RCI POINTS TITLE LIMITED

Overview

Company Name	RCI POINTS TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC178726
Jurisdiction	Scotland
Date of Creation	Sep 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCI POINTS TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RCI POINTS TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RCI POINTS TITLE LIMITED?

Previous Company Names
Company Name	From	Until
CRI TITLE LIMITED	Sep 11, 1997	Sep 11, 1997

What are the latest accounts for RCI POINTS TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for RCI POINTS TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for RCI POINTS TITLE LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Micro company accounts made up to Apr 05, 2025	1 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Mar 17, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 17, 2021	1 pages	CH04

Dec 04, 2020	Micro company accounts made up to Apr 05, 2020	2 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 25, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 25, 2018	Cessation of L.J. Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Change of details for L.J. Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Dec 05, 2016	Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016	1 pages	TM01

Dec 01, 2016	Appointment of Janette Patricia Graham as a director on Oct 28, 2016	3 pages	AP01

View All Filings

Who are the officers of RCI POINTS TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Oct 29, 1998

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

KENNY, Declan Thomas

Sep 11, 1997

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

61673710030

BERRY, Elizabeth Patricia

Sep 11, 1997

Oct 29, 1998

Secretary

44 Howe Road

Onchan

IM3 2BA Douglas

Isle Of Man

British

50453530001

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

HIGGINS, Elaine Joyce

Jan 09, 2001

May 31, 2002

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

PHILLIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82853190001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

WATTERSON, John Michael

Sep 11, 1997

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCI POINTS TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Services Limited

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RCI POINTS TITLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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