CompanyTrack
R

RBS PROPERTY VENTURES INVESTMENTS LIMITED

Dissolved Edinburgh

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
R

RBS PROPERTY VENTURES INVESTMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 23 Dec 2003 Dissolved Edinburgh, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 11 Aug 2023
Confirmation Statement Submitted 3 Jan 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

7 Castle Street Edinburgh EH2 3AH

Credit Report

Discover RBS PROPERTY VENTURES INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,500,000 Shares £15.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 202315,500,000£15.50m£1

Officers

Officers

3 active 14 resigned
Status
Natwest Markets Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown4 Feb 2019Active
Paul David EyreDirectorBritishEngland586 Apr 2011Active
Simon Charles LoweDirectorBritishEngland601 Feb 2019Active

Shareholders

Shareholders (2)

Natwest Markets Plc
100.0%
13 Jan 2024
N.c. Head Office Nominees Limited
0.0%
03 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Natwest Markets Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

The Royal Bank Of Scotland Plc

Ceased 29 Apr 2018

Ceased

N.c. Head Office Nominees Limited

Ceased 3 Aug 2023

Ceased

Group Structure

Group Structure

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
RBS PROPERTY VENTURES INVESTMENTS LIMITED Current Company
HIGHER BROUGHTON (GP) LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved LiquidationView(1 page)
1 Jul 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
14 Feb 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
6 Feb 2024ResolutionResolutionsView(1 page)
3 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-03 with updatesView(4 pages)
1 Oct 2024 Gazette

Gazette Dissolved Liquidation

1 Jul 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

14 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

6 Feb 2024 Resolution

Resolutions

3 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-03 with updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 1 Oct 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 1 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Feb 2024

Resolutions

2 years ago on 6 Feb 2024

Confirmation statement made on 2024-01-03 with updates

2 years ago on 3 Jan 2024