• UK
  • RBS PROPERTY VENTURES INVESTMENTS LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom

Company Information

Company registration number
SC261224
Company Status
LIVE
Country
United Kingdom
Registered Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK

Management

Managing Directors
EYRE, Paul David
LOWE, Simon Charles
Company secretaries
NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-12-23
Age Of Company
2003-12-23 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Natwest Markets Plc
N.C. Head Office Nominees Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800EV9CTSA25AKB17
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-01-17
Last Date: 2021-01-03

RBS PROPERTY VENTURES INVESTMENTS LIMITED Company Description

RBS PROPERTY VENTURES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC261224. Its current trading status is "live". It was registered 2003-12-23. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Rbs Gogarburn .
More information

Get RBS PROPERTY VENTURES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rbs Property Ventures Investments Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom

2003-12-23 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • cessation-of-a-person-with-significant-control (2020-03-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-23) - PSC02

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  • change-to-a-person-with-significant-control (2020-03-23) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01

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  • accounts-with-accounts-type-full (2020-08-26) - AA

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  • termination-secretary-company-with-name-termination-date (2019-02-06) - TM02

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • second-filing-of-secretary-termination-with-name (2019-05-10) - RP04TM02

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  • second-filing-of-director-termination-with-name (2019-05-10) - RP04TM01

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  • second-filing-of-secretary-appointment-with-name (2019-05-10) - RP04AP04

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2019-02-06) - AP04

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-03) - PSC02

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  • confirmation-statement-with-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • notification-of-a-person-with-significant-control (2018-01-12) - PSC02

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  • accounts-with-accounts-type-full (2017-07-31) - AA

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-full (2016-07-25) - AA

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  • auditors-resignation-company (2016-07-25) - AUD

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  • accounts-with-accounts-type-full (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-full (2012-08-06) - AA

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  • appoint-corporate-secretary-company-with-name (2012-05-14) - AP04

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  • termination-secretary-company-with-name (2012-05-11) - TM02

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • termination-director-company-with-name (2011-04-19) - TM01

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  • appoint-person-director-company-with-name (2011-04-27) - AP01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • change-person-director-company-with-change-date (2010-10-21) - CH01

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  • accounts-with-accounts-type-full (2010-08-10) - AA

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  • appoint-person-secretary-company-with-name (2010-04-30) - AP03

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  • termination-secretary-company-with-name (2010-04-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • accounts-with-accounts-type-full (2009-09-24) - AA

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  • legacy (2009-01-05) - 363a

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • legacy (2008-07-25) - 288b

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  • legacy (2008-01-10) - 363a

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2007-01-16) - 363a

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  • legacy (2006-03-08) - 288a

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  • legacy (2006-01-12) - 363a

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  • legacy (2006-01-10) - 287

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  • legacy (2006-03-13) - 288a

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  • accounts-with-accounts-type-full (2006-10-11) - AA

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  • legacy (2006-10-09) - 288c

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  • legacy (2005-01-17) - 288b

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  • accounts-with-made-up-date (2005-06-27) - AA

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  • resolution (2005-05-06) - RESOLUTIONS

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  • legacy (2005-01-17) - 363a

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  • legacy (2005-01-17) - 288a

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  • resolution (2004-01-12) - RESOLUTIONS

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  • legacy (2003-12-29) - 288b

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  • legacy (2003-12-29) - 288a

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  • incorporation-company (2003-12-23) - NEWINC

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