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(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 27 June 2017) |
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(16 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 27 June 2017) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Mr Hew Campbell |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(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 | 22 July 1996(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 | 22 July 1996(same day as company formation) |
Role | Bank Official |
Correspondence Address | 4 Doune Terrace Edinburgh EH3 6DY Scotland |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
Secretary Name | Deborah Susan Esslemont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(4 years, 5 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 | 13 June 2002(5 years, 10 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(10 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 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(11 years 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(11 years, 11 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(14 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 Avenue 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(14 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 16 September 2011) |
Role | Co Secretary |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Miss Christine Anne Russell |
---|---|
Status | Resigned |
Appointed | 16 September 2011(15 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 |
Registered Address | 24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | N.c. Head Office Nominees LTD 50.00% Ordinary |
---|---|
1 at £1 | Royal Bank Of Scotland PLC 50.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2017 | Application to strike the company off the register (3 pages) |
30 March 2017 | Application to strike the company off the register (3 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
4 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
14 December 2012 | Appointment of Ms Sally Jane Sutherland as a director (2 pages) |
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 | 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 | Termination of appointment of Gary Stewart as a director (1 page) |
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) |
8 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 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 | Appointment of Miss Christine Anne Russell as a secretary (2 pages) |
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) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
4 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Director's details changed for Mr Gary Robert, Mcneilly Stewart on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Gary Robert, Mcneilly Stewart on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Gary Robert, Mcneilly Stewart on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Gary Robert, Mcneilly Stewart on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Alan Ewing Mills on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Gary Robert, Mcneilly Stewart on 3 August 2011 (2 pages) |
3 August 2011 | Director's details changed for Mr Gary Robert, Mcneilly Stewart on 3 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) |
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 | 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 Aileen Taylor as a director (1 page) |
15 September 2010 | Termination of appointment of Neil Macarthur 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) |
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) |
11 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 pages) |
11 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (6 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) |
24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 22/07/09; full list of members (4 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) |
24 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 22/07/08; 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) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 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) |
10 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 22/07/07; full list of members (3 pages) |
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) |
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) |
15 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
15 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
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) |
8 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
8 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
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) |
6 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
9 July 2004 | Accounts for a dormant company 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) |
4 August 2003 | Return made up to 22/07/03; full list of members (6 pages) |
4 August 2003 | Return made up to 22/07/03; 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) |
6 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
5 August 2002 | Director's particulars changed (1 page) |
5 August 2002 | Director's particulars changed (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Resolutions
|
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | Director resigned (1 page) |
28 June 2002 | Resolutions
|
28 June 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
11 April 2002 | Secretary's particulars changed (1 page) |
11 April 2002 | Secretary's particulars changed (1 page) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
25 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
8 June 2001 | Secretary's particulars changed (1 page) |
8 June 2001 | Secretary's particulars changed (1 page) |
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) |
15 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
15 August 2000 | Return made up to 22/07/00; full list of members (7 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 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) |
13 August 1999 | Return made up to 22/07/99; no change of members (14 pages) |
13 August 1999 | Return made up to 22/07/99; no change of members (14 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) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
30 July 1998 | Return made up to 22/07/98; no change of members (7 pages) |
30 July 1998 | Return made up to 22/07/98; no change of members (7 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) |
11 September 1997 | Director's particulars changed (1 page) |
11 September 1997 | Director's particulars changed (1 page) |
2 September 1997 | Return made up to 22/07/97; full list of members (8 pages) |
2 September 1997 | Return made up to 22/07/97; full list of members (8 pages) |
13 September 1996 | Company name changed roboscot (1) nominees LIMITED\certificate issued on 13/09/96 (2 pages) |
13 September 1996 | Company name changed roboscot (1) nominees LIMITED\certificate issued on 13/09/96 (2 pages) |
15 August 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
15 August 1996 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
2 August 1996 | Resolutions
|
2 August 1996 | Resolutions
|
2 August 1996 | Resolutions
|
2 August 1996 | Resolutions
|
22 July 1996 | Incorporation (18 pages) |
22 July 1996 | Incorporation (18 pages) |