RCI SPV 2 LIMITED
Overview
| Company Name | RCI SPV 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC716967 |
| Jurisdiction | Scotland |
| Date of Creation |
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 SPV 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RCI SPV 2 LIMITED located?
| Registered Office Address | 101 George Street EH2 3ES Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCI SPV 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCI SPV 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for RCI SPV 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2022
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Colin Dugaid Robertson on May 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mathew Stuart Callion on Apr 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge SC7169670002, created on Feb 16, 2022 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge SC7169670001, created on Feb 11, 2022 | 18 pages | MR01 | ||||||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of RCI SPV 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLION, Mathew Stuart | Director | EH2 3ES Edinburgh 101 George Street United Kingdom | Scotland | British | 269965660001 | |||||
| ROBERTSON, Colin Dugaid | Director | EH2 3ES Edinburgh 101 George Street United Kingdom | Scotland | British | 77076440002 |
Who are the persons with significant control of RCI SPV 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rci Property Investments Limited | Dec 07, 2021 | EH2 4HQ Edinburgh 46 Charlotte Square United Kingdom | No | ||||||||||
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Natures of Control
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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