REALM CONSTRUCTION LIMITED
Overview
| Company Name | REALM CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110359 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALM CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is REALM CONSTRUCTION LIMITED located?
| Registered Office Address | New Thistle House The Avenue KY5 9HG Lochgelly Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALM CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALM HOMES LIMITED | Apr 12, 1988 | Apr 12, 1988 |
What are the latest accounts for REALM CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for REALM CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for REALM CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 39 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 12, 2021 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Registered office address changed from New Thistle House the Avenue Lochgelly KY5 9HG Scotland to New Thistle House the Avenue Lochgelly KY5 9HG on May 31, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Thistle House Cartmore Industrial Estate Lochgelly Fife KY5 8LL to New Thistle House the Avenue Lochgelly KY5 9HG on May 31, 2021 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 38 pages | AA | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2017 | 34 pages | AA | ||||||||||
Termination of appointment of James Macdonald Thomson as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Macdonald Thomson as a secretary on Mar 29, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Who are the officers of REALM CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven | Director | The Avenue KY5 9HG Lochgelly New Thistle House Scotland | Scotland | Scottish | Technical Director | 210035660001 | ||||
| PURVIS, Craig Robert | Director | The Avenue KY5 9HG Lochgelly New Thistle House Scotland | Scotland | Scottish | Director | 861690003 | ||||
| PURVIS, Robert | Director | 8 Springfield Road KY13 7BA Kinross Fife | Scotland | British | Plant Hirer | 1413760001 | ||||
| WIGHT, George | Director | 91 Loughborough Road KY1 3DD Kirkcaldy Fife | Scotland | Scottish | Construction Director | 121291360001 | ||||
| BANKS, Gordon Raymond | Secretary | 29 Glenwinnel Road FK12 5NX Alva Clackmannanshire | British | 532450003 | ||||||
| THOMSON, James Macdonald | Secretary | Dykeside Kintillo Gardens Bridge Of Earn PH2 9BA Perth | British | 58037290001 | ||||||
| ALEXANDER, Dennis | Director | Eynhallow 12 Cairns Place, Pool Of Muckhart FK14 7HL Dollar | British | Manager | 67837110002 | |||||
| BANKS, Gordon Raymond | Director | 29 Glenwinnel Road FK12 5NX Alva Clackmannanshire | Scotland | British | Builder Merchant | 532450003 | ||||
| HUTCHISON, Colin | Director | 20 Curling Knowe KY4 8AX Crossgates Fife | Scotland | British | Construction | 67836490002 | ||||
| NICOL, John | Director | "Heatherbank" Auchmuir Bridge Leslie Fife | British | Director | 978780001 | |||||
| THOMSON, James Macdonald | Director | Dykeside Kintillo Gardens Bridge Of Earn PH2 9BA Perth | Scotland | British | Construction Manager | 58037290001 |
Who are the persons with significant control of REALM CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Purvis | Jul 01, 2016 | Springfield Road KY13 8BA Kinross 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0