REALIDAD ESTUPENDA LIMITED

REALIDAD ESTUPENDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREALIDAD ESTUPENDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALIDAD ESTUPENDA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REALIDAD ESTUPENDA LIMITED located?

    Registered Office Address
    36 Middlemuir Road
    Lenzie
    G66 4NA
    Undeliverable Registered Office AddressNo

    What were the previous names of REALIDAD ESTUPENDA LIMITED?

    Previous Company Names
    Company NameFromUntil
    JADESHORE LIMITEDJul 22, 1994Jul 22, 1994

    What are the latest accounts for REALIDAD ESTUPENDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for REALIDAD ESTUPENDA LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for REALIDAD ESTUPENDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of REALIDAD ESTUPENDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Ronald Whitelaw
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    Secretary
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    BritishDeveloper379430003
    MAGUIRE, David Kevin
    Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    5
    Director
    Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    5
    United KingdomBritishRestaurateur Developer379440003
    SOMERVILLE, Ronald Whitelaw
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    Director
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    ScotlandBritishDeveloper379430003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of REALIDAD ESTUPENDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kevin Maguire
    36 Middlemuir Road
    Lenzie
    G66 4NA
    Jul 01, 2016
    36 Middlemuir Road
    Lenzie
    G66 4NA
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ronald Whitelaw Somerville
    36 Middlemuir Road
    Lenzie
    G66 4NA
    Jul 01, 2016
    36 Middlemuir Road
    Lenzie
    G66 4NA
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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