| Company Name | Realm Fire And Security Ltd. |
|---|---|
| Director | Stephen Alexander Booth |
| Company Status | Active |
| Company Number | SC236192 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 months ago) |
| Previous Name | Realm Fire Protection Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Alexander Booth |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2002(1 day after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Fire & Safety Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Katrina Booth |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 September 2003) |
| Role | Secretary |
| Correspondence Address | 1 Rosebank Oldmeldrum Inverurie Aberdeenshire AB51 0BG Scotland |
| Secretary Name | Katrina Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(1 day after company formation) |
| Appointment Duration | 8 years (resigned 30 August 2010) |
| Role | Secretary |
| Correspondence Address | 1 Rosebank Oldmeldrum Inverurie Aberdeenshire AB51 0BG Scotland |
| Secretary Name | Mr Stephen Alexander Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2002(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 September 2003) |
| Role | Fire & Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rosebank Oldmeldrum Inverurie Aberdeenshire AB51 0BG Scotland |
| Director Name | Mr Cameron Peter Marr Sinclair |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 May 2017) |
| Role | Service Manager |
| Country of Residence | Scotland |
| Correspondence Address | 31 Sunnyside Avenue Drumoak By Banchory Aberdeenshire AB31 5EF Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | realmfs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 710014 |
| Telephone region | Aberdeen |
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Alexander Booth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,539 |
| Cash | £31,364 |
| Current Liabilities | £133,087 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Charges
| 3 July 2015 | Delivered on: 17 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 15 June 2007 | Delivered on: 28 June 2007 Satisfied on: 20 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7 barra industrial park, oldmeldrum. Fully Satisfied |
| 29 May 2007 | Delivered on: 2 June 2007 Satisfied on: 19 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 31 August 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
|---|---|
| 5 March 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
| 10 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 August 2017 (13 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Stephen Alexander Booth as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Stephen Alexander Booth as a person with significant control on 6 April 2016 (2 pages) |
| 10 June 2017 | Termination of appointment of Cameron Peter Marr Sinclair as a director on 31 May 2017 (2 pages) |
| 10 June 2017 | Termination of appointment of Cameron Peter Marr Sinclair as a director on 31 May 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 31 August 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 3 February 2016 | Director's details changed for Mr Stephen Alexander Booth on 27 August 2014 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Stephen Alexander Booth on 27 August 2014 (2 pages) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 17 July 2015 | Registration of charge SC2361920003, created on 3 July 2015 (11 pages) |
| 17 July 2015 | Registration of charge SC2361920003, created on 3 July 2015 (11 pages) |
| 17 July 2015 | Registration of charge SC2361920003, created on 3 July 2015 (11 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 20 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 20 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 19 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 6 December 2012 | Resolutions
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| 6 December 2012 | Resolutions
|
| 6 December 2012 | Company name changed realm fire protection LTD\certificate issued on 06/12/12
|
| 6 December 2012 | Company name changed realm fire protection LTD\certificate issued on 06/12/12
|
| 14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 September 2010 | Director's details changed for Cameron Peter Marr Sinclair on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen Booth on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen Booth on 1 October 2009 (2 pages) |
| 13 September 2010 | Termination of appointment of Katrina Booth as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of Katrina Booth as a secretary (1 page) |
| 13 September 2010 | Director's details changed for Stephen Booth on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Cameron Peter Marr Sinclair on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Cameron Peter Marr Sinclair on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 1 July 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 27 January 2009 | Director appointed cameron peter marr sinclair (2 pages) |
| 27 January 2009 | Director appointed cameron peter marr sinclair (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 October 2008 | Return made up to 30/08/08; no change of members (6 pages) |
| 1 October 2008 | Return made up to 30/08/08; no change of members (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 24 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 28 June 2007 | Partic of mort/charge * (3 pages) |
| 28 June 2007 | Partic of mort/charge * (3 pages) |
| 2 June 2007 | Partic of mort/charge * (3 pages) |
| 2 June 2007 | Partic of mort/charge * (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 7-8 oldmeldrum business centre oldmeldrum inverurie aberdeenshire AB51 0BZ (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 7-8 oldmeldrum business centre oldmeldrum inverurie aberdeenshire AB51 0BZ (1 page) |
| 11 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 1 rosebank oldmeldrum aberdeenshire AB51 0BG (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 1 rosebank oldmeldrum aberdeenshire AB51 0BG (1 page) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Incorporation (9 pages) |
| 30 August 2002 | Incorporation (9 pages) |