RBSG Collective Investments Holdings Limited

Company Name	RBSG Collective Investments Holdings Limited
Directors	Nigel Paul Davey and Claire Middleton
Company Status	Active
Company Number	SC235781
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nigel Paul Davey
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Director Name	Ms Claire Middleton
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 December 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 December 2015(13 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Bank Official
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Bernard Higgins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2006)
Role	Bank Official
Correspondence Address	Lauderdale 10 Gamekeepers Road Edinburgh EH4 6LX Scotland

Director Name	Dunlop James Stewart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Morham Burn Morham Haddington East Lothian EH41 4LQ Scotland

Director Name	Mr David Frederick Swiffen Rogers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year 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(1 year, 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	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Bank Official
Correspondence Address	10 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years 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(3 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	Ewen Angus Munro
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 years, 1 month 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

Director Name	Graham Storrie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 years, 1 month 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

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	29 September 2006(4 years, 1 month 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

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(6 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	Stuart Arthur Haire
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(6 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	Mr Christopher John Leslie Stewart
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Business House B Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Garry Morrison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Kenneth Byron Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(8 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2011)
Role	Investment Services Manager
Country of Residence	United Kingdom
Correspondence Address	23 York Avenue East Sheen London SW14 7LQ

Director Name	Mr James Hedley Rawlingson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(8 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 01 July 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Walter Simon Turner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (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(9 years, 8 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	Michael Larkin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2018)
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(11 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 G 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(11 years, 11 months 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

Director Name	Mr Brian McCrindle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Jamie Robert Helme
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(15 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6-8 George Street Edinburgh EH2 2PF Scotland

Contact

Website	rbs.com

Location

Registered Address	6-8 George Street Edinburgh EH2 2PF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

109.5m at £1	Royal Bank Of Scotland Group PLC 98.65% Redeemable Ordinary B
1.5m at £1	Royal Bank Of Scotland Group PLC 1.35% Ordinary A

Financials

Year	2014
Net Worth	£108,534,000
Cash	£255,000
Current Liabilities	£53,023,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

4 November 2020	Full accounts made up to 31 December 2019 (19 pages)
16 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
8 September 2020	Cessation of The Royal Bank of Scotland Group Plc as a person with significant control on 1 October 2017 (1 page)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
27 July 2020	Registered office address changed from 24/25 st. Andrew Square Edinburgh EH2 1AF to 6-8 George Street Edinburgh EH2 2PF on 27 July 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 September 2018	Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
5 June 2018	Appointment of Nigel Paul Davey as a director on 31 May 2018 (2 pages)
4 June 2018	Termination of appointment of Brian Mccrindle as a director on 31 May 2018 (1 page)
1 June 2018	Termination of appointment of Michael Larkin as a director on 31 May 2018 (1 page)
1 June 2018	Appointment of Jamie Robert Helme as a director on 31 May 2018 (2 pages)
24 October 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
24 October 2017	Notification of Rbs Asset Management Holdings as a person with significant control on 1 October 2017 (2 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with updates (5 pages)
29 August 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 29 August 2017 (1 page)
21 July 2017	Notification of National Westminster Bank Plc as a person with significant control on 21 July 2017 (4 pages)
21 July 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
21 July 2017	Notification of National Westminster Bank Plc as a person with significant control on 6 April 2016 (4 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Full accounts made up to 31 December 2015 (17 pages)
27 July 2016	Auditor's resignation (1 page)
27 July 2016	Auditor's resignation (1 page)
6 June 2016	Solvency Statement dated 31/05/16 (1 page)
6 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2016	Statement by Directors (1 page)
6 June 2016	Statement by Directors (1 page)
6 June 2016	Statement of capital on 6 June 2016 GBP 2 (4 pages)
6 June 2016	Solvency Statement dated 31/05/16 (1 page)
6 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2016	Statement of capital on 6 June 2016 GBP 2 (4 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)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 111,000,003 (6 pages)
10 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 111,000,003 (6 pages)
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)
2 September 2015	Termination of appointment of Lesley Anne Mcgill as a director on 17 July 2015 (1 page)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 111,000,003 (6 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 111,000,003 (6 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)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 November 2013	Appointment of Malcolm Dunn as a director (2 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	Termination of appointment of Walter Turner as a director (1 page)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 111,000,003 (6 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 111,000,003 (6 pages)
20 August 2013	Full accounts made up to 31 December 2012 (18 pages)
20 August 2013	Full accounts made up to 31 December 2012 (18 pages)
4 April 2013	Termination of appointment of Martin Fleming as a director (1 page)
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	Appointment of Michael Larkin as a director (2 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Garry Morrison as a director (1 page)
9 August 2012	Termination of appointment of Garry Morrison as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Termination of appointment of Sarah Deaves as a director (1 page)
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	Appointment of Mr. Martin Francis Fleming as a director (2 pages)
25 January 2012	Termination of appointment of Kenneth Coombs as a director (1 page)
25 January 2012	Termination of appointment of Kenneth Coombs as a director (1 page)
8 December 2011	Termination of appointment of Christopher Stewart as a director (1 page)
8 December 2011	Termination of appointment of Christopher Stewart as a director (1 page)
14 November 2011	Appointment of Walter Simon Turner as a director (2 pages)
14 November 2011	Appointment of Walter Simon Turner as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (22 pages)
9 September 2011	Full accounts made up to 31 December 2010 (22 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)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
2 September 2011	Secretary's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
2 September 2011	Secretary's details changed for Alan Ewing Mills on 10 November 2010 (2 pages)
27 July 2011	Appointment of Mr James Hedley Rawlingson as a director (2 pages)
27 July 2011	Termination of appointment of James Rawlingson as a director (1 page)
27 July 2011	Appointment of Mr James Hedley Rawlingson as a director (2 pages)
27 July 2011	Termination of appointment of James Rawlingson as a director (1 page)
1 June 2011	Appointment of Mr Kenneth Byron Coombs as a director (2 pages)
1 June 2011	Appointment of Mr Kenneth Byron Coombs as a director (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)
21 March 2011	Appointment of Christopher John Leslie Stewart as a director (2 pages)
21 March 2011	Appointment of Garry Morrison as a director (2 pages)
21 March 2011	Appointment of Garry Morrison as a director (2 pages)
21 March 2011	Appointment of Christopher John Leslie Stewart as a director (2 pages)
29 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 111,000,003 (3 pages)
29 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 111,000,003 (3 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 22 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)
4 June 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 106,500,003 (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 106,500,003 (2 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)
26 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 11,550,003 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 11,550,003 (2 pages)
26 August 2009	Return made up to 22/08/09; full list of members (4 pages)
26 August 2009	Return made up to 22/08/09; 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)
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 paul geddes (1 page)
16 July 2009	Appointment terminated director ewen munro (1 page)
16 July 2009	Appointment terminated director paul geddes (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (21 pages)
14 July 2009	Full accounts made up to 31 December 2008 (21 pages)
2 June 2009	Ad 30/04/09\gbp si 7500000@1=7500000\gbp ic 91500003/99000003\ (2 pages)
2 June 2009	Ad 30/04/09\gbp si 7500000@1=7500000\gbp ic 91500003/99000003\ (2 pages)
22 April 2009	Return made up to 22/08/08; full list of members; amend (5 pages)
22 April 2009	Return made up to 22/08/08; full list of members; amend (5 pages)
15 April 2009	Ad 27/02/09\gbp si 6000000@1=6000000\gbp ic 70500003/76500003\ (2 pages)
15 April 2009	Ad 27/02/09\gbp si 6000000@1=6000000\gbp ic 70500003/76500003\ (2 pages)
24 December 2008	Appointment terminated director martin bischoff (1 page)
24 December 2008	Capitals not rolled up (2 pages)
24 December 2008	Director appointed paul robert geddes (2 pages)
24 December 2008	Capitals not rolled up (2 pages)
24 December 2008	Capitals not rolled up (2 pages)
24 December 2008	Director appointed paul robert geddes (2 pages)
24 December 2008	Capitals not rolled up (2 pages)
24 December 2008	Appointment terminated director martin bischoff (1 page)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
28 August 2008	Return made up to 22/08/08; full list of members (4 pages)
22 July 2008	Appointment terminated secretary mark craig (1 page)
22 July 2008	Secretary appointed alan ewing mills (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)
18 January 2008	Ad 28/08/07--------- Â£ si 6000000@1=6000000 Â£ ic 64500003/70500003 (2 pages)
18 January 2008	Ad 28/08/07--------- Â£ si 6000000@1=6000000 Â£ ic 64500003/70500003 (2 pages)
19 September 2007	Return made up to 22/08/07; full list of members (3 pages)
19 September 2007	Return made up to 22/08/07; full list of members (3 pages)
12 July 2007	Ad 07/06/07--------- Â£ si 1000000@1=1000000 Â£ ic 65500003/66500003 (1 page)
12 July 2007	Ad 07/06/07--------- Â£ si 1000000@1=1000000 Â£ ic 65500003/66500003 (1 page)
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 director 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	Ad 05/06/06--------- Â£ si 2000000@1 (2 pages)
10 November 2006	Ad 05/06/06--------- Â£ si 2000000@1 (2 pages)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New director appointed (1 page)
20 September 2006	Return made up to 22/08/06; full list of members (6 pages)
20 September 2006	Return made up to 22/08/06; full list of members (6 pages)
21 July 2006	Full accounts made up to 31 December 2005 (21 pages)
21 July 2006	Full accounts made up to 31 December 2005 (21 pages)
25 April 2006	Director's particulars changed (2 pages)
25 April 2006	Director's particulars changed (2 pages)
10 April 2006	Ad 14/03/06--------- Â£ si 2500000@1=2500000 Â£ ic 59000003/61500003 (2 pages)
10 April 2006	Ad 14/03/06--------- Â£ si 2500000@1=2500000 Â£ ic 59000003/61500003 (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
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: 42 st andrew square edinburgh EH2 2YE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
9 September 2005	Return made up to 22/08/05; full list of members (6 pages)
9 September 2005	Return made up to 22/08/05; full list of members (6 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
29 July 2005	Ad 27/06/05-27/06/05 Â£ si 2500000@1=2500000 Â£ ic 54500003/57000003 (2 pages)
29 July 2005	Ad 27/06/05-27/06/05 Â£ si 2500000@1=2500000 Â£ ic 54500003/57000003 (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Ad 14/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 51500003/54500003 (2 pages)
27 April 2005	Ad 14/03/05--------- Â£ si 3000000@1=3000000 Â£ ic 51500003/54500003 (2 pages)
26 August 2004	Return made up to 22/08/04; full list of members (6 pages)
26 August 2004	Return made up to 22/08/04; full list of members (6 pages)
13 July 2004	Ad 25/06/04-25/06/04 Â£ si 2250000@1=2250000 Â£ ic 49250003/51500003 (2 pages)
13 July 2004	Ad 25/06/04-25/06/04 Â£ si 2250000@1=2250000 Â£ ic 49250003/51500003 (2 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
4 March 2004	Ad 17/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 44500003/49250003 (2 pages)
4 March 2004	Ad 17/09/03--------- Â£ si 4750000@1=4750000 Â£ ic 44500003/49250003 (2 pages)
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)
11 September 2003	Return made up to 22/08/03; full list of members (6 pages)
11 September 2003	Return made up to 22/08/03; full list of members (6 pages)
7 February 2003	Ad 29/01/03--------- Â£ si 1500001@1=1500001 Â£ ic 43000002/44500003 (2 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 February 2003	Conve 29/01/03 (1 page)
7 February 2003	Â£ nc 1000/200000000 29/01/03 (1 page)
7 February 2003	Ad 29/01/03--------- Â£ si 1500001@1=1500001 Â£ ic 43000002/44500003 (2 pages)
7 February 2003	Â£ nc 200000000/1000000000 29/01/03 (1 page)
7 February 2003	Conve 29/01/03 (1 page)
7 February 2003	Â£ nc 1000/200000000 29/01/03 (1 page)
7 February 2003	Â£ nc 200000000/1000000000 29/01/03 (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
26 September 2002	Memorandum and Articles of Association (15 pages)
26 September 2002	Memorandum and Articles of Association (15 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
10 September 2002	Company name changed roboscot (52) LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed roboscot (52) LIMITED\certificate issued on 10/09/02 (2 pages)
5 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 September 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 August 2002	Incorporation (21 pages)
22 August 2002	Incorporation (21 pages)

RBSG Collective Investments Holdings Limited

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