About

Registered Number: SC408076
Date of Incorporation: 23/09/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: ATHOLL SCOTT, 55-57 West High Street, Inverurie, AB51 3QQ

 

Having been setup in 2011, Realm Properties Ltd are based in Inverurie. Booth, Stephen Alexander, Taggart Meil Mathers are listed as the directors of the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Stephen Alexander 23 September 2011 - 1
Secretary Name Appointed Resigned Total Appointments
TAGGART MEIL MATHERS 23 September 2011 21 October 2012 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 17 May 2019
MR01 - N/A 12 January 2019
MR01 - N/A 12 January 2019
MR01 - N/A 08 January 2019
MR01 - N/A 08 January 2019
MR04 - N/A 10 December 2018
MR04 - N/A 10 December 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 05 October 2017
MR01 - N/A 06 July 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 10 May 2016
CH01 - Change of particulars for director 03 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 17 November 2014
MR01 - N/A 07 January 2014
MR01 - N/A 07 January 2014
MR01 - N/A 11 December 2013
MR01 - N/A 11 December 2013
MR01 - N/A 07 November 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 17 September 2013
CERTNM - Change of name certificate 09 July 2013
RESOLUTIONS - N/A 09 July 2013
AA01 - Change of accounting reference date 27 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AD01 - Change of registered office address 17 October 2012
NEWINC - New incorporation documents 23 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2019 Outstanding

N/A

A registered charge 04 January 2019 Outstanding

N/A

A registered charge 24 December 2018 Outstanding

N/A

A registered charge 24 December 2018 Outstanding

N/A

A registered charge 04 July 2017 Outstanding

N/A

A registered charge 27 December 2013 Outstanding

N/A

A registered charge 27 December 2013 Outstanding

N/A

A registered charge 20 November 2013 Fully Satisfied

N/A

A registered charge 20 November 2013 Fully Satisfied

N/A

A registered charge 01 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.