Realwand Limited in East Mains Industrial Estate BROXBURN - EH52 5BE

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Realwand Limited BROXBURN

Realwand started in year 1995 as Private Limited Company with registration number SC161912. The Realwand company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Broxburn at 8 Westerton Road. Postal code: EH52 5BE.

At the moment there are 3 directors in the the firm, namely Raza A., Nasser M. and Douglas B.. In addition one secretary - Nasser M. - is with the company. As of 25 April 2024, there were 2 ex directors - William W., John N. and others listed below. There were no ex secretaries.

Realwand Limited Address / Contact

Office Address	8 Westerton Road
Office Address2	East Mains Industrial Estate
Town	Broxburn
Post code	EH52 5BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC161912
Date of Incorporation	Tue, 28th Nov 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Raza A.

Position: Director

Appointed: 27 December 1995

Nasser M.

Position: Director

Appointed: 28 November 1995

Nasser M.

Position: Secretary

Appointed: 28 November 1995

Douglas B.

Position: Director

Appointed: 28 November 1995

William W.

Position: Director

Appointed: 28 November 1995

Resigned: 17 October 2009

John N.

Position: Director

Appointed: 28 November 1995

Resigned: 30 June 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Nasser M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Douglas B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Nasser M.

Notified on	13 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas B.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 21st, December 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 15th, January 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 3rd, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd January 2014: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 9th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 28th, December 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 31st, December 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 28th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th December 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th December 2007 with complete member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 23rd, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th December 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th December 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th December 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th December 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 13th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 30th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/01/00	annual return
363s	Annual return drawn up to 12th January 2000 with complete member list filed on: 12th, January 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 28th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th November 1998 with complete member list filed on: 20th, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th November 1998 with complete member list filed on: 20th, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd January 1998 with complete member list filed on: 22nd, January 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 22nd January 1998 with complete member list filed on: 22nd, January 1998	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 19th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 19th, September 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th December 1996 with complete member list filed on: 24th, December 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th December 1996 with complete member list filed on: 24th, December 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 17th, July 1996	accounts	Free Download (1 page)

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