Rci Points Title Limited in 1 Earl Grey Street EDINBURGH

Rci Points Title Limited EDINBURGH

Rci Points Title started in year 1997 as Private Limited Company with registration number SC178726. The Rci Points Title company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE. Since Tue, 1st May 2001 Rci Points Title Limited is no longer carrying the name Cri Title.

The firm has 2 directors, namely Janette G., Declan K.. Of them, Declan K. has been with the company the longest, being appointed on 11 September 1997 and Janette G. has been with the company for the least time - from 28 October 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth B. who worked with the the firm until 29 October 1998.

Rci Points Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC178726
Date of Incorporation	Thu, 11th Sep 1997
Industry	Non-trading company
End of financial Year	5th April
Company age	27 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Declan K.

Position: Director

Appointed: 11 September 1997

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

Elizabeth B.

Position: Secretary

Appointed: 11 September 1997

Resigned: 29 October 1998

John W.

Position: Director

Appointed: 11 September 1997

Resigned: 09 January 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Lj Capital Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Quadrangle Trustee Services Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	England & Wales
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Quadrangle Trustee Services Limited

Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Company previous names

Cri Title	May 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 5th, July 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 15th, July 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 17th, January 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 23rd, October 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2016 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2015 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 16th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 11th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2012 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2011 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Sep 2008 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 5th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 5th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 6th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 6th, November 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd Sep 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Sep 2002 with complete member list filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 21st Sep 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Sep 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 9th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 23rd Sep 2000 with complete member list filed on: 23rd, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 23rd Sep 2000 with complete member list filed on: 23rd, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Sep 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Sep 1999 with complete member list filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Oct 1998 with complete member list filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/98 to 05/04/98 filed on: 16th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 05/04/98 filed on: 16th, September 1997	accounts	Free Download (1 page)

Rci Points Title Limited EDINBURGH

Rci Points Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Fntc (secretaries) Limited

Declan K.

Samantha P.

Karen H.

Craig P.

Elaine H.

Elizabeth B.

John W.

People with significant control

Company previous names

Company filings

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