RBS PROPERTY DEVELOPMENTS LIMITED

Company number SC115060

Date	Type	Description	View / Download
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
05 Sep 2016	AUD	Auditor's resignation	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(6 pages)
16 Sep 2015	AP01	Appointment of Neil Thomson Boyes Miller as a director on 11 September 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Sep 2015	TM01	Termination of appointment of Neil Stanley Austin as a director on 11 September 2015	(1 page)
01 Jul 2015	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 24 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Yvonne Addison as a secretary on 24 June 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(6 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(6 pages)
13 Jan 2014	CH03	Secretary's details changed for Yvonne Wood on 5 November 2013	(1 page)
30 Oct 2013	TM01	Termination of appointment of Sally Sutherland as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Apr 2013	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
16 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(7 pages)
16 Jan 2012	CH03	Secretary's details changed for Yvonne Wood on 24 May 2011	(2 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2.00	(4 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)