- Company Overview for RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)
- Filing history for RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)
- People for RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)
- Insolvency for RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)
- More for RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Sep 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
| 30 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
| 31 Aug 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jul 2016 | AUD | Auditor's resignation | |
| 06 Jun 2016 | SH20 | Statement by Directors | |
| 06 Jun 2016 | SH19 |
Statement of capital on 6 June 2016
|
|
| 06 Jun 2016 | CAP-SS | Solvency Statement dated 31/05/16 | |
| 06 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
| 19 Jan 2016 | AP04 | Appointment of Rbs Secretarial Services Limited as a secretary on 30 December 2015 | |
| 19 Jan 2016 | TM02 | Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
|
|
| 02 Sep 2015 | AP01 | Appointment of Mr Brian Mccrindle as a director on 27 August 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Lesley Anne Mcgill as a director on 17 July 2015 | |
| 29 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 14 Aug 2014 | AP01 | Appointment of Lesley Anne Mcgill as a director on 11 August 2014 | |
| 14 Aug 2014 | TM01 | Termination of appointment of Malcolm Dunn as a director on 11 August 2014 | |
| 07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Nov 2013 | AP01 | Appointment of Malcolm Dunn as a director | |
| 01 Nov 2013 | TM01 | Termination of appointment of Walter Turner as a director | |
| 09 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 20 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Apr 2013 | AP01 | Appointment of Michael Larkin as a director |