Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Rewd Group Hq Unit 4 Barons Court Grangemouth FK3 8BH Scotland to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 11 April 2024
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09 Apr 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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09 May 2023 |
CERTNM |
Company name changed rewd building co LIMITED\certificate issued on 09/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-08
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14 Apr 2023 |
PSC07 |
Cessation of Conar Tracey as a person with significant control on 24 March 2023
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14 Apr 2023 |
PSC04 |
Change of details for Mr Conar Tracey as a person with significant control on 24 March 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Conar Tracey on 24 March 2023
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14 Apr 2023 |
PSC01 |
Notification of Conar Tracey as a person with significant control on 24 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Conar Tracey as a director on 24 March 2023
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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22 Nov 2022 |
PSC07 |
Cessation of Richard Duncan Anderson as a person with significant control on 3 November 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
PSC07 |
Cessation of Real Estate Wealth Development Holdings Limited as a person with significant control on 29 April 2022
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07 Jun 2022 |
PSC02 |
Notification of Rewd Trading Holdings Ltd as a person with significant control on 29 April 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 May 2021 |
PSC05 |
Change of details for Real Estate Wealth Development Holdings Limited as a person with significant control on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Rewd Group Hq Unit 4 Barons Court Grangemouth FK3 8BH on 5 May 2021
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25 Jan 2021 |
PSC01 |
Notification of Richard Anderson as a person with significant control on 15 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Alexander William Robertson as a person with significant control on 15 January 2021
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25 Jan 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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