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RBS PROPERTY VENTURES INVESTMENTS LIMITED

Company number SC261224

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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)
06 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
23 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP04 Appointment of Rbs Secretarial Services Limited as a secretary
11 May 2012 TM02 Termination of appointment of Rachel Fletcher as a secretary
20 Mar 2012 TM01 Termination of appointment of Roderick Elliott as a director
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AP01 Appointment of Paul David Eyre as a director
19 Apr 2011 TM01 Termination of appointment of James Rowney as a director
19 Apr 2011 TM01 Termination of appointment of Stuart Sanders as a director
19 Apr 2011 TM01 Termination of appointment of Barbara Turnbull as a director
19 Apr 2011 AP01 Appointment of Mr Douglas Alister Middleton as a director
30 Mar 2011 TM01 Termination of appointment of Alison Buchan as a director
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for James Mccubbin Rowney on 21 October 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AP03 Appointment of Rachel Elizabeth Fletcher as a secretary
30 Apr 2010 TM02 Termination of appointment of Deborah Esslemont as a secretary
06 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 23/12/08; full list of members