RBS PROPERTY VENTURES INVESTMENTS LIMITED
Overview
| Company Name | RBS PROPERTY VENTURES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261224 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RBS PROPERTY VENTURES INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RBS PROPERTY VENTURES INVESTMENTS LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS PROPERTY VENTURES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RBS PROPERTY VENTURES INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for RBS PROPERTY VENTURES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland to 7 Castle Street Edinburgh EH2 3AH on Feb 14, 2024 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of N.C. Head Office Nominees Limited as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Natwest Markets Plc as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Aug 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 09, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Mr Simon Charles Lowe on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul David Eyre on Sep 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Natwest Markets Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for N.C. Head Office Nominees Limited as a person with significant control on Sep 08, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RBS PROPERTY VENTURES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 4AA London 250 |
| 249447430001 | ||||||||||
| EYRE, Paul David | Director | Castle Street EH2 3AH Edinburgh 7 | England | British | 108637150001 | |||||||||
| LOWE, Simon Charles | Director | Castle Street EH2 3AH Edinburgh 7 | England | British | 109835010002 | |||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a England | 150951430001 | |||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 23 West Holmes Road EH52 5NH Broxburn West Lothian | British | 40027890005 | ||||||||||
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| BUCHAN, Alison | Director | 13 Fontstane Road Monifieth DD5 4JX Dundee Angus | Scotland | British | 269514710001 | |||||||||
| CAMPBELL, Hew | Director | High Lodge Nemphlar Moor Road ML8 5NJ Crossford Lanarkshire | British | 1416100010 | ||||||||||
| ELLIOTT, Roderick Andrew | Director | 85 Malbet Park EH16 6WB Edinburgh | Scotland | Irish | 77340290001 | |||||||||
| MCKEAN, Alan Wallace | Director | 141 Colinton Road EH14 1BG Edinburgh | British | 1019950002 | ||||||||||
| MIDDLETON, Douglas Alister | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | United Kingdom | British | 110767980001 | |||||||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | 1268780001 | |||||||||
| ROWNEY, James Mccubbin | Director | 12-13 St. Andrew Square EH2 2AF Edinburgh Capital Building Scotland | Scotland | British | 59551350002 | |||||||||
| SANDERS, Stuart Currie | Director | 25 Greenbank Loan EH10 5SJ Edinburgh | Scotland | British | 77340230001 | |||||||||
| STEVENS, James Alexander | Director | 28 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian | British | 52588740002 | ||||||||||
| TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | 55903310001 |
Who are the persons with significant control of RBS PROPERTY VENTURES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.C. Head Office Nominees Limited | Apr 06, 2016 | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Yes | ||||||||||
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Natures of Control
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| The Royal Bank Of Scotland Plc | Apr 06, 2016 | St Andrew Square EH2 2YB Edinburgh 36 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Natwest Markets Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RBS PROPERTY VENTURES INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0