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RCI POINTS TITLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rci Points Title Limited. The company was founded 26 years ago and was given the registration number SC178726. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RCI POINTS TITLE LIMITED
Company Number:SC178726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary29 October 1998Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director28 October 2016Active
Myll Cottage, Forest Road, Burley, United Kingdom, BH24 4DB

Director11 September 1997Active
44 Howe Road, Onchan, Douglas, IM3 2BA

Secretary11 September 1997Active
Larchwood, Clay Head Road, Baldrine, IM4 6DH

Director30 September 2004Active
Birchleigh House, Hillberry Road, Onchan, IM3 4EU

Director09 January 2001Active
1 Chapel Court, Derbyhaven, IM9 1UD

Director31 May 2002Active
29, Furman Close, Onchan, Isle Of Man, IM3 1BT

Director31 January 2013Active
Old School House, Rushen, IM9 5LR

Director11 September 1997Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-03-17Officers

Change corporate secretary company with change date.

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2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-07-26Persons with significant control

Notification of a person with significant control statement.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2017-11-23Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

Download
2016-12-05Officers

Termination director company with name termination date.

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2016-12-01Officers

Appoint person director company with name date.

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2016-09-20Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Change corporate secretary company with change date.

Download
2015-09-28Accounts

Accounts with accounts type total exemption full.

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