About

Registered Number: SC178726
Date of Incorporation: 11/09/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

Established in 1997, Rci Points Title Ltd have registered office in Edinburgh. The companies directors are listed as Berry, Elizabeth Patricia, Phillips, Craig Sinclair in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Craig Sinclair 31 May 2002 30 September 2004 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Elizabeth Patricia 11 September 1997 29 October 1998 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 12 September 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 11 September 2017
PSC05 - N/A 21 July 2017
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 01 December 2016
AA - Annual Accounts 20 September 2016
CS01 - N/A 12 September 2016
CH04 - Change of particulars for corporate secretary 09 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 September 2015
AD01 - Change of registered office address 01 April 2015
CH01 - Change of particulars for director 17 February 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 28 August 2014
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 11 September 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 13 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AA - Annual Accounts 24 August 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 25 October 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 16 September 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 02 August 2005
AA - Annual Accounts 11 November 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 21 September 2001
MEM/ARTS - N/A 02 May 2001
CERTNM - Change of name certificate 01 May 2001
AA - Annual Accounts 09 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
363s - Annual Return 23 September 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 07 September 1998
287 - Change in situation or address of Registered Office 08 October 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
RESOLUTIONS - N/A 30 September 1997
225 - Change of Accounting Reference Date 16 September 1997
NEWINC - New incorporation documents 11 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.