RBS INVESTMENT Ltd

About

Registered Number: SC129216
Date of Incorporation: 07/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ,

 

Rbs Investment Ltd was registered on 07 January 1991 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". Fletcher, Rachel Elizabeth, Miller, John Thomas Henry, Walker, Ian Alexander are listed as the directors of the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, John Thomas Henry 30 January 1992 31 July 1995 1
WALKER, Ian Alexander 30 January 1992 30 January 1993 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Rachel Elizabeth 19 January 2011 27 April 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
PSC05 - N/A 13 March 2020
PSC02 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 08 October 2019
AP04 - Appointment of corporate secretary 02 October 2019
TM02 - Termination of appointment of secretary 02 October 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 29 April 2019
RESOLUTIONS - N/A 05 March 2019
SH19 - Statement of capital 05 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 March 2019
CAP-SS - N/A 05 March 2019
PSC02 - N/A 17 January 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 28 August 2018
PSC02 - N/A 16 January 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 September 2016
AUD - Auditor's letter of resignation 27 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 18 September 2014
AA - Annual Accounts 28 July 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 06 July 2012
AP04 - Appointment of corporate secretary 14 May 2012
TM02 - Termination of appointment of secretary 11 May 2012
AP01 - Appointment of director 08 March 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 06 July 2011
TM02 - Termination of appointment of secretary 17 February 2011
TM02 - Termination of appointment of secretary 17 February 2011
AP03 - Appointment of secretary 03 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
AA - Annual Accounts 01 July 2008
RESOLUTIONS - N/A 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
123 - Notice of increase in nominal capital 20 June 2008
363a - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 17 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
363a - Annual Return 07 February 2006
287 - Change in situation or address of Registered Office 04 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
363a - Annual Return 27 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 07 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288c - Notice of change of directors or secretaries or in their particulars 15 March 2004
363a - Annual Return 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 29 January 2004
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 09 July 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
363a - Annual Return 04 February 2003
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
363a - Annual Return 24 January 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
AA - Annual Accounts 19 July 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
363a - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
288b - Notice of resignation of directors or secretaries 22 November 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
225 - Change of Accounting Reference Date 09 June 2000
AUD - Auditor's letter of resignation 04 April 2000
AA - Annual Accounts 15 March 2000
363a - Annual Return 24 January 2000
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 27 September 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
AA - Annual Accounts 17 March 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363a - Annual Return 03 February 1999
363(353) - N/A 03 February 1999
363(190) - N/A 03 February 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 November 1998
AUD - Auditor's letter of resignation 12 August 1998
AUD - Auditor's letter of resignation 12 August 1998
AA - Annual Accounts 26 February 1998
363a - Annual Return 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
363a - Annual Return 22 January 1997
AA - Annual Accounts 20 January 1997
288 - N/A 24 September 1996
AA - Annual Accounts 26 February 1996
363x - Annual Return 23 January 1996
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
AA - Annual Accounts 23 January 1995
363x - Annual Return 18 January 1995
288 - N/A 14 September 1994
288 - N/A 24 August 1994
AA - Annual Accounts 22 February 1994
363x - Annual Return 01 February 1994
363x - Annual Return 22 February 1993
288 - N/A 08 February 1993
AA - Annual Accounts 04 December 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1992
123 - Notice of increase in nominal capital 26 February 1992
CERTNM - Change of name certificate 18 February 1992
363x - Annual Return 16 January 1992
AA - Annual Accounts 05 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1991
NEWINC - New incorporation documents 07 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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