RBDC Investments Limited

Company Name	RBDC Investments Limited
Company Status	Dissolved
Company Number	SC208840
Category	Private Limited Company
Incorporation Date	6 July 2000(23 years, 9 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Name	NWDC Investments 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, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 April 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Christopher John Gammon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Banking
Correspondence Address	7 Minstead Way New Malden Surrey KT3 5JH

Director Name	Mark Patrick Nicholls
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Lansdowne Crescent London W11 2NJ

Director Name	Miss Elspeth Barbara Ann Miller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Bank Official
Correspondence Address	2 Midmar Avenue Edinburgh EH10 6BS Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Mr David John Lambert
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Venture Capitalist
Country of Residence	Britain
Correspondence Address	School Farmhouse School Lane Colston Bassett Nottingham NG12 3FD

Director Name	Mr Duncan Buchanan Cameron
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	September House Nicker Hill Keyworth Nottinghamshire NG12 5EA

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	06 July 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(9 months 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	Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2003)
Role	Bank Official
Correspondence Address	39 Queens Avenue Edinburgh EH4 2DG Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 6 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	Mr William Troup
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Lockharton Gardens Edinburgh EH14 1AU 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, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

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, 7 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 Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(2 years, 7 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 Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

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, 4 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 Mark McCracken Bailie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 4 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

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, 4 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

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(4 years, 6 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 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, 4 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, 5 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, 1 month 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, 5 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 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, 6 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, 8 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	Matthew Edward Alphage Irish
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Contact

Website	rathbones.com
Email address	[email protected]
Telephone	020 73990000
Telephone region	London

Location

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

Shareholders

2 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary A
1 at £1	N.c. Head Office Nominees LTD 25.00% Ordinary A
1 at £1	Roboscot Devcap LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£150,632
Gross Profit	£142,374
Net Worth	£1,607,609
Cash	£87,318
Current Liabilities	£2,778,454

Accounts

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

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting of voluntary winding up (3 pages)
10 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
10 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
15 September 2017	Termination of appointment of Matthew Edward Alphage Irish as a director on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Matthew Edward Alphage Irish as a director on 15 September 2017 (1 page)
27 July 2017	Confirmation statement made on 6 July 2017 with updates (6 pages)
27 July 2017	Confirmation statement made on 6 July 2017 with updates (6 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Auditor's resignation (1 page)
30 September 2016	Auditor's resignation (1 page)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 September 2015	Full accounts made up to 31 December 2014 (21 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (7 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (7 pages)
10 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 4 (7 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 (22 pages)
28 July 2014	Full accounts made up to 31 December 2013 (22 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (6 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	Termination of appointment of Paul Sullivan as a director (1 page)
21 March 2014	Termination of appointment of Paul Sullivan as a director (1 page)
21 March 2014	Appointment of Robert Dyllan Hook as a director (2 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 4 (4 pages)
19 September 2012	Statement of capital following an allotment of shares on 16 August 2012 GBP 4 (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (26 pages)
12 September 2012	Full accounts made up to 31 December 2011 (26 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 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 Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
7 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
7 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
7 March 2012	Termination of appointment of Mark Danby as a director (1 page)
7 March 2012	Termination of appointment of Robin Powell as a director (1 page)
7 March 2012	Termination of appointment of Lindsey Mcmurray as a director (1 page)
7 March 2012	Appointment of Guy Howard Cato as a director (2 pages)
7 March 2012	Termination of appointment of Mark Danby as a director (1 page)
7 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
7 March 2012	Termination of appointment of Robin Powell as a director (1 page)
7 March 2012	Appointment of Mr Paul Denzil John Sullivan as a director (2 pages)
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)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (9 pages)
17 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
17 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Full accounts made up to 31 December 2009 (24 pages)
28 July 2010	Full accounts made up to 31 December 2009 (24 pages)
13 July 2009	Full accounts made up to 31 December 2008 (23 pages)
13 July 2009	Full accounts made up to 31 December 2008 (23 pages)
8 July 2009	Return made up to 06/07/09; full list of members (5 pages)
8 July 2009	Return made up to 06/07/09; 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)
23 July 2008	Return made up to 06/07/08; full list of members (5 pages)
23 July 2008	Return made up to 06/07/08; full list of members (5 pages)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Full accounts made up to 31 December 2007 (24 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (23 pages)
27 September 2007	Full accounts made up to 31 December 2006 (23 pages)
25 July 2007	Return made up to 06/07/07; full list of members (4 pages)
25 July 2007	Return made up to 06/07/07; full list of members (4 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (24 pages)
3 November 2006	Full accounts made up to 31 December 2005 (24 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	New secretary appointed (1 page)
3 August 2006	Return made up to 06/07/06; full list of members (8 pages)
3 August 2006	Return made up to 06/07/06; full list of members (8 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrews square edinburgh midlothian EH2 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrews square edinburgh midlothian EH2 2YE (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
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)
2 August 2005	Full accounts made up to 31 December 2004 (18 pages)
2 August 2005	Full accounts made up to 31 December 2004 (18 pages)
27 July 2005	Return made up to 06/07/05; full list of members (7 pages)
27 July 2005	Return made up to 06/07/05; 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	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director's particulars changed (1 page)
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 (20 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
30 July 2004	Return made up to 06/07/04; full list of members (7 pages)
30 July 2004	Return made up to 06/07/04; full list of members (7 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 December 2002 (17 pages)
9 July 2003	Full accounts made up to 31 December 2002 (17 pages)
3 July 2003	Return made up to 06/07/03; full list of members (7 pages)
3 July 2003	Return made up to 06/07/03; full list of members (7 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
1 April 2003	Ad 16/12/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 April 2003	Ad 16/12/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 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)
26 February 2003	New director appointed (1 page)
26 February 2003	New director appointed (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Return made up to 06/07/02; full list of members (7 pages)
30 July 2002	Return made up to 06/07/02; full list of members (7 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
16 April 2002	Memorandum and Articles of Association (13 pages)
16 April 2002	Memorandum and Articles of Association (13 pages)
21 February 2002	Company name changed nwdc investments LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed nwdc investments LIMITED\certificate issued on 21/02/02 (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
25 July 2001	Return made up to 06/07/01; full list of members (7 pages)
25 July 2001	Return made up to 06/07/01; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 July 2001	Full accounts made up to 31 December 2000 (14 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
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	New director appointed (2 pages)
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	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
6 July 2000	Incorporation (21 pages)
6 July 2000	Incorporation (21 pages)

RBDC Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland