Royal Bank Ventures Limited

Company Name	Royal Bank Ventures Limited
Company Status	Dissolved
Company Number	SC205871
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	27 December 2018 (5 years, 4 months ago)
Previous Names	RBS Technology Ventures Limited and Rb Ventures Limited

Business Activity

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

Directors

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2012(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 December 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Matthew Edward Alphage Irish
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2014(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(12 years after company formation)
Appointment Duration	6 years, 8 months (closed 27 December 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(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	05 April 2000(same day as company formation)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Deputy Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Allan Blair Beattie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LS Scotland

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 12 December 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 25 May 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr William Troup
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Lockharton Gardens Edinburgh EH14 1AU Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Victoria Anne Alexander
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	109 Currievale Drive Currie Midlothian EH14 5RP Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(1 year, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 20 January 2003)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(3 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Brafferton York YO61 2NZ

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Director Name	Mr Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 7 months after company formation)
Appointment Duration	2 months (resigned 27 January 2005)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Gavin Christopher Petken
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Nightingale Close Radlett Herts WD7 8NT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(5 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	13 December 2006(6 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2008(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 March 2014)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedfordshire MK45 5ER

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(13 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 June 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Location

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

Shareholders

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

Financials

Year	2014
Net Worth	£550,831
Cash	£10,000
Current Liabilities	£4,151

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 December 2018	Final Gazette dissolved following liquidation (1 page)
27 September 2018	Return of final meeting of voluntary winding up (3 pages)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
4 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
4 July 2017	Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017 (1 page)
4 July 2017	Termination of appointment of Robert Dyllan Hook as a director on 9 June 2017 (1 page)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
21 September 2016	Auditor's resignation (2 pages)
21 September 2016	Auditor's resignation (2 pages)
5 September 2016	Full accounts made up to 31 December 2015 (16 pages)
5 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
14 September 2015	Full accounts made up to 31 December 2014 (16 pages)
14 September 2015	Full accounts made up to 31 December 2014 (16 pages)
24 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (6 pages)
24 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (6 pages)
24 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (6 pages)
18 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Matthew Edward Alphage Irish as a director on 18 September 2014 (2 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 July 2014	Full accounts made up to 31 December 2013 (16 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
20 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
20 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 July 2013	Full accounts made up to 31 December 2012 (21 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 31 December 2011 (20 pages)
18 June 2012	Full accounts made up to 31 December 2011 (20 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
9 March 2012	Termination of appointment of Mark Danby as a director (1 page)
9 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
9 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
9 March 2012	Termination of appointment of Mark Danby as a director (1 page)
9 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
9 March 2012	Termination of appointment of Robin Powell as a director (1 page)
9 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
9 March 2012	Termination of appointment of Robin Powell as a director (1 page)
9 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
9 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
29 February 2012	Termination of appointment of Gavin Petken as a director (1 page)
29 February 2012	Termination of appointment of Gavin Petken as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Full accounts made up to 31 December 2010 (19 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
3 March 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
3 March 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
3 March 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 March 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (22 pages)
1 July 2010	Full accounts made up to 31 December 2009 (22 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
29 April 2009	Return made up to 05/04/09; full list of members (5 pages)
29 April 2009	Return made up to 05/04/09; full list of members (5 pages)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
14 August 2008	Appointment terminated secretary marcos castro (1 page)
14 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
24 April 2008	Return made up to 05/04/08; full list of members (5 pages)
24 April 2008	Return made up to 05/04/08; full list of members (5 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (20 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (20 pages)
16 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
8 August 2006	Full accounts made up to 31 December 2005 (23 pages)
8 August 2006	Full accounts made up to 31 December 2005 (23 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 05/04/06; full list of members (8 pages)
11 May 2006	Return made up to 05/04/06; full list of members (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
30 June 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
9 May 2005	Return made up to 05/04/05; full list of members (7 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director's particulars changed (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 December 2002 (14 pages)
9 July 2003	Full accounts made up to 31 December 2002 (14 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
24 April 2003	Return made up to 05/04/03; full list of members (8 pages)
24 April 2003	Return made up to 05/04/03; full list of members (8 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
19 April 2002	Return made up to 05/04/02; full list of members (7 pages)
19 April 2002	Return made up to 05/04/02; full list of members (7 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
26 April 2001	Return made up to 05/04/01; full list of members (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Return made up to 05/04/01; full list of members (7 pages)
28 November 2000	Company name changed rb ventures LIMITED\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed rb ventures LIMITED\certificate issued on 29/11/00 (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
16 October 2000	Company name changed rbs technology ventures LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	Company name changed rbs technology ventures LIMITED\certificate issued on 17/10/00 (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (1 page)
4 August 2000	New director appointed (1 page)
5 July 2000	Nc inc already adjusted 16/06/00 (1 page)
5 July 2000	Nc inc already adjusted 16/06/00 (1 page)
5 July 2000	Company name changed roboscot (40) LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed roboscot (40) LIMITED\certificate issued on 06/07/00 (2 pages)
30 June 2000	Memorandum and Articles of Association (13 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 2000	Memorandum and Articles of Association (13 pages)
9 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Incorporation (21 pages)
5 April 2000	Incorporation (21 pages)

Royal Bank Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland