Company NameRBDC Administrator Limited
Company StatusDissolved
Company NumberSC189639
CategoryPrivate Limited Company
Incorporation Date23 September 1998(25 years, 7 months ago)
Dissolution Date6 May 2020 (3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameKeith Damian Pereira
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2017(19 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 06 May 2020)
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 April 2012(13 years, 7 months after company formation)
Appointment Duration8 years (closed 06 May 2020)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameRoderick Lawrence Bruce
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressRosehill
23 Inveresk Village
Inveresk
East Lothian
Director NameBruce Watson Minto
NationalityBritish
StatusResigned
Appointed23 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 Wester Coates Road
Edinburgh
EH12 5LU
Scotland
Director NameMr Brian Buchanan Scouler
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(2 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 2001)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address31 Cramond Road North
Edinburgh
EH4 6LY
Scotland
Director NameJoseph McGrane
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 03 December 1999)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge
Erskine Road
Gullane
East Lothian
EH31 2DQ
Scotland
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed07 October 1998(2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 27 January 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Director NameAllan Blair Beattie
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 10 November 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1a Eastwood Avenue
Giffnock
Glasgow
Lanarkshire
G46 6LS
Scotland
Director NameMr David Ronald Giffin
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(1 year, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 October 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address21 Barnton Gardens
Edinburgh
Midlothian
EH4 6AE
Scotland
Director NameVictoria Anne Alexander
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(2 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 October 2001)
RoleChartered Accountant
Correspondence Address109 Currievale Drive
Currie
Midlothian
EH14 5RP
Scotland
Director NameMark Patrick Nicholls
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address14 Lansdowne Crescent
London
W11 2NJ
Director NameMr Simon Jonathan Chrispin
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(2 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Claygate Avenue
Harpenden
Hertfordshire
AL5 2HE
Director NameMr Andrew James Macfie
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(3 years after company formation)
Appointment Duration2 years, 8 months (resigned 11 June 2004)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address9 Corrennie Gardens
Edinburgh
EH10 6DG
Scotland
Director NameIan David Beattie
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2002(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 20 January 2003)
RoleChartered Accountant
Correspondence Address21 Calder Avenue
Troon
Ayrshire
KA10 7JT
Scotland
Director NameMr Ian McGillivray
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(4 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 21 March 2014)
RoleBank Official
Country of ResidenceEngland
Correspondence Address135 Bishopsgate
London
EC2M 3UR
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameMr John Donald Black Workman
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 12 December 2006)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressFlat 1/F 8 Moray Place
Edinburgh
EH3 6DS
Scotland
Director NameMr Douglas Grahame Hawkins
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(6 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address4 Rattray Way
Edinburgh
EH10 5TU
Scotland
Director NameMr Mark McCracken Bailie
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2004(6 years, 2 months after company formation)
Appointment Duration2 months (resigned 27 January 2005)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address9 Stradella Road
Herne Hill
London
SE24 9HN
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed28 January 2005(6 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameJohn Fraser Greenshields
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(6 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2006)
RoleBanker
Correspondence AddressHighfield House
The Lane
Fordcombe
Kent
TN3 0RP
Director NameBruce James McLaren
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(6 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Strawberry Vale
Twickenham
Middlesex
TW1 4RX
Secretary NameAnnabel Susan Graham
NationalityBritish
StatusResigned
Appointed14 November 2005(7 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 September 2006)
RoleCompany Director
Correspondence Address9 Manor Mount
London
SE23 3PY
Director NameMs Lindsey McMurray
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(7 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 November 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Albert Hall Mansions
Kensington Gore
London
SW7 2AJ
Secretary NameMr Marcos Castro
StatusResigned
Appointed01 September 2006(7 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameCarol Lyn Carmichael Edmunds
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySouth African
StatusResigned
Appointed13 December 2006(8 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 02 July 2007)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address45 Melrose Avenue
London
SW19 8BU
Secretary NameMs Angela Mary Cunningham
NationalityBritish
StatusResigned
Appointed01 August 2008(9 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 January 2011)
RoleCompany Director
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameRachel Elizabeth Fletcher
StatusResigned
Appointed19 January 2011(12 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 April 2012)
RoleCompany Director
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameRobert Dyllan Hook
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(15 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 November 2017)
RoleBank Official
Country of ResidenceEngland
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Guy Howard Cato
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(15 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 November 2017)
RoleBank Official
Country of ResidenceEngland
Correspondence Address7th Floor
135 Bishopsgate
London
EC2M 3UR
Director NameStephen Paul Nixon
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(19 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 2019)
RoleBank Official
Country of ResidenceEngland
Correspondence Address250, Bishopsgate
London
EC2M 4AA
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed23 September 1998(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Contact

Websiterathbones.com
Telephone0131 5568555
Telephone regionEdinburgh

Location

Registered Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1N.c. Head Office Nominees LTD
50.00%
Ordinary
1 at £1Royal Bank Investments LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£473
Current Liabilities£471

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 2020Final Gazette dissolved following liquidation (1 page)
6 February 2020Final account prior to dissolution in MVL (final account attached) (7 pages)
16 July 2019Termination of appointment of Stephen Paul Nixon as a director on 21 June 2019 (1 page)
17 June 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-28
(1 page)
21 September 2018Confirmation statement made on 21 September 2018 with updates (5 pages)
21 September 2018Notification of Royal Bank Investments Limited as a person with significant control on 6 April 2016 (2 pages)
24 April 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
9 November 2017Termination of appointment of Guy Howard Cato as a director on 8 November 2017 (1 page)
9 November 2017Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017 (1 page)
9 November 2017Appointment of Stephen Paul Nixon as a director on 8 November 2017 (2 pages)
9 November 2017Appointment of Keith Damian Pereira as a director on 8 November 2017 (2 pages)
21 September 2017Notification of Royal Bank Investments Limited as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2016Full accounts made up to 31 December 2015 (11 pages)
3 October 2016Full accounts made up to 31 December 2015 (11 pages)
30 September 2016Auditor's resignation (1 page)
30 September 2016Auditor's resignation (1 page)
27 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
9 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
9 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(5 pages)
29 July 2015Full accounts made up to 31 December 2014 (12 pages)
29 July 2015Full accounts made up to 31 December 2014 (12 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
23 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(5 pages)
28 July 2014Full accounts made up to 31 December 2013 (12 pages)
28 July 2014Full accounts made up to 31 December 2013 (12 pages)
9 April 2014Appointment of Mr Guy Howard Cato as a director (2 pages)
9 April 2014Appointment of Mr Guy Howard Cato as a director (2 pages)
2 April 2014Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014Termination of appointment of Ian Mcgillivray as a director (1 page)
25 November 2013Appointment of Robert Dyllan Hook as a director (2 pages)
25 November 2013Appointment of Robert Dyllan Hook as a director (2 pages)
25 November 2013Termination of appointment of Lindsey Mcmurray as a director (1 page)
25 November 2013Termination of appointment of Lindsey Mcmurray as a director (1 page)
9 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
9 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
(5 pages)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (12 pages)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (12 pages)
10 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
29 June 2012Accounts made up to 31 December 2011 (16 pages)
29 June 2012Accounts made up to 31 December 2011 (16 pages)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
19 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
7 July 2011Accounts made up to 31 December 2010 (17 pages)
7 July 2011Accounts made up to 31 December 2010 (17 pages)
3 February 2011Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011Termination of appointment of Angela Cunningham as a secretary (1 page)
11 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
11 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
18 June 2010Accounts made up to 31 December 2009 (15 pages)
18 June 2010Accounts made up to 31 December 2009 (15 pages)
25 September 2009Return made up to 23/09/09; full list of members (4 pages)
25 September 2009Return made up to 23/09/09; full list of members (4 pages)
2 July 2009Accounts made up to 31 December 2008 (17 pages)
2 July 2009Accounts made up to 31 December 2008 (17 pages)
28 January 2009Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
25 September 2008Return made up to 23/09/08; full list of members (4 pages)
25 September 2008Return made up to 23/09/08; full list of members (4 pages)
14 August 2008Appointment terminated secretary marcos castro (1 page)
14 August 2008Appointment terminated secretary marcos castro (1 page)
13 August 2008Secretary appointed ms angela mary cunningham (1 page)
13 August 2008Secretary appointed ms angela mary cunningham (1 page)
17 June 2008Accounts made up to 31 December 2007 (17 pages)
17 June 2008Accounts made up to 31 December 2007 (17 pages)
30 November 2007Director resigned (1 page)
30 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
9 October 2007Return made up to 23/09/07; full list of members (3 pages)
9 October 2007Return made up to 23/09/07; full list of members (3 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
5 July 2007Secretary's particulars changed (1 page)
5 July 2007Secretary's particulars changed (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
18 May 2007Accounts made up to 31 December 2006 (15 pages)
18 May 2007Accounts made up to 31 December 2006 (15 pages)
21 December 2006New director appointed (1 page)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
19 October 2006Return made up to 23/09/06; full list of members (8 pages)
19 October 2006Return made up to 23/09/06; full list of members (8 pages)
22 September 2006New secretary appointed (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006New secretary appointed (1 page)
11 September 2006Accounts made up to 31 December 2005 (14 pages)
11 September 2006Accounts made up to 31 December 2005 (14 pages)
4 April 2006Director's particulars changed (1 page)
4 April 2006Director's particulars changed (1 page)
4 January 2006New director appointed (2 pages)
4 January 2006New director appointed (2 pages)
4 January 2006Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
4 January 2006Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
7 December 2005Secretary resigned (1 page)
7 December 2005New secretary appointed (2 pages)
7 December 2005New secretary appointed (2 pages)
7 December 2005Secretary resigned (1 page)
12 October 2005Return made up to 23/09/05; full list of members (7 pages)
12 October 2005Return made up to 23/09/05; full list of members (7 pages)
23 June 2005Accounts made up to 31 December 2004 (9 pages)
23 June 2005Accounts made up to 31 December 2004 (9 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
10 May 2005New director appointed (2 pages)
10 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
9 May 2005New director appointed (2 pages)
14 March 2005Director resigned (1 page)
14 March 2005Director resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
28 January 2005Director's particulars changed (1 page)
28 January 2005Director's particulars changed (1 page)
5 January 2005New director appointed (2 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005Director's particulars changed (1 page)
5 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
25 October 2004Accounts made up to 31 December 2003 (12 pages)
25 October 2004Accounts made up to 31 December 2003 (12 pages)
13 October 2004Return made up to 23/09/04; full list of members (5 pages)
13 October 2004Return made up to 23/09/04; full list of members (5 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
29 January 2004Director's particulars changed (1 page)
29 January 2004Director's particulars changed (1 page)
10 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 2003Return made up to 23/09/03; full list of members (6 pages)
2 October 2003Return made up to 23/09/03; full list of members (6 pages)
9 July 2003Accounts made up to 31 December 2002 (10 pages)
9 July 2003Accounts made up to 31 December 2002 (10 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
11 April 2003New director appointed (3 pages)
11 April 2003New director appointed (3 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
4 February 2003Director resigned (1 page)
4 February 2003Director resigned (1 page)
16 October 2002Return made up to 23/09/02; full list of members (6 pages)
16 October 2002Return made up to 23/09/02; full list of members (6 pages)
5 September 2002Accounts made up to 31 December 2001 (8 pages)
5 September 2002Accounts made up to 31 December 2001 (8 pages)
9 May 2002Director resigned (1 page)
9 May 2002Director resigned (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001New director appointed (2 pages)
11 October 2001Return made up to 23/09/01; full list of members (6 pages)
11 October 2001Return made up to 23/09/01; full list of members (6 pages)
10 September 2001Accounts made up to 31 December 2000 (10 pages)
10 September 2001Accounts made up to 31 December 2000 (10 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000Director resigned (1 page)
6 October 2000Return made up to 23/09/00; full list of members (7 pages)
6 October 2000Return made up to 23/09/00; full list of members (7 pages)
3 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000Auditor's resignation (1 page)
4 April 2000Auditor's resignation (1 page)
15 March 2000Accounts made up to 30 September 1999 (9 pages)
15 March 2000Accounts made up to 30 September 1999 (9 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
12 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
30 September 1999Return made up to 23/09/99; full list of members (6 pages)
30 September 1999Return made up to 23/09/99; full list of members (6 pages)
15 October 1998Director resigned (1 page)
15 October 1998Secretary resigned (1 page)
15 October 1998New secretary appointed (2 pages)
15 October 1998Director resigned (1 page)
15 October 1998New director appointed (3 pages)
15 October 1998Registered office changed on 15/10/98 from: 11 walker street edinburgh EH3 7NE (1 page)
15 October 1998New director appointed (3 pages)
15 October 1998Director resigned (1 page)
15 October 1998New secretary appointed (2 pages)
15 October 1998Director resigned (1 page)
15 October 1998New director appointed (3 pages)
15 October 1998New director appointed (3 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998Registered office changed on 15/10/98 from: 11 walker street edinburgh EH3 7NE (1 page)
23 September 1998Incorporation (40 pages)
23 September 1998Incorporation (40 pages)