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REALM ISD LIMITED

REALM ISD LIMITED

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

    • Overview

    Company NameREALM ISD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419538
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REALM ISD LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is REALM ISD LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    Glasgow
    PA4 8WF Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REALM ISD LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (907) LIMITEDMar 15, 2012Mar 15, 2012

    What are the latest accounts for REALM ISD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for REALM ISD LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for REALM ISD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Titanium 1 Kings Inch Place Glasgow Renfrew Renfrewshire PA4 8WF

    		1 pagesAD04

    Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE

    		1 pagesAD03

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		2 pagesCS01

    Director's details changed for Antonia Cairns on Aug 30, 2023

    		2 pagesCH01

    Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to Titanium 1 Kings Inch Place Glasgow Renfrew Renfrewshire PA4 8WF on Sep 11, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary on Mar 15, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REALM ISD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNS, Antonia
    1 Kings Inch Place
    Glasgow
    PA4 8WF Renfrew
    Titanium
    Renfrewshire
    		Director
    1 Kings Inch Place
    Glasgow
    PA4 8WF Renfrew
    Titanium
    Renfrewshire
    		ScotlandBritishInterior Designer & Consultant167685810002
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALM ISD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonia Cairns
    1 Kings Inch Place
    Glasgow
    PA4 8WF Renfrew
    Titanium
    Renfrewshire
    		Apr 06, 2016
    1 Kings Inch Place
    Glasgow
    PA4 8WF Renfrew
    Titanium
    Renfrewshire
    		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.
    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