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REALWAND LIMITED

REALWAND LIMITED

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

    • Overview

    Company NameREALWAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161912
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REALWAND LIMITED?

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

    Where is REALWAND LIMITED located?

    Registered Office Address
    8 Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALWAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REALWAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for REALWAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas John Brown as a director on Dec 24, 2024

    		1 pagesTM01

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

    		6 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    		5 pagesCS01

    Notification of Nasser Abdul Mohammed as a person with significant control on Dec 13, 2023

    		2 pagesPSC01

    Cessation of Douglas John Brown as a person with significant control on Apr 07, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 10,000
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of REALWAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Nasser Abdul
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		Secretary
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		British499570001
    AHMAD, Raza
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		Director
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		PakistanPakistani45986610001
    MOHAMMED, Nasser Abdul
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		Director
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		ScotlandBritish499570001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BROWN, Douglas John
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		Director
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    Scotland
    		ScotlandBritish499550004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    NICOL, John William
    43 Bankton Way
    Murieston West
    EH54 9EG Livingston
    		Director
    43 Bankton Way
    Murieston West
    EH54 9EG Livingston
    		British26305390001
    WATT, William Andrew Brian
    The Paddock
    EH42 1XT Whitekirk
    1
    East Lothian
    		Director
    The Paddock
    EH42 1XT Whitekirk
    1
    East Lothian
    		ScotlandBritish327400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALWAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasser Abdul Mohammed
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    		Dec 13, 2023
    Westerton Road
    East Mains Industrial Estate
    EH52 5BE Broxburn
    8
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Douglas John Brown
    5 Easter Belmont Road
    EH14 6EX Edinburgh
    "Brucehill"
    Midlothian
    United Kingdom
    		Apr 07, 2016
    5 Easter Belmont Road
    EH14 6EX Edinburgh
    "Brucehill"
    Midlothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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