Company NameRealm Engineering (Central) Ltd.
DirectorsAlexander Lee McGinn and Stuart Andrew Weston
Company StatusActive
Company NumberSC456736
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr Alexander Lee McGinn
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Director NameMr Stuart Andrew Weston
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(7 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 South Pilmuir Road
Clackmannan
FK10 4JR
Scotland
Director NameMr Reginald John Weston
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
Director NameMr James Scott Hamilton
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(7 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 January 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Mossgiel Avenue
Cowie
Stirling
FK7 7DB
Scotland

Location

Registered Address2 Melville Street
Falkirk
Stirlingshire
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Alexander Lee Mcginn
50.00%
Ordinary A
20 at £1James Hamilton
20.00%
Ordinary B
20 at £1Stuart Weston
20.00%
Ordinary B
10 at £1Alexander Lee Mcginn
10.00%
Ordinary B

Financials

Year2014
Net Worth-£8,088
Cash£4,000
Current Liabilities£329,780

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return17 June 2023 (10 months, 2 weeks ago)
Next Return Due1 July 2024 (2 months from now)

Charges

20 December 2013Delivered on: 24 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

23 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
23 September 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
3 July 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
26 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
27 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
20 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (6 pages)
15 February 2017Termination of appointment of James Scott Hamilton as a director on 27 January 2017 (1 page)
15 February 2017Termination of appointment of James Scott Hamilton as a director on 27 January 2017 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101
(6 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101
(6 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(6 pages)
14 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(6 pages)
27 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 February 2015Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
27 February 2015Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
27 February 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 September 2014Appointment of Mr James Scott Hamilton as a director on 12 March 2014 (2 pages)
2 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(6 pages)
2 September 2014Appointment of Mr James Scott Hamilton as a director on 12 March 2014 (2 pages)
2 September 2014Appointment of Mr Stuart Andrew Weston as a director on 12 March 2014 (2 pages)
2 September 2014Termination of appointment of Reginald John Weston as a director on 12 March 2014 (1 page)
2 September 2014Termination of appointment of Reginald John Weston as a director on 12 March 2014 (1 page)
2 September 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(6 pages)
2 September 2014Appointment of Mr Stuart Andrew Weston as a director on 12 March 2014 (2 pages)
24 December 2013Registration of charge 4567360001 (8 pages)
24 December 2013Registration of charge 4567360001 (8 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 100
(30 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 100
(30 pages)