RBS Hp Finance

Company Name	RBS Hp Finance
Company Status	Dissolved
Company Number	SC241657
Category	Private Unlimited Company
Incorporation Date	30 December 2002(20 years, 5 months ago)
Dissolution Date	1 August 2014 (8 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Yvonne Addison
Status	Closed
Appointed	12 March 2010(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 01 August 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2010(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(9 years after company formation)
Appointment Duration	2 years, 6 months (closed 01 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 August 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 week after company formation)
Appointment Duration	4 years, 6 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	Alan Ewing Mills
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(1 week after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 February 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr Rajan Kapoor
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	12 Sylvan Gardens Surbiton Surrey KT6 6PP

Director Name	Brian John Crowe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Middle Blakebank Broom Lane Underbarrow Cumbria LA8 8HP

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road 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

99 at $1	Royal Bank Of Scotland PLC 99.00% Ordinary
1 at $1	N.c. Head Office Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Application to strike the company off the register (3 pages)
27 March 2014	Application to strike the company off the register (3 pages)
14 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
13 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
13 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
13 January 2014	Secretary's details changed for Yvonne Wood on 5 November 2013 (1 page)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 April 2013	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
3 April 2013	Termination of appointment of Gary Stewart as a director (1 page)
3 April 2013	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
3 April 2013	Termination of appointment of Gary Stewart as a director (1 page)
21 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
18 January 2012	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
18 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages)
18 January 2012	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
17 January 2012	Appointment of Andrew James Nicholson as a director (2 pages)
17 January 2012	Appointment of Andrew James Nicholson as a director (2 pages)
16 January 2012	Termination of appointment of Rajan Kapoor as a director (1 page)
16 January 2012	Termination of appointment of Rajan Kapoor as a director (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (14 pages)
8 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Allotment of a new class of shares by an unlimited company (4 pages)
23 December 2010	Allotment of a new class of shares by an unlimited company (4 pages)
25 November 2010	Memorandum and Articles of Association (8 pages)
25 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share prem account redesignated 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2010	Memorandum and Articles of Association (8 pages)
25 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share prem account redesignated 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2010	Appointment of Alan Ewing Mills as a director (2 pages)
4 October 2010	Appointment of Alan Ewing Mills as a director (2 pages)
1 October 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
1 October 2010	Termination of appointment of Aileen Taylor as a director (1 page)
1 October 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
1 October 2010	Termination of appointment of Aileen Taylor as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
30 April 2010	Appointment of Yvonne Wood as a secretary (1 page)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
30 April 2010	Appointment of Yvonne Wood as a secretary (1 page)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
6 January 2009	Return made up to 30/12/08; full list of members (3 pages)
6 January 2009	Return made up to 30/12/08; full list of members (3 pages)
12 November 2008	Appointment terminated director brian crowe (1 page)
12 November 2008	Appointment terminated director brian crowe (1 page)
11 August 2008	Full accounts made up to 31 December 2007 (20 pages)
11 August 2008	Full accounts made up to 31 December 2007 (20 pages)
29 January 2008	Return made up to 30/12/07; full list of members (6 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2008	Return made up to 30/12/07; full list of members (6 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
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)
6 July 2007	Full accounts made up to 31 December 2006 (18 pages)
6 July 2007	Full accounts made up to 31 December 2006 (18 pages)
25 January 2007	Return made up to 30/12/06; full list of members (3 pages)
25 January 2007	Return made up to 30/12/06; full list of members (3 pages)
9 November 2006	Full accounts made up to 31 December 2005 (19 pages)
9 November 2006	Full accounts made up to 31 December 2005 (19 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 30/12/05; full list of members (3 pages)
25 January 2006	Return made up to 30/12/05; full list of members (3 pages)
10 January 2006	Registered office changed on 10/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 42 st andrew square edinburgh EH2 2YE (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (16 pages)
14 October 2005	Full accounts made up to 31 December 2004 (16 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2005	Return made up to 30/12/04; full list of members (6 pages)
22 January 2005	Return made up to 30/12/04; full list of members (6 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 October 2004	Full accounts made up to 31 December 2003 (15 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
26 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
30 December 2002	Incorporation (26 pages)
30 December 2002	Incorporation (26 pages)

RBS Hp Finance

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland