REALM ISD LIMITED
GLASGOW HMS (907) LIMITED

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Company number SC419538
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of REALM ISD LIMITED are www.realmisd.co.uk, and www.realm-isd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realm Isd Limited is a Private Limited Company. The company registration number is SC419538. Realm Isd Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Realm Isd Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. CAIRNS, Antonia is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 22 March 2013
Director
CAIRNS, Antonia
Appointed Date: 16 March 2012
51 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 16 March 2012
Appointed Date: 15 March 2012
Director
MUNRO, Donald John
Resigned: 16 March 2012
Appointed Date: 15 March 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 16 March 2012
Appointed Date: 15 March 2012

Persons With Significant Control

Antonia Cairns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

REALM ISD LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 11 more events
19 Mar 2012
Company name changed hms (907) LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
  • NM01 ‐ Change of name by resolution
16 Mar 2012
Termination of appointment of Hms Directors Limited as a director
16 Mar 2012
Termination of appointment of Donald Munro as a director
16 Mar 2012
Termination of appointment of Hms Secretaries Limited as a secretary
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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