REALIDAD ESTUPENDA LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 4NA
Company number SC152085
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 36 MIDDLEMUIR ROAD, LENZIE, G66 4NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 2 . The most likely internet sites of REALIDAD ESTUPENDA LIMITED are www.realidadestupenda.co.uk, and www.realidad-estupenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Realidad Estupenda Limited is a Private Limited Company. The company registration number is SC152085. Realidad Estupenda Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Realidad Estupenda Limited is 36 Middlemuir Road Lenzie G66 4na. . SOMERVILLE, Ronald Whitelaw is a Secretary of the company. MAGUIRE, David Kevin is a Director of the company. SOMERVILLE, Ronald Whitelaw is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOMERVILLE, Ronald Whitelaw
Appointed Date: 02 August 1994

Director
MAGUIRE, David Kevin
Appointed Date: 02 August 1994
67 years old

Director
SOMERVILLE, Ronald Whitelaw
Appointed Date: 02 August 1994
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 1994
Appointed Date: 22 July 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 August 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Mr Ronald Whitelaw Somerville
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Kevin Maguire
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALIDAD ESTUPENDA LIMITED Events

10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
16 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2

05 May 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 44 more events
19 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Aug 1994
Director resigned;new director appointed

17 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

17 Aug 1994
Registered office changed on 17/08/94 from: 24 great king street edinburgh EH3 6QN

22 Jul 1994
Incorporation