RBS Life Holdings Limited

Company Name	RBS Life Holdings Limited
Company Status	Dissolved
Company Number	SC209587
Category	Private Limited Company
Incorporation Date	1 August 2000(23 years, 9 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Name	Roboscot (41) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Larkin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	22 March 2013(12 years, 7 months after company formation)
Appointment Duration	6 years (closed 17 April 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Mr Brian McCrindle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2015(15 years after company formation)
Appointment Duration	3 years, 7 months (closed 17 April 2019)
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	30 December 2015(15 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 April 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 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	01 August 2000(same day as company formation)
Role	Deputy Secretary
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Eric William Tough
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Bank Official
Correspondence Address	4 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	01 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Dunlop James Stewart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Morham Burn Morham Haddington East Lothian EH41 4LQ Scotland

Director Name	Bernard Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2006)
Role	Bank Official
Correspondence Address	Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland

Director Name	Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	27 November 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 25 May 2005)
Role	Bank Official
Correspondence Address	431 Lanark Road Edinburgh EH14 5BA Scotland

Director Name	Mr Michael John Patrick Hutchins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Bank Official
Country of Residence	England
Correspondence Address	Moorcrag Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Mr David Frederick Swiffen Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2005)
Role	Bank Official
Country of Residence	England
Correspondence Address	29 North Shore Road Hayling Island Hampshire PO11 0HL

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2003(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 December 2006)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	11 Marine Parade North Berwick East Lothian EH39 4LD Scotland

Director Name	Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2008)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Oaklands Oak Avenue Crays Hill Billericay Essex CM11 2YD

Director Name	Mr Gordon Francis Pell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 September 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	36 St Andrew Square Edinburgh EH2 2YB Scotland

Director Name	Graham Storrie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	4 Redhall House Avenue Edinburgh Midlothian EH14 1JJ Scotland

Director Name	Ewen Angus Munro
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2009)
Role	Bank Official
Correspondence Address	Woodside House 1 Heights Of Woodside, Westhill Inverness IV2 5TH Scotland

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	29 September 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	25 June 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 2009)
Role	Bank Official
Correspondence Address	10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Stuart Arthur Haire
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	4 Merchiston Crescent Edinburgh EH10 5AN Scotland

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Royal Bank Of Scotland The Royal Bank Of Scotl Bankside 2, 90-100 Southward Street London SE1 0SW

Director Name	(Walter) Simon Turner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 2013)
Role	Head Of Investments & Retirement Solutions
Country of Residence	England
Correspondence Address	24 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Martin Francis Fleming
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2012(11 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 March 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Business House C Rbs Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(13 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 August 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Lesley Anne McGill
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(14 years after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Location

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

Shareholders

504m at £1	Royal Bank Of Scotland Group PLC 83.44% Ordinary Redeemable B
100m at £1	Royal Bank Of Scotland Group PLC 16.56% Ordinary A

Financials

Year	2014
Net Worth	£57,634,000
Cash	£607,000
Current Liabilities	£57,000

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)
14 August 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (1 page)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
14 August 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 14 August 2017 (1 page)
21 September 2016	Statement of capital on 21 September 2016 GBP 2.00 (5 pages)
21 September 2016	Statement of capital on 21 September 2016 GBP 2.00 (5 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2016	Statement by Directors (1 page)
13 September 2016	Solvency Statement dated 08/09/16 (2 pages)
13 September 2016	Solvency Statement dated 08/09/16 (2 pages)
13 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2016	Statement by Directors (1 page)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
21 July 2016	Auditor's resignation (2 pages)
21 July 2016	Full accounts made up to 31 December 2015 (16 pages)
21 July 2016	Full accounts made up to 31 December 2015 (16 pages)
21 July 2016	Auditor's resignation (2 pages)
19 January 2016	Appointment of Rbs Secretarial Services Limited as a secretary on 30 December 2015 (2 pages)
19 January 2016	Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015 (1 page)
19 January 2016	Termination of appointment of Alan Ewing Mills as a secretary on 30 December 2015 (1 page)
19 January 2016	Appointment of Rbs Secretarial Services Limited as a secretary on 30 December 2015 (2 pages)
2 September 2015	Termination of appointment of Lesley Anne Mcgill as a director on 17 July 2015 (1 page)
2 September 2015	Appointment of Mr Brian Mccrindle as a director on 27 August 2015 (2 pages)
2 September 2015	Appointment of Mr Brian Mccrindle as a director on 27 August 2015 (2 pages)
2 September 2015	Termination of appointment of Lesley Anne Mcgill as a director on 17 July 2015 (1 page)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 604,000,003 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 604,000,003 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 604,000,003 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Full accounts made up to 31 December 2014 (15 pages)
14 August 2014	Termination of appointment of Malcolm Dunn as a director on 11 August 2014 (1 page)
14 August 2014	Appointment of Lesley Anne Mcgill as a director on 11 August 2014 (2 pages)
14 August 2014	Appointment of Lesley Anne Mcgill as a director on 11 August 2014 (2 pages)
14 August 2014	Termination of appointment of Malcolm Dunn as a director on 11 August 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 604,000,003 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 604,000,003 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 604,000,003 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
7 July 2014	Full accounts made up to 31 December 2013 (15 pages)
1 November 2013	Appointment of Malcolm Dunn as a director (2 pages)
1 November 2013	Termination of appointment of (Walter) Turner as a director (1 page)
1 November 2013	Appointment of Malcolm Dunn as a director (2 pages)
1 November 2013	Termination of appointment of (Walter) Turner as a director (1 page)
20 August 2013	Full accounts made up to 31 December 2012 (17 pages)
20 August 2013	Full accounts made up to 31 December 2012 (17 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 604,000,003 (6 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 604,000,003 (6 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 604,000,003 (6 pages)
4 April 2013	Appointment of Michael Larkin as a director (2 pages)
4 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
4 April 2013	Appointment of Michael Larkin as a director (2 pages)
4 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
6 July 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
15 May 2012	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
15 May 2012	Termination of appointment of Sarah Deaves as a director (1 page)
15 May 2012	Termination of appointment of Sarah Deaves as a director (1 page)
13 September 2011	Appointment of (Walter) Simon Turner as a director (2 pages)
13 September 2011	Appointment of (Walter) Simon Turner as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
8 September 2011	Termination of appointment of Stuart Haire as a director (1 page)
8 September 2011	Termination of appointment of Stuart Haire as a director (1 page)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Secretary's details changed for Alan Ewing Mills on 25 July 2011 (2 pages)
12 August 2011	Secretary's details changed for Alan Ewing Mills on 25 July 2011 (2 pages)
4 May 2011	Termination of appointment of Graham Storrie as a director (1 page)
4 May 2011	Termination of appointment of Graham Storrie as a director (1 page)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
23 June 2010	Director's details changed for Graham Storrie on 31 May 2007 (2 pages)
23 June 2010	Director's details changed for Graham Storrie on 31 May 2007 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (20 pages)
15 June 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Ms Sarah Jane Deaves on 20 May 2010 (2 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Director appointed ms sarah jane deaves (2 pages)
4 August 2009	Director appointed ms sarah jane deaves (2 pages)
31 July 2009	Appointment terminated director paul geddes (1 page)
31 July 2009	Appointment terminated director paul geddes (1 page)
23 July 2009	Director appointed stuart arthur haire (2 pages)
23 July 2009	Director appointed stuart arthur haire (2 pages)
16 July 2009	Appointment terminated director ewen munro (1 page)
16 July 2009	Appointment terminated director ewen munro (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
24 December 2008	Appointment terminated director martin bischoff (1 page)
24 December 2008	Director appointed paul robert geddes (2 pages)
24 December 2008	Director appointed paul robert geddes (2 pages)
24 December 2008	Appointment terminated director martin bischoff (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
22 July 2008	Secretary appointed alan ewing mills (1 page)
22 July 2008	Appointment terminated secretary mark craig (1 page)
22 July 2008	Appointment terminated secretary mark craig (1 page)
22 July 2008	Secretary appointed alan ewing mills (1 page)
20 June 2008	Full accounts made up to 31 December 2007 (21 pages)
20 June 2008	Full accounts made up to 31 December 2007 (21 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
23 August 2007	Return made up to 01/08/07; full list of members (3 pages)
13 June 2007	Full accounts made up to 31 December 2006 (23 pages)
13 June 2007	Full accounts made up to 31 December 2006 (23 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
15 August 2006	Return made up to 01/08/06; full list of members (6 pages)
15 August 2006	Return made up to 01/08/06; full list of members (6 pages)
21 July 2006	Full accounts made up to 31 December 2005 (20 pages)
21 July 2006	Full accounts made up to 31 December 2005 (20 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: royal bank of scotland PLC 42 st andrew sqaure edinburgh EH2 2YE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: royal bank of scotland PLC 42 st andrew sqaure edinburgh EH2 2YE (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
12 August 2005	Return made up to 01/08/05; full list of members (6 pages)
12 August 2005	Return made up to 01/08/05; full list of members (6 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Return made up to 01/08/04; full list of members (6 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
22 August 2003	Return made up to 01/08/03; full list of members (6 pages)
22 August 2003	Return made up to 01/08/03; full list of members (6 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
31 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Full accounts made up to 31 December 2002 (15 pages)
20 May 2003	Full accounts made up to 31 December 2002 (15 pages)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
23 August 2002	Return made up to 01/08/02; full list of members (7 pages)
23 August 2002	Return made up to 01/08/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
29 May 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2001	Return made up to 01/08/01; full list of members (6 pages)
28 August 2001	Return made up to 01/08/01; full list of members (6 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
10 January 2001	Ad 19/12/00--------- Â£ si 96999999@1=96999999 Â£ ic 3000003/100000002 (2 pages)
10 January 2001	Ad 19/12/00--------- Â£ si 504000001@1=504000001 Â£ ic 100000002/604000003 (2 pages)
10 January 2001	Ad 19/12/00--------- Â£ si 96999999@1=96999999 Â£ ic 3000003/100000002 (2 pages)
10 January 2001	Ad 19/12/00--------- Â£ si 504000001@1=504000001 Â£ ic 100000002/604000003 (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
8 December 2000	Ad 04/12/00--------- Â£ si 3000001@1=3000001 Â£ ic 2/3000003 (2 pages)
8 December 2000	Nc inc already adjusted 04/12/00 (1 page)
8 December 2000	Memorandum and Articles of Association (11 pages)
8 December 2000	Nc inc already adjusted 04/12/00 (1 page)
8 December 2000	Memorandum and Articles of Association (11 pages)
8 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 December 2000	Ad 04/12/00--------- Â£ si 3000001@1=3000001 Â£ ic 2/3000003 (2 pages)
18 October 2000	Company name changed roboscot (41) LIMITED\certificate issued on 18/10/00 (2 pages)
18 October 2000	Company name changed roboscot (41) LIMITED\certificate issued on 18/10/00 (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (4 pages)
27 September 2000	New director appointed (4 pages)
27 September 2000	New secretary appointed (3 pages)
27 September 2000	New secretary appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
31 August 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
31 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Incorporation (22 pages)
1 August 2000	Incorporation (22 pages)

RBS Life Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland