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RBSG COLLECTIVE INVESTMENTS LIMITED

Company number SC235783

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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
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
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
  • GBP 2
06 Jun 2016 CAP-SS Solvency Statement dated 31/05/16
06 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 143,000,003
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
  • GBP 143,000,003
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
  • GBP 143,000,003
20 Aug 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Michael Larkin as a director