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Home > Scotland > THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED
Company Information for

THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED

5 GEORGE SQUARE, GLASGOW, G2 1DY,
Company Registration Number
SC207681
Private Limited Company
RECEIVERSHIP

Company Overview

About The Real Corporation (european Group Holdings) Ltd
THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED was founded on 2000-06-01 and has its registered office in Glasgow. The organisation's status is listed as "RECEIVERSHIP". The Real Corporation (european Group Holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED
 
Legal Registered Office
5 GEORGE SQUARE
GLASGOW
G2 1DY
Other companies in G2
 
Filing Information
Company Number SC207681
Company ID Number SC207681
Date formed 2000-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 01/06/2011
Return next due 29/06/2012
Type of accounts SMALL
Last Datalog update: 2020-09-06 05:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MANSON
2012-03-023.5(Scot)NOTICE OF RECEIVER'S REPORT
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM C/O KERR BARRIE 250 WEST GEORGE STREET GLASGOW G2 4QY
2011-12-211(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EMANUEL
2011-06-01LATEST SOC01/06/11 STATEMENT OF CAPITAL;GBP 71008
2011-06-01AR0101/06/11 FULL LIST
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-06-03AR0101/06/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALASDAIR LINDSAY / 01/01/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN METCALFE EMANUEL / 01/01/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET MANSON / 01/06/2008
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM KERR BARRIE 53 BOTHWELL STREET GLASGOW G2 6TA
2008-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-06-04363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-06-01363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: APPLEJAK STUDIOS 113 SAINT GEORGES ROAD GLASGOW LANARKSHIRE G3 6JA
2003-08-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-04419a(Scot)DEC MORT/CHARGE *****
2003-06-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-11-01AUDAUDITOR'S RESIGNATION
2002-06-07363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-12-11288bSECRETARY RESIGNED
2001-12-11288aNEW SECRETARY APPOINTED
2001-06-05363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-11-0488(2)RAD 04/10/00--------- £ SI 71006@1=71006 £ IC 2/71008
2000-10-12123£ NC 1000/100000 03/10/00
2000-10-12SRES04NC INC ALREADY ADJUSTED 03/10/00
2000-10-1288(2)RAD 03/10/00--------- £ SI 1@1=1 £ IC 1/2
2000-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-08225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
2000-09-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-25CERTNMCOMPANY NAME CHANGED ENRICHSUN LIMITED CERTIFICATE ISSUED ON 29/08/00
2000-08-24SRES01ADOPT MEM AND ARTS 10/08/00
2000-08-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-22288bDIRECTOR RESIGNED
2000-08-22SRES01ALTER MEMORANDUM 10/08/00
2000-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-08-22288aNEW DIRECTOR APPOINTED
2000-08-22SRES01ADOPT ARTICLES 10/08/00
2000-08-22288bSECRETARY RESIGNED
2000-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED
Trademarks
We have not found any records of THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REAL CORPORATION (EUROPEAN GROUP HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.