The Real Corporation Limited

Company Name	The Real Corporation Limited
Company Status	Dissolved
Company Number	SC146453
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	20 February 2015 (9 years, 2 months ago)
Previous Name	Marchbrae Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Richard John Metcalfe Emanuel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 03 August 2011)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Kerr Barrie 250 West George Street Glasgow G2 4QY Scotland

Director Name	Mr William Alasdair Lindsay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 months, 1 week after company formation)
Appointment Duration	20 years (resigned 12 March 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 George Square Glasgow G2 1DY Scotland

Secretary Name	David Robert Adie
Nationality	British
Status	Resigned
Appointed	25 February 1994(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 April 1996)
Role	Company Director
Correspondence Address	15 Newton Terrace Glasgow Lanarkshire G3 7PJ Scotland

Secretary Name	William Alasdair Lindsay
Nationality	British
Status	Resigned
Appointed	19 April 1996(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2001)
Role	Architect
Correspondence Address	The Old Manse 35 Fenwick Road Kilmaurs Ayrshire KA3 2TE Scotland

Secretary Name	Margaret Rose Manson
Nationality	British
Status	Resigned
Appointed	28 November 2001(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 March 2014)
Role	Company Director
Correspondence Address	250 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

70k at £1	Real Corp (European Group Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,616,530
Cash	£203
Current Liabilities	£323,334

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	First Gazette notice for compulsory strike-off (1 page)
13 March 2014	Termination of appointment of Margaret Rose Manson as a secretary on 12 March 2014 (1 page)
13 March 2014	Termination of appointment of William Alasdair Lindsay as a director on 12 March 2014 (1 page)
13 March 2014	Termination of appointment of Margaret Rose Manson as a secretary on 12 March 2014 (1 page)
13 March 2014	Termination of appointment of William Alasdair Lindsay as a director on 12 March 2014 (1 page)
17 February 2014	Notice of ceasing to act as receiver or manager (1 page)
17 February 2014	Notice of ceasing to act as receiver or manager (1 page)
2 March 2012	Notice of receiver's report (9 pages)
2 March 2012	Notice of receiver's report (9 pages)
9 January 2012	Registered office address changed from Kerr Barrie 250 West George Street Glasgow G2 4QY United Kingdom on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Kerr Barrie 250 West George Street Glasgow G2 4QY United Kingdom on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Kerr Barrie 250 West George Street Glasgow G2 4QY United Kingdom on 9 January 2012 (2 pages)
21 December 2011	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
21 December 2011	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 70,002 (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 70,002 (3 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 70,002 (3 pages)
5 August 2011	Termination of appointment of Richard Emanuel as a director (1 page)
5 August 2011	Termination of appointment of Richard Emanuel as a director (1 page)
4 March 2011	(7 pages)
4 March 2011	(7 pages)
8 September 2010	Director's details changed for Mr William Alasdair Lindsay on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr William Alasdair Lindsay on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Mr William Alasdair Lindsay on 1 January 2010 (2 pages)
8 September 2010	Director's details changed for Richard John Metcalfe Emanuel on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Richard John Metcalfe Emanuel on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Richard John Metcalfe Emanuel on 1 January 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
27 April 2010	(7 pages)
27 April 2010	(7 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 250 west george street glasgow G2 4QY united kingdom (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 250 west george street glasgow G2 4QY united kingdom (1 page)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
13 May 2009	(7 pages)
13 May 2009	(7 pages)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o kerr barrie 250 west george street glasgow G2 4QY (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Secretary's change of particulars / margaret manson / 01/06/2008 (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Secretary's change of particulars / margaret manson / 01/06/2008 (1 page)
9 September 2008	Location of debenture register (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o kerr barrie 250 west george street glasgow G2 4QY (1 page)
9 September 2008	Return made up to 08/09/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA (1 page)
5 June 2008	Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA (1 page)
6 February 2008	(7 pages)
6 February 2008	(7 pages)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
13 February 2007	(7 pages)
13 February 2007	(7 pages)
11 September 2006	Return made up to 08/09/06; full list of members (2 pages)
11 September 2006	Return made up to 08/09/06; full list of members (2 pages)
17 February 2006	(7 pages)
17 February 2006	(7 pages)
12 September 2005	Return made up to 08/09/05; full list of members (2 pages)
12 September 2005	Return made up to 08/09/05; full list of members (2 pages)
13 June 2005	(7 pages)
13 June 2005	(7 pages)
13 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
13 September 2004	Return made up to 08/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
15 June 2004	(7 pages)
15 June 2004	(7 pages)
9 October 2003	Registered office changed on 09/10/03 from: 113 st georges road glasgow G3 6JA (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 113 st georges road glasgow G3 6JA (1 page)
19 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Partic of mort/charge * (5 pages)
11 August 2003	Partic of mort/charge * (5 pages)
4 August 2003	Dec mort/charge * (4 pages)
4 August 2003	Dec mort/charge * (4 pages)
14 April 2003	(7 pages)
14 April 2003	(7 pages)
16 September 2002	Return made up to 08/09/02; full list of members (7 pages)
16 September 2002	Return made up to 08/09/02; full list of members (7 pages)
15 March 2002	(7 pages)
15 March 2002	(7 pages)
4 March 2002	Ad 21/04/95--------- Â£ si 45000@1 (2 pages)
4 March 2002	Particulars of contract relating to shares (4 pages)
4 March 2002	Ad 21/04/95--------- Â£ si 45000@1 (2 pages)
4 March 2002	Particulars of contract relating to shares (4 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 08/09/01; full list of members (6 pages)
4 September 2001	Return made up to 08/09/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 October 2000 (13 pages)
17 January 2001	Full accounts made up to 31 October 2000 (13 pages)
27 September 2000	Dec mort/charge * (4 pages)
27 September 2000	Dec mort/charge * (4 pages)
21 September 2000	Dec mort/charge * (4 pages)
21 September 2000	Dec mort/charge * (4 pages)
13 September 2000	Partic of mort/charge * (5 pages)
13 September 2000	Partic of mort/charge * (5 pages)
12 September 2000	Dec mort/charge * (4 pages)
12 September 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 September 2000	Return made up to 08/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 September 2000	Dec mort/charge * (4 pages)
7 September 2000	Memorandum and Articles of Association (14 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
7 September 2000	Memorandum and Articles of Association (14 pages)
7 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
18 May 2000	Full accounts made up to 31 October 1999 (13 pages)
18 May 2000	Full accounts made up to 31 October 1999 (13 pages)
17 September 1999	Return made up to 15/09/99; no change of members (4 pages)
17 September 1999	Return made up to 15/09/99; no change of members (4 pages)
17 March 1999	Full accounts made up to 31 October 1998 (13 pages)
17 March 1999	Full accounts made up to 31 October 1998 (13 pages)
3 September 1998	Return made up to 15/09/98; full list of members (6 pages)
3 September 1998	Return made up to 15/09/98; full list of members (6 pages)
20 March 1998	Full accounts made up to 31 October 1997 (12 pages)
20 March 1998	Full accounts made up to 31 October 1997 (12 pages)
11 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1997	Full accounts made up to 31 October 1996 (13 pages)
24 April 1997	Full accounts made up to 31 October 1996 (13 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (28 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (28 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
12 March 1997	Dec mort/charge * (2 pages)
25 February 1997	Dec mort/charge * (5 pages)
25 February 1997	Dec mort/charge * (5 pages)
5 September 1996	Return made up to 15/09/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
5 September 1996	Return made up to 15/09/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 July 1996	Full accounts made up to 31 October 1995 (12 pages)
22 July 1996	Full accounts made up to 31 October 1995 (12 pages)
22 May 1996	Partic of mort/charge * (4 pages)
22 May 1996	Partic of mort/charge * (4 pages)
8 May 1996	Partic of mort/charge * (5 pages)
8 May 1996	Partic of mort/charge * (5 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
27 December 1995	Alterations to a floating charge (6 pages)
27 December 1995	Alterations to a floating charge (6 pages)
21 December 1995	Partic of mort/charge * (3 pages)
21 December 1995	Partic of mort/charge * (3 pages)
4 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	(8 pages)
13 June 1995	(8 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1995	Partic of mort/charge * (3 pages)
4 May 1995	Partic of mort/charge * (3 pages)
4 May 1995	Partic of mort/charge * (3 pages)
4 May 1995	Partic of mort/charge * (3 pages)
27 April 1995	Ad 14/02/95--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
27 April 1995	Ad 14/02/95--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 March 1994	Registered office changed on 08/03/94 from: c/o 15 newton terrace glasgow G3 7PJ (1 page)
8 March 1994	Registered office changed on 08/03/94 from: c/o 15 newton terrace glasgow G3 7PJ (1 page)
7 March 1994	Secretary resigned;new secretary appointed (3 pages)
7 March 1994	New director appointed (3 pages)
7 March 1994	Secretary resigned;new secretary appointed (3 pages)
7 March 1994	New director appointed (3 pages)

The Real Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland