REGENT QUAY DEVELOPMENT COMPANY LIMITED

Company number SC097085

Date	Type	Description	View / Download
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
22 Jun 2017	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 19 June 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Derek Mcdonald as a director on 1 June 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Derek Porter as a director on 3 May 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
11 Nov 2016	AD01	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ Scotland to Venlaw 349 Bath Street Glasgow G2 4AA on 11 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Jun 2016	MR01	Registration of charge SC0970850016, created on 2 June 2016	(12 pages)
03 Jun 2016	MR04	Satisfaction of charge SC0970850013 in full	(1 page)
25 May 2016	MR01	Registration of charge SC0970850013, created on 19 May 2016	(11 pages)
25 May 2016	MR01	Registration of charge SC0970850014, created on 18 May 2016	(11 pages)
25 May 2016	MR01	Registration of charge SC0970850015, created on 18 May 2016	(11 pages)
17 May 2016	MR01	Registration of charge SC0970850012, created on 10 May 2016	(64 pages)
12 May 2016	MR01	Registration of charge SC0970850009, created on 10 May 2016	(7 pages)
12 May 2016	MR01	Registration of charge SC0970850010, created on 10 May 2016	(7 pages)
12 May 2016	MR01	Registration of charge SC0970850011, created on 10 May 2016	(7 pages)
27 Apr 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
06 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2,415,057	(5 pages)
09 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(8 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,415,057.00	(4 pages)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)
12 Mar 2015	AP01	Appointment of Mr Douglas Alexander Cumine as a director on 19 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Russell Parker as a director on 19 February 2015	(1 page)
12 Mar 2015	AP03	Appointment of Mr Douglas Alexander Cumine as a secretary on 19 February 2015	(2 pages)

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