RSV CABS LIMITED



Company Documents

DateDescription
07/03/247 March 2024 NewConfirmation statement made on 2024-03-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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02/07/182 July 2018 DIRECTOR APPOINTED PAMELA SCOTT

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02/07/182 July 2018 DIRECTOR APPOINTED JASON SCOTT

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02/07/182 July 2018 DIRECTOR APPOINTED REBEKAH SCOTT

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 38 CRAIGROYSTON GROVE EDINBURGH EH4 4GL SCOTLAND

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JIMMY SCOTT / 13/06/2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR JIMMY SCOTT / 13/06/2018

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIMMY SCOTT

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27/06/1827 June 2018 CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PSC

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27/06/1827 June 2018 CESSATION OF JOHN PEOPLES COWE AS A PSC

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN COWE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/04/166 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 38 CRAIGROYSTON GROVE EDINBURGH EH4 4GL SCOTLAND

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 55 MUIRHEAD ROAD BAILLIESTON GLASGOW G69 7HA

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03/06/143 June 2014 29/05/2014

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03/06/143 June 2014 SUB-DIVISION 29/05/14

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30/05/1430 May 2014 DIRECTOR APPOINTED MR JIMMY SCOTT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR RAVISH APPALSAWMY

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 13 BANKTON GARDENS MURIESTON LIVINGSTON WEST LOTHIAN EH54 9DZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCKHART

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY RACHEL ROBINSON

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEOPLES COWE / 12/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MARK ANDREW FARRELL / 12/11/2009

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, MCLEOD HOUSE, 119 MONTGOMERY STREET, EDINBURGH, EH7 5EX

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20/11/0920 November 2009 DIRECTOR APPOINTED RAVISH APPALSAWMY

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20/11/0920 November 2009 DIRECTOR APPOINTED JOHN PEOPLES COWE

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20/11/0920 November 2009 DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL

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13/07/0913 July 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/04/084 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/05/0722 May 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/045 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/05/0117 May 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/10/003 October 2000 EXEMPTION FROM APPOINTING AUDITORS 14/09/00

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/03/001 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 EXEMPTION FROM APPOINTING AUDITORS 20/12/99

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07/12/997 December 1999 DIRECTOR RESIGNED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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12/03/9912 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 18 ROTHESAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 7HQ

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 37 QUEEN STREET, EDINBURGH, EH2 1JX

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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05/03/985 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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