Active
Company Information for REALWAND LIMITED
8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5BE,
|
Company Registration Number
SC161912
Private Limited Company
Active |
Company Name | |
---|---|
REALWAND LIMITED | |
Legal Registered Office | |
8 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5BE Other companies in EH52 | |
Company Number | SC161912 | |
---|---|---|
Company ID Number | SC161912 | |
Date formed | 1995-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
NASSER ABDUL MOHAMMED |
||
RAZA AHMAD |
||
DOUGLAS JOHN BROWN |
||
NASSER ABDUL MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW BRIAN WATT |
Director | ||
JOHN WILLIAM NICOL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAR DEAL WAREHOUSE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS (BROOMHILL) LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1984-10-04 | Active | |
WESTCARS TAYSIDE LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
EWFS LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Company Secretary | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Company Secretary | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Company Secretary | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Company Secretary | 1990-02-28 | CURRENT | 1988-09-20 | Active | |
NORTHERN AUTOMOBILE COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1980-08-11 | Active | |
EASTERN HOLDINGS LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Company Secretary | 1988-12-31 | CURRENT | 1987-04-20 | Active | |
BARNETTS MOTOR GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1965-03-26 | Active | |
GRASSICK'S GARAGE LIMITED | Director | 2017-08-01 | CURRENT | 1934-01-13 | Active | |
MEADOWNET LIMITED | Director | 2012-05-08 | CURRENT | 2002-01-16 | Active | |
EASTERN WESTERN LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL CLOUD LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
EW LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL WAREHOUSE LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Director | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS (BROOMHILL) LIMITED | Director | 2003-05-30 | CURRENT | 1984-10-04 | Active | |
WESTCARS TAYSIDE LIMITED | Director | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Director | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
EWFS LIMITED | Director | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Director | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Director | 1990-03-28 | CURRENT | 1988-09-20 | Active | |
NORTHERN AUTOMOBILE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1980-08-11 | Active | |
EASTERN HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-20 | Active | |
BARNETTS MOTOR GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1965-03-26 | Active | |
GRASSICK'S GARAGE LIMITED | Director | 2017-08-01 | CURRENT | 1934-01-13 | Active | |
EASTERN WESTERN LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
CAR DEAL CLOUD LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
EW LEASING LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
ALBANN IRVINE LIMITED | Director | 2008-08-01 | CURRENT | 2000-04-03 | Active | |
CAR DEAL WAREHOUSE LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
GOGETA LIMITED | Director | 2005-12-22 | CURRENT | 2005-11-01 | Active | |
WESTCARS (HOLDINGS) LIMITED | Director | 2003-05-30 | CURRENT | 1969-06-11 | Active | |
WESTCARS TAYSIDE LIMITED | Director | 2003-05-30 | CURRENT | 1988-08-22 | Active | |
WESTCARS LIMITED | Director | 2003-05-30 | CURRENT | 1999-06-07 | Active | |
WESTERN EUROPA LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
EWFS LIMITED | Director | 1994-12-01 | CURRENT | 1994-11-29 | Active | |
SOUTHERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-24 | CURRENT | 1980-08-11 | Active | |
WESTERN AUTOMOBILE COMPANY LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
MURRAYBURGH LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN PROPERTIES (SCOTLAND) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-08 | Active | |
EASTERN WESTERN FINANCIAL SERVICES LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-13 | Active | |
FOXBURGH LIMITED | Director | 1992-03-05 | CURRENT | 1992-02-05 | Active | |
INDEPENDENT CARS (U.K.) LIMITED | Director | 1992-02-06 | CURRENT | 1992-02-05 | Active | |
EASTERN MOTOR COMPANY LIMITED | Director | 1990-03-28 | CURRENT | 1988-09-20 | Active | |
NORTHERN AUTOMOBILE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
EASTERN WESTERN MOTOR GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1962-11-30 | Active | |
EASTERN HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1927-11-22 | Active | |
GOFE LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
CESSATION OF DOUGLAS JOHN BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER ABDUL MOHAMMED | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5BE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 28/11/09 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN BROWN / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAZA AHMAD / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NASSER ABDUL MOHAMMED / 11/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1 CORSTORPHINE ROAD EDINBURGH MIDLOTHIAN EH12 6DD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 12/12/2008 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/00 | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 01/04/96--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REALWAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |