CompaniesInTheUK

RBS PROPERTY DEVELOPMENTS LIMITED

Company number SC115060 ·

Dissolved

187 filings

Date Filing
17 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
30 Dec 2025 First Gazette notice for voluntary strike-off View document
30 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Dec 2025 Application to strike the company off the register · 1 page View document
26 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
28 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
12 Nov 2024 Confirmation statement made on 2024-11-12 with updates · 5 pages View document
19 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
29 May 2024 Change of details for Natwest Markets Plc as a person with significant control on 2024-04-30 · 2 pages View document
29 May 2024 Cessation of N.C. Head Office Nominees Limited as a person with significant control on 2024-04-30 · 1 page View document
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
23 May 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
29 Jul 2021 Change of details for Natwest Markets Plc as a person with significant control on 2016-04-06 · 2 pages View document
28 Jul 2021 Change of details for N.C. Head Office Nominees Limited as a person with significant control on 2020-09-08 · 2 pages View document
30 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / THE ROYAL BANK OF SCOTLAND PLC / 29/04/2018 View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N.C. HEAD OFFICE NOMINEES LIMITED View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Apr 2019 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED View document
18 Apr 2019 CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED View document
3 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE WEBB View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SOLOMON View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
5 Sep 2016 AUDITOR'S RESIGNATION View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
16 Sep 2015 DIRECTOR APPOINTED NEIL THOMSON BOYES MILLER View document
15 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY YVONNE ADDISON View document
1 Jul 2015 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED View document
6 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
8 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
13 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 05/11/2013 View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND View document
23 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GARY STEWART View document
21 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 24/05/2011 View document
16 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
30 Dec 2011 SOLVENCY STATEMENT DATED 19/12/11 View document
30 Dec 2011 STATEMENT BY DIRECTORS View document
30 Dec 2011 30/12/11 STATEMENT OF CAPITAL GBP 2.00 View document
30 Dec 2011 REDUCE ISSUED CAPITAL 19/12/2011 View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
18 Oct 2011 DIRECTOR APPOINTED NEIL STANLEY AUSTIN View document
7 Oct 2011 DIRECTOR APPOINTED RICHARD GRAHAME SOLOMON View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR RAJAN KAPOOR View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDINER View document
12 Jul 2011 DIRECTOR APPOINTED RICHARD PAUL WESTLAKE SMITH View document
7 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR View document
1 Oct 2010 DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART View document
27 Jan 2010 DIRECTOR APPOINTED ANDREW SINCLAIR GARDINER View document
25 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARRY VARCOE View document
5 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BARRY HORRELL View document
8 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR RESIGNED View document
25 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 NEW SECRETARY APPOINTED View document
8 Nov 2006 SECRETARY RESIGNED View document
9 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
30 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
30 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2006 DIRECTOR RESIGNED View document
13 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
4 Apr 2005 DIRECTOR RESIGNED View document
19 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 May 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 DIRECTOR RESIGNED View document
19 Jan 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 S366A DISP HOLDING AGM 30/07/02 View document
7 Feb 2003 DIRECTOR RESIGNED View document
7 Feb 2003 DIRECTOR RESIGNED View document
7 Feb 2003 DIRECTOR RESIGNED View document
24 Jan 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View document
1 Nov 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View document
16 Nov 2000 NEW SECRETARY APPOINTED View document
16 Nov 2000 SECRETARY RESIGNED View document
26 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
4 Apr 2000 AUDITOR'S RESIGNATION View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
18 Jan 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Jan 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS View document
12 Aug 1998 AUDITOR'S RESIGNATION View document
5 Mar 1998 NC INC ALREADY ADJUSTED 19/02/98 View document
5 Mar 1998 £ NC 9990000/25000000 19/ View document
26 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
8 Jan 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 NEW DIRECTOR APPOINTED View document
20 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
7 Jan 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View document
26 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
31 Jan 1996 NEW SECRETARY APPOINTED View document
31 Jan 1996 SECRETARY RESIGNED View document
23 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
9 Jan 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Oct 1994 NEW DIRECTOR APPOINTED View document
23 Sep 1994 NEW DIRECTOR APPOINTED View document
1 Sep 1994 DIRECTOR RESIGNED View document
22 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
10 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
20 Dec 1993 £ NC 1000000/9990000 15/1 View document
14 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1993 DIRECTOR RESIGNED View document
3 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1993 ALTER MEM AND ARTS 13/04/93 View document
15 Apr 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
4 Dec 1992 FULL ACCOUNTS MADE UP TO 30/09/92 View document
8 Oct 1992 DIRECTOR RESIGNED View document
20 Aug 1992 NEW DIRECTOR APPOINTED View document
17 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
5 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
21 Jun 1991 SECRETARY'S PARTICULARS CHANGED View document
19 Feb 1991 DIRECTOR RESIGNED View document
19 Feb 1991 NEW DIRECTOR APPOINTED View document
19 Feb 1991 NEW DIRECTOR APPOINTED View document
19 Feb 1991 DIRECTOR RESIGNED View document
16 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
7 Jan 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
11 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Dec 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
20 Dec 1989 FULL ACCOUNTS MADE UP TO 30/09/89 View document
8 Aug 1989 88(2)- £1X9998 0RD 280789 View document
23 Mar 1989 NEW DIRECTOR APPOINTED View document
22 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 1989 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 1989 LOCATION OF REGISTER OF MEMBERS View document
21 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Feb 1989 COMPANY NAME CHANGED DUNWILCO (144) LIMITED CERTIFICATE ISSUED ON 23/02/89 View document
19 Feb 1989 G123 NOTICE OF INCREASE View document
19 Feb 1989 TO INC CAP TO £1000000 270189 View document
19 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1989 ALTER MEM AND ARTS 270189 View document
19 Feb 1989 287 View document
19 Feb 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270189 View document
19 Feb 1989 REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ View document
17 Feb 1989 ALTER MEM AND ARTS 270189 View document
9 Dec 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document