REALM FIRE AND SECURITY LTD.
Overview
| Company Name | REALM FIRE AND SECURITY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236192 |
| 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 FIRE AND SECURITY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REALM FIRE AND SECURITY LTD. located?
| Registered Office Address | Grove Lodge Mugiemoss Road Bucksburn AB21 9NP Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALM FIRE AND SECURITY LTD.?
| Company Name | From | Until |
|---|---|---|
| REALM FIRE PROTECTION LTD | Aug 30, 2002 | Aug 30, 2002 |
What are the latest accounts for REALM FIRE AND SECURITY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for REALM FIRE AND SECURITY LTD.?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for REALM FIRE AND SECURITY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Grove Lodge Mugiemoss Road Bucksburn Aberdeen AB21 9NP on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Stephen Alexander Booth as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Cameron Peter Marr Sinclair as a director on May 31, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Director's details changed for Mr Stephen Alexander Booth on Aug 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC2361920003, created on Jul 03, 2015 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of REALM FIRE AND SECURITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Stephen Alexander | Director | Mugiemoss Road Bucksburn AB21 9NP Aberdeen Grove Lodge United Kingdom | Scotland | British | Fire & Safety Consultant | 84614520003 | ||||
| BOOTH, Katrina | Secretary | 1 Rosebank Oldmeldrum AB51 0BG Inverurie Aberdeenshire | British | Secretary | 84614560001 | |||||
| BOOTH, Stephen Alexander | Secretary | 1 Rosebank Oldmeldrum AB51 0BG Inverurie Aberdeenshire | British | Fire & Safety Consultant | 84614520002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BOOTH, Katrina | Director | 1 Rosebank Oldmeldrum AB51 0BG Inverurie Aberdeenshire | British | Secretary | 84614560001 | |||||
| SINCLAIR, Cameron Peter Marr | Director | Sunnyside Avenue Drumoak AB31 5EF By Banchory 31 Aberdeenshire | Scotland | British | Service Manager | 135931330001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REALM FIRE AND SECURITY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Booth | Apr 06, 2016 | AB51 3QQ Inverurie 55-57 West High Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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