REALM FIRE AND SECURITY LTD.
INVERURIE REALM FIRE PROTECTION LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3QQ

Company number SC236192
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 55-57 WEST HIGH STREET, INVERURIE, AB51 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Stephen Alexander Booth on 27 August 2014. The most likely internet sites of REALM FIRE AND SECURITY LTD. are www.realmfireandsecurity.co.uk, and www.realm-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Realm Fire and Security Ltd is a Private Limited Company. The company registration number is SC236192. Realm Fire and Security Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Realm Fire and Security Ltd is 55 57 West High Street Inverurie Ab51 3qq. . BOOTH, Stephen Alexander is a Director of the company. SINCLAIR, Cameron Peter Marr is a Director of the company. Secretary BOOTH, Katrina has been resigned. Secretary BOOTH, Stephen Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOOTH, Katrina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, Stephen Alexander
Appointed Date: 31 August 2002
49 years old
Director
SINCLAIR, Cameron Peter Marr
Appointed Date: 05 January 2009
65 years old

Resigned Directors

Secretary
BOOTH, Katrina
Resigned: 30 August 2010
Appointed Date: 31 August 2002
Secretary
BOOTH, Stephen Alexander
Resigned: 05 September 2003
Appointed Date: 31 August 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002
Director
BOOTH, Katrina
Resigned: 05 September 2003
Appointed Date: 31 August 2002
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Stephen Alexander Booth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

REALM FIRE AND SECURITY LTD. Events

31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Director's details changed for Mr Stephen Alexander Booth on 27 August 2014
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
17 Jul 2015
Registration of charge SC2361920003, created on 3 July 2015
...
... and 40 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Director resigned
30 Aug 2002
Incorporation

REALM FIRE AND SECURITY LTD. Charges

3 July 2015
Charge code SC23 6192 0003
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
15 June 2007
Standard security
Delivered: 28 June 2007
Status: Satisfied on 20 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 barra industrial park, oldmeldrum.
29 May 2007
Bond & floating charge
Delivered: 2 June 2007
Status: Satisfied on 19 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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