Final Gazette dissolved via compulsory strike-off
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-21DISS40Compulsory strike-off action has been discontinued
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-05DISS40Compulsory strike-off action has been discontinued
2020-06-04AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 601 Duke Street Glasgow G31 1PZ Scotland
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Room 6, First Floor 153 Queen Street Glasgow G1 3BJ Scotland
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-13AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-21AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Calder Compliance & Consulting 3rd Floor 151 West George Street Glasgow G2 2JJ
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR UMAR FAROOQ
2016-04-05AA30/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12AA30/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 1F1 1St Floor 153 Queen Street Glasgow G1 3BJ Scotland
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM C/O Calder Compliance 3Rd Floor 151 West George Street Glasgow Lanarkshire G2 2JJ
2013-08-08AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA30/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-12AP01DIRECTOR APPOINTED MR UMAR FAROOQ
2012-09-28AR0101/07/12 ANNUAL RETURN FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 19 WATERLOO STREET GLASGOW G2 6AY
2012-03-26AA30/12/11 TOTAL EXEMPTION FULL
2011-10-27AA30/12/10 TOTAL EXEMPTION FULL
2011-07-19AR0101/07/11 NO CHANGES
2010-07-07AR0101/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MEHMOOD ZAMAN / 01/07/2010
2010-03-23AA30/12/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY MOHAMMED ZAMAN
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM G.AD ACCOUNTING, WATERLOO CHAMBERS, SUITE 4/6 19 WATERLOO STREET GLASGOW LANARK, STRATHCLYDE G2 6AY
2009-07-20225CURREXT FROM 31/07/2009 TO 30/12/2009
2009-03-04288aDIRECTOR APPOINTED MOHAMMED MEHMOOD ZAMAN
2009-03-04288aSECRETARY APPOINTED ZARINA ZAMAN
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD ADREES
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM UNIT 4 420 HAMILTON ROAD FLEMINGTON ESTATE, CAMBUSLANG GLASGOW G72 7TN
2008-07-04RES01ADOPT MEM AND ARTS 01/07/2008
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-07-03288aSECRETARY APPOINTED MOHAMMED MEHMOOD ZAMAN
2008-07-03288aDIRECTOR APPOINTED MUHAMMAD ADREES
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to REGENCY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENCY (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Intangible Assets
Patents
We have not found any records of REGENCY (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY (SCOTLAND) LIMITED
Trademarks
We have not found any records of REGENCY (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY (SCOTLAND) 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 (47290 - Other retail sale of food in specialised stores) as REGENCY (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY (SCOTLAND) 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 REGENCY (SCOTLAND) 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 G1 2PS