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Real Refreshment Vending Ltd., G74 4JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REAL REFRESHMENT VENDING LTD.

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

This company is commonly known as Real Refreshment Vending Ltd.. The company was founded 17 years ago and was given the registration number SC326215. The firm's registered office is in GLASGOW. You can find them at 33 Kittoch Street, East Kilbride, Glasgow, . This company's SIC code is 56290 - Other food services.

Company Information

Name:REAL REFRESHMENT VENDING LTD.
Company Number:SC326215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:33 Kittoch Street, East Kilbride, Glasgow, Scotland, G74 4JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Kittoch Street, East Kilbride, Glasgow, Scotland, G74 4JW

Secretary22 June 2007Active
33, Kittoch Street, East Kilbride, Glasgow, Scotland, G74 4JW

Director22 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary22 June 2007Active
18 Magnolia Drive, Cambuslang, G72 7NP

Director01 July 2008Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 June 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director22 June 2007Active

People with Significant Control

Ewan Dryburgh
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:33, Kittoch Street, Glasgow, Scotland, G74 4JW
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 (5 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
2022-04-12Gazette

Gazette dissolved compulsory.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Capital

Capital allotment shares.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Address

Change registered office address company with date old address new address.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person secretary company with change date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Address

Change registered office address company with date old address new address.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Officers

Termination director company with name.

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