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(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 15 August 2014) |
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(17 years, 6 months after company formation) |
Appointment Duration | 2 years (closed 15 August 2014) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland |
Director Name | Alan Wallace McKean |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Role | Bank Official |
Correspondence Address | 29 Woodhall Bank Edinburgh EH13 0HL Scotland |
Director Name | Eric George William Tough |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Role | Senior Manager |
Correspondence Address | 4 Doune Terrace Edinburgh EH3 6DY Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1995(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 | Alan Ewing Mills |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 11 December 2012) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Deborah Susan Esslemont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 August 2006) |
Role | Bank Official |
Correspondence Address | 3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland |
Secretary Name | Yvonne Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 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(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 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, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 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 | 15 September 2010(15 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 | 15 September 2010(15 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 26 September 2011) |
Role | Co Secretary |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Ms Merle Allen |
---|---|
Status | Resigned |
Appointed | 26 September 2011(16 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 November 2011) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 4RB |
Secretary Name | Miss Christine Anne Russell |
---|---|
Status | Resigned |
Appointed | 15 February 2012(17 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Registered Address | 24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Nc Head Office Nominees LTD 50.00% Ordinary |
---|---|
1 at £1 | Royal Bank Of Scotland PLC 50.00% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2014 | Application to strike the company off the register (3 pages) |
11 April 2014 | Application to strike the company off the register (3 pages) |
29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
27 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
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 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) |
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) |
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) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
17 February 2012 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
17 February 2012 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Director's details changed for Alan Ewing Mills on 14 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Alan Ewing Mills on 14 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Mr Gary Robert Mcneilly Stewart on 14 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Mr Gary Robert Mcneilly Stewart on 14 February 2012 (2 pages) |
13 February 2012 | Termination of appointment of Barbara Wallace as a director (1 page) |
13 February 2012 | Termination of appointment of Merle Allen as a secretary (1 page) |
13 February 2012 | Termination of appointment of Merle Allen as a secretary (1 page) |
13 February 2012 | Appointment of Andrew James Nicholson as a director (2 pages) |
13 February 2012 | Termination of appointment of Barbara Wallace as a director (1 page) |
13 February 2012 | Appointment of Andrew James Nicholson as a director (2 pages) |
20 December 2011 | Appointment of Ms Merle Allen as a secretary (2 pages) |
20 December 2011 | Appointment of Ms Merle Allen as a secretary (2 pages) |
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) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (6 pages) |
16 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
16 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
15 September 2010 | Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages) |
15 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
15 September 2010 | Termination of appointment of Aileen Taylor as a director (1 page) |
15 September 2010 | Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages) |
15 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
15 September 2010 | Termination of appointment of Aileen Taylor as a director (1 page) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
18 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 27 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 for a dormant company made up to 31 December 2008 (6 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
11 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 27/01/09; 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) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
6 February 2008 | Return made up to 27/01/08; 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 for a dormant company made up to 31 December 2006 (6 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
21 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
21 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Secretary resigned (1 page) |
24 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
24 February 2006 | Return made up to 27/01/06; 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 for a dormant company made up to 31 December 2004 (7 pages) |
3 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
17 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
17 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
7 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
7 July 2004 | Accounts for a dormant company made up to 31 December 2003 (7 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 27/01/04; full list of members (6 pages) |
18 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
9 July 2003 | Accounts for a dormant company 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 27/01/03; full list of members (6 pages) |
21 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
5 August 2002 | Director's particulars changed (1 page) |
5 August 2002 | Director's particulars changed (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | Resolutions
|
27 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
27 June 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Resolutions
|
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | New secretary appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
14 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
14 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
31 July 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
27 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
27 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
15 March 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
15 March 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
3 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
3 February 2000 | Return made up to 27/01/00; full list of members (7 pages) |
17 March 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
17 March 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
15 March 1999 | Company name changed roboscot (13) LIMITED\certificate issued on 16/03/99 (2 pages) |
15 March 1999 | Company name changed roboscot (13) LIMITED\certificate issued on 16/03/99 (2 pages) |
24 February 1999 | Return made up to 27/01/99; full list of members (8 pages) |
24 February 1999 | Return made up to 27/01/99; full list of members (8 pages) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
4 March 1998 | Return made up to 27/01/98; no change of members (7 pages) |
4 March 1998 | Return made up to 27/01/98; no change of members (7 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
26 February 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
26 February 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
7 February 1997 | Return made up to 27/01/97; no change of members (6 pages) |
7 February 1997 | Return made up to 27/01/97; no change of members (6 pages) |
20 January 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
20 January 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
26 February 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
26 February 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
23 January 1996 | Return made up to 27/01/96; full list of members (7 pages) |
23 January 1996 | Return made up to 27/01/96; full list of members (7 pages) |
27 January 1995 | Incorporation (21 pages) |
27 January 1995 | Incorporation (21 pages) |