Real Estate Development Ltd EDINBURGH


Real Estate Development Ltd is a private limited company registered at 26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh EH3 7RN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Georgina W., appointed on 01 July 2018. Director James W., appointed on 11 October 2017.
Moving on to secretaries, we can mention: Edward W., appointed on 01 July 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2021-09-22 and the deadline for the subsequent filing is 2022-10-06. Likewise, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Real Estate Development Ltd Address / Contact

Office Address 26 Drumsheugh Gardens Drumsheugh Gardens
Office Address2 26
Town Edinburgh
Post code EH3 7RN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC578555
Date of Incorporation Wed, 11th Oct 2017
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 4 years old
Account next due date Sun, 31st Jul 2022 (244 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 6th Oct 2022 (2022-10-06)
Last confirmation statement dated Wed, 22nd Sep 2021

Company staff

Edward W.

Position: Secretary

Appointed: 01 July 2018

Georgina W.

Position: Director

Appointed: 01 July 2018

James W.

Position: Director

Appointed: 11 October 2017

James W.

Position: Director

Appointed: 01 November 2017

Resigned: 07 August 2019

Guy W.

Position: Secretary

Appointed: 11 October 2017

Resigned: 29 October 2017

Georgina W.

Position: Director

Appointed: 11 October 2017

Resigned: 24 October 2017

Edward W.

Position: Director

Appointed: 11 October 2017

Resigned: 30 October 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Georgina W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James W.

Notified on 11 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Georgina W.

Notified on 11 October 2017
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward W.

Notified on 11 October 2017
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-31
Balance Sheet
Current Assets4 4485 123
Other
Description Principal Activities68 10068 100
Accrued Liabilities Not Expressed Within Creditors Subtotal480480
Creditors347 433325 433
Fixed Assets287 944287 944
Total Assets292 392293 067
Total Liabilities292 392293 067

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2020
filed on: 26th, July 2021
Free Download (4 pages)

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