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RCI SPV 1 LIMITED

RCI SPV 1 LIMITED

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

    • Overview

    Company NameRCI SPV 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703680
    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 SPV 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RCI SPV 1 LIMITED located?

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

    What are the latest accounts for RCI SPV 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RCI SPV 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for RCI SPV 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 07, 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

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Alterations to floating charge SC7036800001

    		31 pages466(Scot)

    Alterations to floating charge SC7036800002

    		31 pages466(Scot)

    Alterations to floating charge SC7036800004

    		28 pages466(Scot)

    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 Jul 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    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

    Registration of charge SC7036800006, created on Dec 29, 2021

    		7 pagesMR01

    Alterations to floating charge SC7036800001

    		34 pages466(Scot)

    Alterations to floating charge SC7036800002

    		34 pages466(Scot)

    Alterations to floating charge SC7036800004

    		30 pages466(Scot)

    Registration of charge SC7036800005, created on Dec 23, 2021

    		22 pagesMR01

    Registration of charge SC7036800004, created on Dec 23, 2021

    		17 pagesMR01

    Sub-division of shares on Jul 20, 2021

    		6 pagesSH02

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision: 100 ordinary shares of £1 each into 10,000 ordinary shares of £0.01 each 20/07/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC7036800003, created on Jul 26, 2021

    		12 pagesMR01
    View All Filings

    Who are the officers of RCI SPV 1 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
    		ScotlandBritishCompany Director269965660001
    ROBERTSON, Colin Dugaid
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Director
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		ScotlandBritishCompany Director77076440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCI SPV 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4HQ Edinburgh
    46 Charlotte Square
    United Kingdom
    		Jul 08, 2021
    EH2 4HQ Edinburgh
    46 Charlotte Square
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc695917
    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