RBS Property (Gogar) Limited

Company Name	RBS Property (Gogar) Limited
Company Status	Dissolved
Company Number	SC229192
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)
Previous Names	Dunwilco (982) Limited and PPGL (Gogar) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andre Mark Webb
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(3 years after company formation)
Appointment Duration	10 years, 5 months (closed 11 September 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	7 Woodilee Broughton Biggar Borders ML12 6GB Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 September 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 September 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 September 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 months after company formation)
Appointment Duration	3 months (resigned 12 September 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	31 March Road Edinburgh Lothian EH4 3TA Scotland

Director Name	Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 months after company formation)
Appointment Duration	3 months (resigned 12 September 2002)
Role	Solicitor
Correspondence Address	9 Napier Road Edinburgh EH10 5AZ Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	13 June 2002(3 months after company formation)
Appointment Duration	3 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Mr David Howard Barr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Martin Spencer Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 March 2011)
Role	Bank Official
Correspondence Address	3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 September 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	05 September 2011(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

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

Shareholders

3.8m at £1	Royal Bank Of Scotland PLC 100.00% Ordinary
1 at £1	N C Head Office Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
6 May 2015	Application to strike the company off the register (3 pages)
6 May 2015	Application to strike the company off the register (3 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,755,000 (6 pages)
25 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 3,755,000 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Statement by directors (1 page)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Statement of capital on 20 May 2014 GBP 2 (4 pages)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2014	Statement of capital on 20 May 2014 GBP 2 (4 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders (6 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders (6 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
11 April 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
20 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
20 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
20 December 2012	Appointment of Andrew James Nicholson as a director (2 pages)
20 December 2012	Appointment of Andrew James Nicholson as a director (2 pages)
20 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
13 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
13 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Andre Mark Webb on 14 March 2012 (2 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Director's details changed for Andre Mark Webb on 14 March 2012 (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 30 March 2011 (2 pages)
8 April 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 30 March 2011 (2 pages)
29 March 2011	Termination of appointment of Martin Nicholls as a director (1 page)
29 March 2011	Termination of appointment of Martin Nicholls as a director (1 page)
1 October 2010	Termination of appointment of Aileen Taylor as a director (1 page)
1 October 2010	Termination of appointment of Aileen Taylor as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 October 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 October 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
2 April 2009	Return made up to 14/03/09; full list of members (4 pages)
2 April 2009	Return made up to 14/03/09; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
18 March 2008	Return made up to 14/03/08; full list of members (4 pages)
18 March 2008	Return made up to 14/03/08; full list of members (4 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 April 2007	Return made up to 14/03/07; full list of members (3 pages)
10 April 2007	Return made up to 14/03/07; full list of members (3 pages)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 April 2006	Return made up to 14/03/06; full list of members (6 pages)
3 April 2006	Return made up to 14/03/06; full list of members (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Return made up to 14/03/05; full list of members (6 pages)
7 April 2005	Return made up to 14/03/05; full list of members (6 pages)
7 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 March 2004	Return made up to 14/03/04; full list of members (6 pages)
29 March 2004	Return made up to 14/03/04; full list of members (6 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
6 August 2003	Full accounts made up to 31 December 2002 (10 pages)
11 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
28 March 2003	Return made up to 14/03/03; full list of members (6 pages)
28 March 2003	Return made up to 14/03/03; full list of members (6 pages)
2 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
2 October 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2002	Â£ nc 1000/3755000 12/09/02 (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 9 charlotte square edinburgh midlothian EH2 4DR (1 page)
20 September 2002	Ad 12/09/02--------- Â£ si 3754999@1=3754999 Â£ ic 1/3755000 (2 pages)
20 September 2002	Ad 12/09/02--------- Â£ si 3754999@1=3754999 Â£ ic 1/3755000 (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Â£ nc 1000/3755000 12/09/02 (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 9 charlotte square edinburgh midlothian EH2 4DR (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	New director appointed (2 pages)
18 September 2002	Company name changed ppgl (gogar) LIMITED\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed ppgl (gogar) LIMITED\certificate issued on 18/09/02 (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New director appointed (3 pages)
28 June 2002	New secretary appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 June 2002	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
17 June 2002	Director resigned (1 page)
14 June 2002	Company name changed dunwilco (982) LIMITED\certificate issued on 14/06/02 (2 pages)
14 June 2002	Company name changed dunwilco (982) LIMITED\certificate issued on 14/06/02 (2 pages)
14 March 2002	Incorporation (22 pages)
14 March 2002	Incorporation (22 pages)

RBS Property (Gogar) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland