National Commercial & Glyn's Limited

Company Name	National Commercial & Glyn's Limited
Company Status	Dissolved
Company Number	SC136297
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	29 May 2015 (8 years, 11 months ago)
Previous Name	Roboscot (4) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(19 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 May 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 May 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 May 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr David Elston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Mayfield Terrace Edinburgh EH9 1SA Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Solicitor
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	30 January 1992(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	12 July 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 year, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(2 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(10 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	27 September 2011(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgatae London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(20 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	0131 5235124
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	N C Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
11 June 2014	Accounts made up to 31 December 2013 (7 pages)
11 June 2014	Accounts made up to 31 December 2013 (7 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
19 March 2013	Accounts made up to 31 December 2012 (7 pages)
19 March 2013	Accounts made up to 31 December 2012 (7 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Alan Ewing Mills as a director on 11 December 2012 (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012 (2 pages)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012 (2 pages)
14 December 2012	Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012 (1 page)
14 December 2012	Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012 (1 page)
14 December 2012	Termination of appointment of Alan Ewing Mills as a director on 11 December 2012 (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
10 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
10 August 2012	Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
15 February 2012	Accounts made up to 31 December 2011 (7 pages)
15 February 2012	Accounts made up to 31 December 2011 (7 pages)
13 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 13 February 2012 (2 pages)
13 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 13 February 2012 (2 pages)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary on 8 February 2012 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary on 27 September 2011 (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary on 27 September 2011 (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary on 27 September 2011 (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary on 27 September 2011 (1 page)
12 October 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 27 September 2011 (1 page)
12 October 2011	Appointment of Andrew James Nicholson as a director on 27 September 2011 (2 pages)
12 October 2011	Termination of appointment of Barbara Charlotte Wallace as a director on 27 September 2011 (1 page)
12 October 2011	Appointment of Andrew James Nicholson as a director on 27 September 2011 (2 pages)
6 October 2011	Accounts made up to 31 December 2010 (7 pages)
6 October 2011	Accounts made up to 31 December 2010 (7 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Director's details changed for Alan Ewing Mills on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Alan Ewing Mills on 18 February 2011 (2 pages)
21 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
21 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
23 August 2010	Accounts made up to 31 December 2009 (7 pages)
23 August 2010	Accounts made up to 31 December 2009 (7 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
22 June 2009	Accounts made up to 31 December 2008 (7 pages)
22 June 2009	Accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 February 2009	Appointment terminated director alan mckean (1 page)
3 February 2009	Appointment terminated director alan mckean (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
23 May 2008	Accounts made up to 31 December 2007 (7 pages)
23 May 2008	Accounts made up to 31 December 2007 (7 pages)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 February 2008	Return made up to 30/01/08; full list of members (3 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 May 2007	Accounts made up to 31 December 2006 (6 pages)
8 May 2007	Accounts made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 30/01/07; full list of members (3 pages)
26 February 2007	Return made up to 30/01/07; full list of members (3 pages)
7 September 2006	Accounts made up to 31 December 2005 (7 pages)
7 September 2006	Accounts made up to 31 December 2005 (7 pages)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
24 February 2006	Return made up to 30/01/06; full list of members (6 pages)
24 February 2006	Return made up to 30/01/06; full list of members (6 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
3 June 2005	Accounts made up to 31 December 2004 (7 pages)
3 June 2005	Accounts made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 30/01/05; full list of members (6 pages)
17 February 2005	Return made up to 30/01/05; full list of members (6 pages)
7 July 2004	Accounts made up to 31 December 2003 (8 pages)
7 July 2004	Accounts made up to 31 December 2003 (8 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 30/01/04; full list of members (6 pages)
18 February 2004	Return made up to 30/01/04; full list of members (6 pages)
9 July 2003	Accounts made up to 31 December 2002 (7 pages)
9 July 2003	Accounts made up to 31 December 2002 (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 30/01/03; full list of members (6 pages)
21 February 2003	Return made up to 30/01/03; full list of members (6 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
26 June 2002	Accounts made up to 31 December 2001 (8 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Accounts made up to 31 December 2001 (8 pages)
26 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
15 February 2002	Return made up to 30/01/02; full list of members (6 pages)
15 February 2002	Return made up to 30/01/02; full list of members (6 pages)
31 July 2001	Accounts made up to 31 December 2000 (9 pages)
31 July 2001	Accounts made up to 31 December 2000 (9 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
5 February 2001	Return made up to 30/01/01; full list of members (6 pages)
5 February 2001	Return made up to 30/01/01; full list of members (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
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)
15 March 2000	Accounts made up to 30 September 1999 (6 pages)
15 March 2000	Accounts made up to 30 September 1999 (6 pages)
11 February 2000	Return made up to 30/01/00; full list of members (7 pages)
11 February 2000	Return made up to 30/01/00; full list of members (7 pages)
17 March 1999	Accounts made up to 30 September 1998 (7 pages)
17 March 1999	Accounts made up to 30 September 1998 (7 pages)
24 February 1999	Return made up to 30/01/99; full list of members (8 pages)
24 February 1999	Return made up to 30/01/99; full list of members (8 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 May 1998	Director's particulars changed (1 page)
3 May 1998	Return made up to 30/01/98; no change of members (7 pages)
3 May 1998	Return made up to 30/01/98; no change of members (7 pages)
3 May 1998	Director's particulars changed (1 page)
26 February 1998	Accounts made up to 30 September 1997 (7 pages)
26 February 1998	Accounts made up to 30 September 1997 (7 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 30/01/97; no change of members (6 pages)
7 February 1997	Return made up to 30/01/97; no change of members (6 pages)
20 January 1997	Accounts made up to 30 September 1996 (7 pages)
20 January 1997	Accounts made up to 30 September 1996 (7 pages)
26 February 1996	Accounts made up to 30 September 1995 (6 pages)
26 February 1996	Accounts made up to 30 September 1995 (6 pages)
23 January 1996	Return made up to 30/01/96; full list of members (8 pages)
23 January 1996	Return made up to 30/01/96; full list of members (8 pages)
23 January 1995	Full accounts made up to 30 September 1994 (2 pages)
23 January 1995	Full accounts made up to 30 September 1994 (2 pages)
22 February 1994	Full accounts made up to 30 September 1993 (6 pages)
22 February 1994	Full accounts made up to 30 September 1993 (6 pages)
8 April 1993	Company name changed\certificate issued on 08/04/93 (2 pages)
8 April 1993	Company name changed\certificate issued on 08/04/93 (2 pages)
4 December 1992	Full accounts made up to 30 September 1992 (6 pages)
4 December 1992	Full accounts made up to 30 September 1992 (6 pages)

National Commercial & Glyn's Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland