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THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED

Company number SC207681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2014 TM01 Termination of appointment of William Lindsay as a director
13 Mar 2014 TM02 Termination of appointment of Margaret Manson as a secretary
02 Mar 2012 3.5(Scot) Notice of receiver's report
09 Jan 2012 AD01 Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY on 9 January 2012
21 Dec 2011 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
05 Aug 2011 TM01 Termination of appointment of Richard Emanuel as a director
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 71,008
04 Mar 2011 AA Accounts for a small company made up to 31 October 2010
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for William Alasdair Lindsay on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Richard John Metcalfe Emanuel on 1 January 2010
27 Apr 2010 AA Accounts for a small company made up to 31 October 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
12 May 2009 AA Accounts for a small company made up to 31 October 2008
09 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Jun 2008 288c Secretary's change of particulars / margaret manson / 01/06/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from kerr barrie 53 bothwell street glasgow G2 6TA
08 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
13 Feb 2007 AA Group of companies' accounts made up to 31 October 2006
01 Jun 2006 363a Return made up to 01/06/06; full list of members
17 Feb 2006 AA Group of companies' accounts made up to 31 October 2005
14 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
01 Jun 2005 363s Return made up to 01/06/05; full list of members
15 Jun 2004 AA Group of companies' accounts made up to 31 October 2003