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RBS PROPERTY DEVELOPMENTS LIMITED - 36 St Andrew Square, Edinburgh, EH2 2YB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC115060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 St Andrew Square
- Edinburgh
- EH2 2YB 36 St Andrew Square, Edinburgh, EH2 2YB UK
Management
- Geschäftsführung
- MILLER, Neil Thomson Boyes
- Prokuristen
- NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1988
- Alter der Firma 1988-12-09 35 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Natwest Markets Plc
- N.C. Head Office Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DUNWILCO (144) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800848Z54VHG4N950
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-17
- Letzte Einreichung: 2020-01-03
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RBS PROPERTY DEVELOPMENTS LIMITED Firmenbeschreibung
- RBS PROPERTY DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC115060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1988 registriert. RBS PROPERTY DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (144) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 36 St Andrew Square erreicht werden.
Jetzt sichern RBS PROPERTY DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rbs Property Developments Limited - 36 St Andrew Square, Edinburgh, EH2 2YB, Grossbritannien
- 1988-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RBS PROPERTY DEVELOPMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-03-11) - PSC02
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confirmation-statement-with-updates (2020-01-08) - CS01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
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confirmation-statement-with-updates (2019-01-03) - CS01
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notification-of-a-person-with-significant-control (2019-01-03) - PSC02
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accounts-with-accounts-type-dormant (2019-05-31) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-05-16) - TM01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-05) - AUD
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
-
termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
-
accounts-with-accounts-type-full (2015-09-15) - AA
-
termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-10-30) - TM01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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change-person-secretary-company-with-change-date (2012-01-16) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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resolution (2011-12-30) - RESOLUTIONS
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termination-director-company-with-name (2011-10-24) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-12-30) - SH19
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legacy (2011-12-30) - SH20
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appoint-person-director-company-with-name (2011-07-12) - AP01
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legacy (2011-12-30) - CAP-SS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-06) - AA
-
appoint-person-director-company-with-name (2010-10-01) - AP01
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termination-director-company-with-name (2010-10-01) - TM01
-
appoint-person-director-company-with-name (2010-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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termination-director-company-with-name (2009-10-22) - TM01
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-01-16) - 363a
-
legacy (2008-12-23) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-23) - 288a
-
legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-06-25) - AA
-
legacy (2007-01-15) - 363a
-
legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-30) - 353
-
legacy (2006-01-30) - 190
-
legacy (2006-02-14) - 363a
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-15) - 288b
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accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-11-08) - 288a
-
legacy (2006-11-08) - 288b
-
legacy (2006-10-09) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 288c
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-04-07) - 288a
-
legacy (2005-04-04) - 288b
-
legacy (2005-01-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288a
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legacy (2004-04-26) - 288b
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legacy (2004-01-19) - 363a
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accounts-with-accounts-type-full (2004-10-25) - AA
keyboard_arrow_right 2003
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resolution (2003-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-05-09) - 288c
-
legacy (2003-02-17) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-01-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 288a
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
legacy (2002-08-05) - 288c
-
legacy (2002-05-17) - 288a
-
legacy (2002-04-11) - 288c
-
legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 288a
-
accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-06-08) - 288c
-
legacy (2001-01-12) - 363a
-
legacy (2001-01-12) - 363(353)
-
legacy (2001-01-12) - 363(190)
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-15) - AA
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auditors-resignation-company (2000-04-04) - AUD
-
legacy (2000-06-09) - 225
-
legacy (2000-01-18) - 363a
-
legacy (2000-11-16) - 288b
-
legacy (2000-07-26) - 288c
-
legacy (2000-11-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-27) - 363a
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-11-29) - 88(2)R
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-01-08) - 363(190)
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legacy (1998-01-08) - 363a
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resolution (1998-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-02-26) - AA
-
legacy (1998-03-05) - 123
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legacy (1998-03-05) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-20) - AA
-
legacy (1997-01-07) - 363a
-
legacy (1997-01-07) - 363(190)
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legacy (1997-03-12) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-26) - AA
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legacy (1996-01-31) - 288
-
legacy (1996-01-23) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 363x
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accounts-with-accounts-type-full (1995-01-23) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-04) - 288
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legacy (1994-09-23) - 288
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legacy (1994-09-01) - 288
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accounts-with-accounts-type-full (1994-02-22) - AA
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legacy (1994-01-10) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-13) - 363x
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memorandum-articles (1993-04-15) - MEM/ARTS
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legacy (1993-06-03) - 288
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resolution (1993-04-15) - RESOLUTIONS
-
legacy (1993-12-14) - 288
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resolution (1993-12-20) - RESOLUTIONS
-
legacy (1993-06-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-04) - AA
-
legacy (1992-10-08) - 288
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legacy (1992-08-20) - 288
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legacy (1992-01-17) - 363x
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accounts-with-accounts-type-full (1992-01-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-01-16) - 363
-
legacy (1991-02-19) - 288
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legacy (1991-06-21) - 288
keyboard_arrow_right 1990
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legacy (1990-04-11) - 288
keyboard_arrow_right 1989
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resolution (1989-02-17) - RESOLUTIONS
-
legacy (1989-02-19) - 288
-
legacy (1989-02-19) - 287
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resolution (1989-02-19) - RESOLUTIONS
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miscellaneous (1989-02-19) - MISC
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certificate-change-of-name-company (1989-02-22) - CERTNM
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legacy (1989-03-21) - 224
-
legacy (1989-03-21) - 288
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memorandum-articles (1989-03-22) - MEM/ARTS
-
legacy (1989-03-23) - 288
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miscellaneous (1989-08-08) - MISC
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accounts-with-accounts-type-full (1989-12-20) - AA
-
legacy (1989-12-20) - 363
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legacy (1989-03-21) - 353
keyboard_arrow_right 1988
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incorporation-company (1988-12-09) - NEWINC