REGENT ELITE LIMITED
Company is dissolved
General Information
NAME
REGENT ELITE LIMITED
COMPANY NUMBER
SC526410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH3 9EE
Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
Credit Risk Overview
Want to learn more about REGENT ELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT ELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT ELITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 243 Past: 259 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 05/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/12/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 21/11/2024 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Moises Kalach Balas (923832211) Appointed |
| 28/09/2017 | ZEDRA TRUST COMPANY (SUISSE) SA (920498098) has left the board |
| 28/09/2017 | Mario Cohn (922479349) has left the board |
| 28/09/2017 | Stuart McLuckie (922479356) has left the board |
| 21/02/2017 | New Annual Return filed |
| 17/02/2017 | Valerie Leyvraz (920916679) has left the board |
| 17/02/2017 | Patrice Good (909385870) has left the board |
| 17/02/2017 | New Board Member Stuart McLuckie (922479356) Appointed |
| 17/02/2017 | New Board Member Mario Cohn (922479349) Appointed |
| 21/06/2016 | Robert Darlington (920498100) has left the board |
| 21/06/2016 | New Board Member Valerie Leyvraz (920916679) Appointed |
| 25/02/2016 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (920498099) has left the board |
| 25/02/2016 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 25/02/2016 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (920498099) has left the board |
| 25/02/2016 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 18/02/2016 | New Board Member Patrice Good (909385870) Appointed |
| 18/02/2016 | Patrice Good (920498101) has left the board |
| 18/02/2016 | Patrice Good (920498101) has left the board |
| 18/02/2016 | New Board Member Patrice Good (909385870) Appointed |
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