Company number SC329882
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 7 BO'NESS ROAD, HOLYTOWN, MOTHERWELL, ML1 4TQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 90
. The most likely internet sites of REALM HOMES LTD. are www.realmhomes.co.uk, and www.realm-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Realm Homes Ltd is a Private Limited Company.
The company registration number is SC329882. Realm Homes Ltd has been working since 28 August 2007.
The present status of the company is Active. The registered address of Realm Homes Ltd is 7 Bo Ness Road Holytown Motherwell Ml1 4tq. . JOHNSTON, James is a Secretary of the company. JOHNSTON, Gregory is a Director of the company. Secretary CONNELLY, Stephen has been resigned. Secretary BRIAN REID LTD. has been resigned. Director TAYLOR, John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
TAYLOR, John
Resigned: 30 June 2015
Appointed Date: 21 January 2008
56 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Mr Greg Johnston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REALM HOMES LTD. Events
29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jun 2015
Termination of appointment of John Taylor as a director on 30 June 2015
...
... and 21 more events
01 Oct 2007
Ad 28/08/07--------- £ si 89@1=89 £ ic 1/90
31 Aug 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Aug 2007
Secretary resigned
31 Aug 2007
Director resigned
28 Aug 2007
Incorporation