Realwand Limited

Company details

Type

Private Limited Company

Incorporated

1995-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-02-13 · next due 2026-02-27112 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Ahmad, Raza · Director appointed 1995-12-27
• Mohammed, Nasser Abdul · Director appointed 1995-11-28
• Brown, Douglas John · Director appointed 1995-11-28 resigned 2024-12-24
• Watt, William Andrew Brian · Director appointed 1995-11-28 resigned 2009-10-17
• Nicol, John William · Director appointed 1995-11-28 resigned 2005-06-30
• Mabbott, Stephen · Nominee Director appointed 1995-11-28 resigned 1995-11-28
• Reid, Brian · Nominee Secretary appointed 1995-11-28 resigned 1995-11-28

People with significant control (2)

• Mr Douglas John Brown Ceased 2016-04-07
  Individual Psc · British · resident in Scotland · born 1/1963 · notified 2016-04-07
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm
• Mr Nasser Abdul Mohammed Active
  Individual Psc · British · resident in Scotland · born 1/1957 · notified 2023-12-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-05-05 Change registered office address company with date old address new address AD01 Address
• 2025-10-09 Dormant accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-19 Termination director company with name termination date TM01 Officers
• 2024-08-28 Dormant accounts (paper) AA Accounts
• 2024-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-24 Notification of a person with significant control PSC01 PSC
• 2024-01-24 Cessation of a person with significant control PSC07 PSC
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-11 Dormant accounts (paper) AA Accounts
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts (paper) AA Accounts
• 2021-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-16 Dormant accounts (paper) AA Accounts
• 2020-12-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.