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THE REAL WAN LTD

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

This company is commonly known as The Real Wan Ltd. The company was founded 3 years ago and was given the registration number SC668006. The firm's registered office is in GLASGOW. You can find them at 73 Croftend Avenue, , Glasgow, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:THE REAL WAN LTD
Company Number:SC668006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:73 Croftend Avenue, Glasgow, Scotland, G44 5PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/1 107, Clarkston Road, Glasgow, Scotland, G44 3BL

Director20 July 2020Active
3/1 107, Clarkston Road, Glasgow, Scotland, G44 3BL

Director20 July 2020Active

People with Significant Control

Mr John Joseph Hassan
Notified on:20 July 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:3/1 107, Clarkston Road, Glasgow, Scotland, G44 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yaolu Wu
Notified on:20 July 2020
Status:Active
Date of birth:December 1987
Nationality:Chinese
Country of residence:Scotland
Address:3/1 107, Clarkston Road, Glasgow, Scotland, G44 3BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Address

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

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2022-07-30Address

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

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2020-07-20Incorporation

Incorporation company.

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