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REALM EMBOSS LIMITED

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

This company is commonly known as Realm Emboss Limited. The company was founded 5 years ago and was given the registration number SC627581. The firm's registered office is in EDINBURGH. You can find them at Flat 9, 62, Henderson Street, Edinburgh, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:REALM EMBOSS LIMITED
Company Number:SC627581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 9, 62, Henderson Street, Edinburgh, Scotland, EH6 6DL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, 62, Henderson Street, Edinburgh, Scotland, EH6 6DL

Director15 February 2024Active
Flat 9, 62, Henderson Street, Edinburgh, Scotland, EH6 6DL

Director12 April 2019Active

People with Significant Control

Mr Romas Ozeneckas
Notified on:21 April 2020
Status:Active
Date of birth:April 1980
Nationality:Lithuanian
Country of residence:Scotland
Address:Flat 9, 62, Henderson Street, Edinburgh, Scotland, EH6 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Romas Ozeneckas
Notified on:12 April 2019
Status:Active
Date of birth:April 1980
Nationality:Lithuanian
Country of residence:Scotland
Address:Flat 9, 62, Henderson Street, Edinburgh, Scotland, EH6 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Egle Paulauskaite
Notified on:12 April 2019
Status:Active
Date of birth:December 1980
Nationality:Lithuanian
Country of residence:Scotland
Address:Flat 9, 62, Henderson Street, Edinburgh, Scotland, EH6 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Accounts

Accounts with accounts type dormant.

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2024-02-26Officers

Appoint person director company with name date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-07-07Resolution

Resolution.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-04-12Incorporation

Incorporation company.

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