RBS Investment Limited

Company Name	RBS Investment Limited
Company Status	Dissolved
Company Number	SC129216
Category	Private Limited Company
Incorporation Date	7 January 1991(33 years, 3 months ago)
Dissolution Date	2 December 2021 (2 years, 4 months ago)
Previous Name	Roboscot (2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2017(26 years, 10 months after company formation)
Appointment Duration	4 years (closed 02 December 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Luke Esrom Roberts
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	26 April 2019(28 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 December 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 September 2019(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 December 2021)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr David Elston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Mayfield Terrace Edinburgh EH9 1SA Scotland

Director Name	Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Bonaly Crescent Edinburgh EH13 0EN Scotland

Secretary Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	07 January 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 July 1995)
Role	Deputy Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2000)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 June 2000)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	11 December 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Philip Andrew Carraro
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1999(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 June 2000)
Role	Banker
Correspondence Address	70 Onslow Gardens London SW7 3QD

Director Name	Allan Blair Beattie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LS Scotland

Director Name	Victoria Anne Alexander
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	109 Currievale Drive Currie Midlothian EH14 5RP Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(11 years after company formation)
Appointment Duration	1 year (resigned 20 January 2003)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(12 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 20 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Director Name	Mr Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(13 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 January 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(14 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(14 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(14 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	13 December 2006(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(21 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Matthew Edward Alphage Irish
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(21 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 September 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	rathbones.com
Email address	[email protected]
Telephone	020 73990000
Telephone region	London

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	N C Head Office Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£20,718
Net Worth	£5,268,356
Cash	£50,882
Current Liabilities	£882

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 (1 page)
22 September 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 22 September 2020 (1 page)
13 March 2020	Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
13 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (1 page)
13 March 2020	Notification of N.C. Head Office Nominees Limited as a person with significant control on 5 March 2019 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
2 October 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 26 September 2019 (1 page)
2 October 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 26 September 2019 (2 pages)
30 April 2019	Appointment of Luke Esrom Roberts as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
5 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2019	Statement by Directors (1 page)
5 March 2019	Statement of capital on 5 March 2019 GBP 2 (5 pages)
5 March 2019	Solvency Statement dated 25/02/19 (1 page)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
17 January 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
28 August 2018	Full accounts made up to 31 December 2017 (20 pages)
16 January 2018	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
9 November 2017	Termination of appointment of Guy Howard Cato as a director on 8 November 2017 (1 page)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017	Termination of appointment of Matthew Edward Alphage Irish as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Matthew Edward Alphage Irish as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Guy Howard Cato as a director on 8 November 2017 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 September 2017	Full accounts made up to 31 December 2016 (20 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9,010,000 (6 pages)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9,010,000 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (21 pages)
16 September 2015	Full accounts made up to 31 December 2014 (21 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,010,000 (6 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,010,000 (6 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,010,000 (6 pages)
18 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
28 July 2014	Full accounts made up to 31 December 2013 (21 pages)
28 July 2014	Full accounts made up to 31 December 2013 (21 pages)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
21 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
21 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 9,010,000 (6 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 9,010,000 (6 pages)
20 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 9,010,000 (6 pages)
15 July 2013	Full accounts made up to 31 December 2012 (24 pages)
15 July 2013	Full accounts made up to 31 December 2012 (24 pages)
25 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (23 pages)
6 July 2012	Full accounts made up to 31 December 2011 (23 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
8 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
8 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
8 March 2012	Termination of appointment of Mark Danby as a director (1 page)
8 March 2012	Termination of appointment of Mark Danby as a director (1 page)
8 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
8 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
8 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
8 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (22 pages)
6 July 2011	Full accounts made up to 31 December 2010 (22 pages)
17 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
3 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
28 July 2010	Full accounts made up to 31 December 2009 (23 pages)
28 July 2010	Full accounts made up to 31 December 2009 (23 pages)
1 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (24 pages)
24 September 2009	Full accounts made up to 31 December 2008 (24 pages)
3 February 2009	Return made up to 07/01/09; full list of members (4 pages)
3 February 2009	Return made up to 07/01/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (23 pages)
1 July 2008	Full accounts made up to 31 December 2007 (23 pages)
20 June 2008	Nc inc already adjusted 28/05/08 (1 page)
20 June 2008	Ad 28/05/08\gbp si 9000000@1=9000000\gbp ic 10000/9010000\ (2 pages)
20 June 2008	Nc inc already adjusted 28/05/08 (1 page)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2008	Ad 28/05/08\gbp si 9000000@1=9000000\gbp ic 10000/9010000\ (2 pages)
20 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2008	Return made up to 07/01/08; full list of members (6 pages)
16 January 2008	Return made up to 07/01/08; full list of members (6 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
17 August 2007	Full accounts made up to 31 December 2006 (20 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
13 February 2007	Return made up to 07/01/07; full list of members (3 pages)
13 February 2007	Return made up to 07/01/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 31 December 2005 (22 pages)
3 October 2006	Full accounts made up to 31 December 2005 (22 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
7 February 2006	Return made up to 07/01/06; full list of members (7 pages)
7 February 2006	Return made up to 07/01/06; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Secretary resigned (1 page)
7 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
2 August 2005	Full accounts made up to 31 December 2004 (14 pages)
2 August 2005	Full accounts made up to 31 December 2004 (14 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 07/01/05; full list of members (7 pages)
27 January 2005	Return made up to 07/01/05; full list of members (7 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
7 September 2004	Full accounts made up to 31 December 2003 (15 pages)
7 September 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
6 February 2004	Return made up to 07/01/04; full list of members (7 pages)
6 February 2004	Return made up to 07/01/04; full list of members (7 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
12 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 December 2002 (14 pages)
9 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Return made up to 07/01/03; full list of members (6 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Return made up to 07/01/03; full list of members (6 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
24 January 2002	Return made up to 07/01/02; full list of members (6 pages)
24 January 2002	Return made up to 07/01/02; full list of members (6 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
30 January 2001	Return made up to 07/01/01; full list of members (6 pages)
30 January 2001	Return made up to 07/01/01; full list of members (6 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
15 March 2000	Full accounts made up to 30 September 1999 (11 pages)
24 January 2000	Return made up to 07/01/00; full list of members (9 pages)
24 January 2000	Return made up to 07/01/00; full list of members (9 pages)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (10 pages)
17 March 1999	Full accounts made up to 30 September 1998 (10 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (1 page)
3 February 1999	Return made up to 07/01/99; no change of members (9 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (1 page)
3 February 1999	Return made up to 07/01/99; no change of members (9 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	Director resigned (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 30 September 1997 (10 pages)
26 February 1998	Full accounts made up to 30 September 1997 (10 pages)
9 January 1998	Return made up to 07/01/98; full list of members (12 pages)
9 January 1998	Return made up to 07/01/98; full list of members (12 pages)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
22 January 1997	Return made up to 07/01/97; no change of members (9 pages)
22 January 1997	Return made up to 07/01/97; no change of members (9 pages)
20 January 1997	Full accounts made up to 30 September 1996 (10 pages)
20 January 1997	Full accounts made up to 30 September 1996 (10 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (10 pages)
26 February 1996	Full accounts made up to 30 September 1995 (10 pages)
23 January 1996	Return made up to 07/01/96; no change of members (8 pages)
23 January 1996	Return made up to 07/01/96; no change of members (8 pages)
15 August 1995	Director resigned;new director appointed (8 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	Director resigned;new director appointed (8 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned;new director appointed (4 pages)
18 February 1992	Company name changed roboscot (2) LIMITED\certificate issued on 19/02/92 (2 pages)
18 February 1992	Company name changed roboscot (2) LIMITED\certificate issued on 19/02/92 (2 pages)
7 January 1991	Incorporation (24 pages)
7 January 1991	Incorporation (24 pages)

RBS Investment Limited

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