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REAL FOODS LIMITED

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

This company is commonly known as Real Foods Limited. The company was founded 37 years ago and was given the registration number SC103912. The firm's registered office is in . You can find them at 37 Broughton Street, Edinburgh, , . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:REAL FOODS LIMITED
Company Number:SC103912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1987
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:37 Broughton Street, Edinburgh, EH1 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Easter Warriston, Edinburgh, EH7 4QX

Secretary01 June 2005Active
72 Trinity Road, Edinburgh, EH5 3JT

Director-Active
37 Broughton Street, Edinburgh, EH1 3JU

Director01 August 2002Active
6 East Barnton Gardens, Edinburgh, EH4 6AR

Secretary-Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Secretary27 August 1994Active
21 Rosemount Buildings, Edinburgh, EH3 8DB

Director-Active
72 Trinity Road, Edinburgh, EH5 3JT

Director05 July 1994Active
72 Trinity Road, Edinburgh, EH5 3JT

Director-Active
72 Trinity Road, Edinburgh, EH5 3JT

Director-Active
Shurton Court Shurton, Stogursey, Bridgwater, TA5 1QE

Director-Active

People with Significant Control

The Whole Thing (Scotland) Ltd
Notified on:28 July 2016
Status:Active
Country of residence:Scotland
Address:37, Broughton Street, Edinburgh, Scotland, EH1 3JU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type small.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type small.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type small.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type small.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type small.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person director company with change date.

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2014-11-06Accounts

Accounts with accounts type small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type small.

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2013-04-16Accounts

Accounts with accounts type small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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