Company NameReal One Developments Limited
DirectorsJill Bedawi and Edward Craig Matheson
Company StatusActive
Company NumberSC264206
CategoryPrivate Limited Company
Incorporation Date1 March 2004(20 years, 1 month ago)
Previous NameRealone Developments Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jill Bedawi
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2004(same day as company formation)
RoleRestaurant Owner
Country of ResidenceUnited Kingdom
Correspondence Address15 Carnegie Crescent
Aberdeen
AB15 4AU
Scotland
Director NameMr Edward Craig Matheson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2004(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address12 Cairnlea Park
Bieldside
Aberdeen
Aberdeenshire
AB15 9AF
Scotland
Secretary NameMr Edward Craig Matheson
NationalityBritish
StatusCurrent
Appointed01 March 2004(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address12 Cairnlea Park
Bieldside
Aberdeen
Aberdeenshire
AB15 9AF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed01 March 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 March 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressC/O Ec Matheson & Son Limited
Murtle Den Road
Milltimber
Aberdeenshire
AB13 0HS
Scotland
ConstituencyAberdeen South
WardLower Deeside

Financials

Year2013
Net Worth£30,650
Cash£2,104
Current Liabilities£253,050

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2023 (1 year ago)
Next Return Due15 March 2024 (overdue)

Filing History

12 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
11 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
13 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(5 pages)
31 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
(5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
(5 pages)
23 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
(5 pages)
23 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
(5 pages)
21 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
(5 pages)
21 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10,000
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010Director's details changed for Jill Bedawi on 20 January 2010 (2 pages)
11 March 2010Director's details changed for Jill Bedawi on 20 January 2010 (2 pages)
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010Secretary's details changed for Edward Craig Matheson on 20 January 2010 (1 page)
11 March 2010Director's details changed for Edward Craig Matheson on 20 January 2010 (2 pages)
11 March 2010Director's details changed for Edward Craig Matheson on 20 January 2010 (2 pages)
11 March 2010Secretary's details changed for Edward Craig Matheson on 20 January 2010 (1 page)
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009Return made up to 01/03/09; no change of members (10 pages)
20 March 2009Return made up to 01/03/09; no change of members (10 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 April 2008Return made up to 01/03/08; no change of members (7 pages)
9 April 2008Return made up to 01/03/08; no change of members (7 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007Return made up to 01/03/07; full list of members (7 pages)
14 March 2007Return made up to 01/03/07; full list of members (7 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
16 March 2006Return made up to 01/03/06; full list of members (7 pages)
16 March 2006Return made up to 01/03/06; full list of members (7 pages)
8 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
8 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
18 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 November 2004Ad 30/09/04--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
15 November 2004Ad 30/09/04--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages)
23 September 2004New director appointed (2 pages)
23 September 2004New secretary appointed;new director appointed (2 pages)
23 September 2004New secretary appointed;new director appointed (2 pages)
23 September 2004New director appointed (2 pages)
30 March 2004Company name changed realone developments LIMITED\certificate issued on 30/03/04 (2 pages)
30 March 2004Company name changed realone developments LIMITED\certificate issued on 30/03/04 (2 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
3 March 2004Secretary resigned (1 page)
1 March 2004Incorporation (16 pages)
1 March 2004Incorporation (16 pages)