UKBizDB.co.uk

REAL ESTATE DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Estate Development Ltd. The company was founded 6 years ago and was given the registration number SC578555. The firm's registered office is in EDINBURGH. You can find them at 26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REAL ESTATE DEVELOPMENT LTD
Company Number:SC578555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:26 Drumsheugh Gardens Drumsheugh Gardens, 26, Edinburgh, Midlothian, United Kingdom, EH3 7RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 3 Marys Place, Edinburgh, Scotland, EH4 1JH

Secretary01 July 2018Active
26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, United Kingdom, EH3 7RN

Director01 July 2018Active
26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, United Kingdom, EH3 7RN

Director11 October 2017Active
26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, United Kingdom, EH3 7RN

Secretary11 October 2017Active
26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, United Kingdom, EH3 7RN

Director11 October 2017Active
26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, United Kingdom, EH3 7RN

Director11 October 2017Active
26 Drumsheugh Gardens, Drumsheugh Gardens, 26, Edinburgh, United Kingdom, EH3 7RN

Director01 November 2017Active

People with Significant Control

Miss Georgina Frances Wilson
Notified on:11 October 2017
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:26 Drumsheugh Gardens, Drumsheugh Gardens, Edinburgh, United Kingdom, EH3 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Guy Wilson
Notified on:11 October 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:26 Drumsheugh Gardens, Drumsheugh Gardens, Edinburgh, United Kingdom, EH3 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Russell Wilson
Notified on:11 October 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:26 Drumsheugh Gardens, Drumsheugh Gardens, Edinburgh, United Kingdom, EH3 7RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Officers

Appoint person director company with name date.

Download
2018-07-09Officers

Appoint person secretary company with name date.

Download
2017-11-10Officers

Appoint person director company with name date.

Download
2017-11-10Persons with significant control

Cessation of a person with significant control.

Download
2017-10-30Officers

Termination secretary company with name termination date.

Download
2017-10-30Officers

Termination director company with name termination date.

Download
2017-10-30Persons with significant control

Cessation of a person with significant control.

Download
2017-10-30Officers

Termination director company with name termination date.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.