THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED
Overview
| Company Name | THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | SC207681 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
- (7020) /
- (7415) /
Where is THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED located?
| Registered Office Address | 5 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENRICHSUN LIMITED | Jun 01, 2000 | Jun 01, 2000 |
What are the latest accounts for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2011 |
| Next Accounts Due On | Jul 31, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest confirmation statement for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2017 |
| Next Confirmation Statement Due | Jun 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
| Annual Return |
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What are the latest filings for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Lindsay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Manson as a secretary | 1 pages | TM02 | ||||||||||
Notice of receiver's report | 9 pages | 3.5(Scot) | ||||||||||
Registered office address changed from * C/O Kerr Barrie 250 West George Street Glasgow G2 4QY* on Jan 09, 2012 | 2 pages | AD01 | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
Termination of appointment of Richard Emanuel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Alasdair Lindsay on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Metcalfe Emanuel on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Oct 31, 2007 | 20 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Oct 31, 2006 | 26 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Group of companies' accounts made up to Oct 31, 2005 | 25 pages | AA | ||||||||||
Group of companies' accounts made up to Oct 31, 2004 | 25 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Group of companies' accounts made up to Oct 31, 2003 | 25 pages | AA | ||||||||||
Who are the officers of THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, William Alasdair | Secretary | The Old Manse 35 Fenwick Road KA3 2TE Kilmaurs Ayrshire | British | 32223740003 | ||||||
| MANSON, Margaret Rose | Secretary | West George Street G2 4QY Glasgow 250 United Kingdom | British | 31442930007 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| EMANUEL, Richard John Metcalfe | Director | c/o Kerr Barrie West George Street G2 4QY Glasgow 250 | Monaco | British | 91766020001 | |||||
| LINDSAY, William Alasdair | Director | George Square G2 1DY Glasgow 5 | Scotland | British | 32223740006 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 01, 2003 Delivered On Aug 11, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 06, 2000 Delivered On Sep 13, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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