R.B.S. Property (Greenock) Limited

Company Name	R.B.S. Property (Greenock) Limited
Company Status	Dissolved
Company Number	SC152246
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	West Register Land (AYR) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Gary Moore
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 December 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Kristofer Davies
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(25 years, 2 months after company formation)
Appointment Duration	3 months (closed 24 December 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(18 years after company formation)
Appointment Duration	7 years, 5 months (closed 24 December 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 September 2019(25 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 24 December 2019)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Bank Official
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Banker
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Elspeth Barbara Ann Miller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Banker
Correspondence Address	17 Falcon Road West Edinburgh EH10 4AD Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	26 July 1994(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	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 19 August 1999)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Grahame Taylor Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 19 August 1999)
Role	Bank Official
Correspondence Address	Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2005)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 19 August 1999)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1998)
Role	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	13 March 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 August 1999)
Role	Accountant
Correspondence Address	86 High Street Sandridge St Albans Hertfordshire AL4 9BZ

Director Name	Aylmer Edwin Millen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2002)
Role	Property Development
Correspondence Address	Flat 5 30 Eyre Crescent Edinburgh EH3 5EU Scotland

Director Name	Walter Ainslie Skeldon
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Charteris Court Longniddry East Lothian EH32 0NU Scotland

Director Name	Anthony Malcolm Cripps
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2002)
Role	Property Manager
Correspondence Address	7 Hurlingham Road Bexleyheath Kent DA7 5PE

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(5 years after company formation)
Appointment Duration	7 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(6 years, 4 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	31 December 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(13 years 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(13 years, 11 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(16 years, 1 month 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(16 years, 1 month after company formation)
Appointment Duration	12 months (resigned 13 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(17 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	13 September 2011(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
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	Resigned
Appointed	11 December 2012(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

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

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
1 October 2019	Application to strike the company off the register (3 pages)
30 September 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 30 September 2019 (2 pages)
20 September 2019	Termination of appointment of Sally Jane Sutherland as a director on 20 September 2019 (1 page)
20 September 2019	Appointment of Kristofer Davies as a director on 20 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
5 October 2018	Full accounts made up to 31 December 2017 (14 pages)
15 August 2018	Notification of Natwest Markets Plc as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
27 June 2018	Appointment of Gary Moore as a director on 1 June 2018 (2 pages)
5 June 2018	Termination of appointment of Andrew James Nicholson as a director on 31 May 2018 (1 page)
12 February 2018	Withdrawal of a person with significant control statement on 12 February 2018 (2 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
5 May 2017	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
5 May 2017	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 32,458 (5 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 32,458 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 32,458 (5 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 32,458 (5 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Alan Ewing Mills on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Alan Ewing Mills on 12 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
2 August 2011	Secretary's details changed for Yvonne Wood on 24 May 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	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	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	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (10 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)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 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)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 August 2006	Return made up to 26/07/06; full list of members (6 pages)
15 August 2006	Return made up to 26/07/06; full list of members (6 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 26/07/05; full list of members (5 pages)
8 August 2005	Return made up to 26/07/05; full list of members (5 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 August 2004	Return made up to 26/07/04; full list of members (5 pages)
19 August 2004	Return made up to 26/07/04; full list of members (5 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 August 2003	Return made up to 26/07/03; full list of members (5 pages)
4 August 2003	Return made up to 26/07/03; full list of members (5 pages)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
16 August 2002	Return made up to 26/07/02; full list of members (7 pages)
16 August 2002	Return made up to 26/07/02; full list of members (7 pages)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
14 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
8 August 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Return made up to 26/07/01; full list of members (7 pages)
1 August 2001	Return made up to 26/07/01; full list of members (7 pages)
8 June 2001	Secretary's particulars changed (1 page)
8 June 2001	Secretary's particulars changed (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
15 August 2000	Return made up to 26/07/00; full list of members (8 pages)
15 August 2000	Return made up to 26/07/00; full list of members (8 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)
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)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 November 1999	Ad 19/03/99--------- Â£ si 32456@1 (2 pages)
29 November 1999	Â£ nc 1000/32458 19/03/99 (1 page)
29 November 1999	Â£ nc 1000/32458 19/03/99 (1 page)
29 November 1999	Ad 19/03/99--------- Â£ si 32456@1 (2 pages)
29 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (2 pages)
10 September 1999	Director resigned (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
3 September 1999	Company name changed west register land (ayr) LIMITED\certificate issued on 06/09/99 (2 pages)
3 September 1999	Company name changed west register land (ayr) LIMITED\certificate issued on 06/09/99 (2 pages)
23 August 1999	New director appointed (4 pages)
23 August 1999	New director appointed (4 pages)
13 August 1999	Return made up to 26/07/99; no change of members (20 pages)
13 August 1999	Return made up to 26/07/99; no change of members (20 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 pages)
17 March 1999	Full accounts made up to 30 September 1998 (11 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	Return made up to 26/07/98; full list of members (10 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Return made up to 26/07/98; full list of members (10 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
26 February 1998	Full accounts made up to 30 September 1997 (11 pages)
13 August 1997	Return made up to 26/07/97; no change of members (12 pages)
13 August 1997	Return made up to 26/07/97; no change 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	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	New director appointed (4 pages)
20 January 1997	Full accounts made up to 30 September 1996 (11 pages)
20 January 1997	Full accounts made up to 30 September 1996 (11 pages)
24 September 1996	Director's particulars changed (1 page)
24 September 1996	Director's particulars changed (1 page)
29 July 1996	Return made up to 26/07/96; no change of members (9 pages)
29 July 1996	Return made up to 26/07/96; no change of members (9 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
26 February 1996	Full accounts made up to 30 September 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

R.B.S. Property (Greenock) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland