REALIDAD ESTUPENDA LIMITED

Profile REALIDAD ESTUPENDA LIMITED

Actual on 01.07.2021
Company name
REALIDAD ESTUPENDA LIMITED
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Company number
SC152085
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 July 1994
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 21 July 2021 due by Wednesday, 04 August 2021

Last statement dated Tuesday, 21 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
36 MIDDLEMUIR ROAD, LENZIE, G66 4NA
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PSC and Officers REALIDAD ESTUPENDA LIMITED

Officers

(as of 25.09.2020)

MAGUIRE, David Kevin
Status: Active
Appointed on: Tuesday, 02 August 1994
Correspondence address: 5 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
Nationality: United Kingdom
Date of birth: November 1958
Role: Director
Occupation: Restaurateur Developer
Country of residence: Scotland
SOMERVILLE, Ronald Whitelaw
Status: Active
Appointed on: Tuesday, 02 August 1994
Correspondence address: 36 Middlemuir Road, Kirkintilloch, Glasgow, Scotland, G66 4NA
Nationality: British
Role: Secretary
Occupation: Developer
SOMERVILLE, Ronald Whitelaw
Status: Active
Appointed on: Tuesday, 02 August 1994
Correspondence address: 36 Middlemuir Road, Kirkintilloch, Glasgow, Scotland, G66 4NA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Developer
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Tuesday, 02 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 22 July 1994
Resigned on: Tuesday, 02 August 1994
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Kevin Maguire
Status: Active
Notified on: Friday, 01 July 2016
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Ronald Whitelaw Somerville
Status: Active
Notified on: Friday, 01 July 2016
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control