RBS PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Change of details for Natwest Markets Plc as a person with significant control on 2024-04-30 |
| 29/05/2429 May 2024 | Cessation of N.C. Head Office Nominees Limited as a person with significant control on 2024-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 29/07/2129 July 2021 | Change of details for Natwest Markets Plc as a person with significant control on 2016-04-06 |
| 28/07/2128 July 2021 | Change of details for N.C. Head Office Nominees Limited as a person with significant control on 2020-09-08 |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N.C. HEAD OFFICE NOMINEES LIMITED |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / THE ROYAL BANK OF SCOTLAND PLC / 29/04/2018 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE WEBB |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 05/09/165 September 2016 | AUDITOR'S RESIGNATION |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED NEIL THOMSON BOYES MILLER |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE ADDISON |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 05/11/2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 21/01/1321 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 24/05/2011 |
| 16/01/1216 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 19/12/2011 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 2.00 |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 19/12/11 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED NEIL STANLEY AUSTIN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED RICHARD GRAHAME SOLOMON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJAN KAPOOR |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED RICHARD PAUL WESTLAKE SMITH |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDINER |
| 07/01/117 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ANDREW SINCLAIR GARDINER |
| 25/01/1025 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY VARCOE |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HORRELL |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | S366A DISP HOLDING AGM 30/07/02 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/04/004 April 2000 | AUDITOR'S RESIGNATION |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | NC INC ALREADY ADJUSTED 19/02/98 |
| 05/03/985 March 1998 | £ NC 9990000/25000000 19/ |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | £ NC 1000000/9990000 15/1 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9315 April 1993 | ALTER MEM AND ARTS 13/04/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/06/9121 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/08/898 August 1989 | 88(2)- £1X9998 0RD 280789 |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/03/8921 March 1989 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/8921 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/8922 February 1989 | COMPANY NAME CHANGED DUNWILCO (144) LIMITED CERTIFICATE ISSUED ON 23/02/89 |
| 19/02/8919 February 1989 | TO INC CAP TO £1000000 270189 |
| 19/02/8919 February 1989 | G123 NOTICE OF INCREASE |
| 19/02/8919 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270189 |
| 19/02/8919 February 1989 | ALTER MEM AND ARTS 270189 |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 19/02/8919 February 1989 | |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 270189 |
| 09/12/889 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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