The Real Corporation (European Group Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-10-31 · SMALL

Next accounts due

2012-07-31 5069 days overdue

Confirmation statement

next due 2017-06-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Manson, Margaret Rose · Secretary appointed 2001-11-28 resigned 2014-03-12
• Lindsay, William Alasdair · Director appointed 2000-08-10 resigned 2014-03-12
• Emanuel, Richard John Metcalfe · Director appointed 2000-08-10 resigned 2011-08-03
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-06-01 resigned 2000-08-10
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-06-01 resigned 2000-08-10

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-08-01
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-09-06 · satisfied 2003-08-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2014-03-13 Resignation of director TM01 Officers
• 2014-03-13 Resignation of secretary TM02 Officers
• 2012-03-02 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2012-01-09 Change registered office address company with date old address (paper) AD01 Address
• 2011-12-21 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2011-08-05 Resignation of director TM01 Officers
• 2011-06-01 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-03-04 Small-company accounts (paper) AA Accounts
• 2010-06-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-03 Director details changed CH01 Officers
• 2010-06-03 Director details changed CH01 Officers
• 2010-04-27 Small-company accounts (paper) AA Accounts
• 2009-06-02 Legacy 363a Annual return
• 2009-05-12 Small-company accounts (paper) AA Accounts
• 2008-06-09 Legacy 363a Annual return

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