About

Registered Number: SC261224
Date of Incorporation: 23/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ,

 

Based in Edinburgh, Rbs Property Ventures Investments Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". This company has 3 directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYRE, Paul David 06 April 2011 - 1
BUCHAN, Alison 28 February 2006 23 March 2011 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Rachel Elizabeth 12 March 2010 27 April 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 September 2020
AA - Annual Accounts 26 August 2020
PSC05 - N/A 23 March 2020
PSC02 - N/A 23 March 2020
PSC07 - N/A 20 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 08 October 2019
RP04TM02 - N/A 10 May 2019
RP04TM01 - N/A 10 May 2019
RP04AP04 - N/A 10 May 2019
AP04 - Appointment of corporate secretary 06 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
CS01 - N/A 03 January 2019
PSC02 - N/A 03 January 2019
AA - Annual Accounts 24 July 2018
PSC02 - N/A 12 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 04 January 2017
AUD - Auditor's letter of resignation 25 July 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 06 August 2012
AP04 - Appointment of corporate secretary 14 May 2012
TM02 - Termination of appointment of secretary 11 May 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 27 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AP01 - Appointment of director 19 April 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 10 August 2010
AP03 - Appointment of secretary 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 11 October 2006
288c - Notice of change of directors or secretaries or in their particulars 09 October 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
363a - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 27 June 2005
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
RESOLUTIONS - N/A 06 May 2005
363a - Annual Return 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
RESOLUTIONS - N/A 12 January 2004
RESOLUTIONS - N/A 12 January 2004
RESOLUTIONS - N/A 12 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
NEWINC - New incorporation documents 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.