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RCI PROPERTY INVESTMENTS LIMITED

RCI PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRCI PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695917
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RCI PROPERTY INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RCI PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    101 George Street
    EH2 3ES Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCI PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RCI PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for RCI PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    		4 pagesCS01

    Change of details for Robertson Campbell Investments Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Director's details changed for Mr Colin Dugaid Robertson on May 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Mathew Stuart Callion on Apr 25, 2022

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 101 101 George Street Edinburgh EH2 3ES United Kingdom to 101 George Street Edinburgh EH2 3ES on Apr 26, 2022

    		1 pagesAD01

    Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 101 101 George Street Edinburgh EH2 3ES on Mar 01, 2022

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2021

    Statement of capital on Apr 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RCI PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Mathew Stuart
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		ScotlandBritish269965660001
    ROBERTSON, Colin Dugaid
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		ScotlandBritish77076440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCI PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Apr 16, 2021
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc656164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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