Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RBS PROPERTY VENTURES INVESTMENTS LIMITED

Company number SC261224

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 10 September 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
23 Mar 2020 PSC05 Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
23 Mar 2020 PSC02 Notification of N.C. Head Office Nominees Limited as a person with significant control on 6 April 2016
20 Mar 2020 PSC07 Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 RP04TM02 Second filing for the termination of Rbs Secretarial Services Limited as a secretary
10 May 2019 RP04TM01 Second filing for the termination of Douglas Middleton as a director
10 May 2019 RP04AP04 Second filing for the appointment of Natwest Markets Secretarial Services Limited as a secretary
06 Feb 2019 AP01 Appointment of Mr Simon Charles Lowe as a director on 1 February 2019
06 Feb 2019 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 4 February 2018
  • ANNOTATION Second Filing The information on the form AP04 has been replaced by a second filing on 10/05/2019
06 Feb 2019 TM02 Termination of appointment of Rbs Secretarial Services Limited as a secretary on 4 February 2018
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 10/05/2019
06 Feb 2019 TM01 Termination of appointment of Douglas Alister Middleton as a director on 4 February 2018
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/05/2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
24 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
31 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
25 Jul 2016 AUD Auditor's resignation
25 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
26 Aug 2015 AA Full accounts made up to 31 December 2014