Realm Fire & Security Ltd was registered on 30 August 2002, it has a status of "Active". 21-50 people work at the business. Booth, Katrina, Sinclair, Cameron Peter Marr are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Katrina | 31 August 2002 | 05 September 2003 | 1 |
SINCLAIR, Cameron Peter Marr | 05 January 2009 | 31 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
AA - Annual Accounts | 05 March 2020 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 31 August 2017 | |
PSC01 - N/A | 17 July 2017 | |
TM01 - Termination of appointment of director | 10 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 26 February 2016 | |
CH01 - Change of particulars for director | 03 February 2016 | |
AR01 - Annual Return | 04 September 2015 | |
MR01 - N/A | 17 July 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 11 December 2013 | |
MR04 - N/A | 20 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
MR04 - N/A | 19 August 2013 | |
CERTNM - Change of name certificate | 06 December 2012 | |
RESOLUTIONS - N/A | 06 December 2012 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
TM02 - Termination of appointment of secretary | 13 September 2010 | |
AD01 - Change of registered office address | 01 July 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363s - Annual Return | 01 October 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363s - Annual Return | 24 September 2007 | |
410(Scot) - N/A | 28 June 2007 | |
410(Scot) - N/A | 02 June 2007 | |
AA - Annual Accounts | 17 October 2006 | |
287 - Change in situation or address of Registered Office | 20 September 2006 | |
363s - Annual Return | 11 September 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 23 September 2004 | |
287 - Change in situation or address of Registered Office | 14 April 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
287 - Change in situation or address of Registered Office | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
NEWINC - New incorporation documents | 30 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2015 | Outstanding |
N/A |
Standard security | 15 June 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 29 May 2007 | Fully Satisfied |
N/A |