Natwest Group Secretarial Services Limited

Company Name	Natwest Group Secretarial Services Limited
Company Status	Active
Company Number	SC269847
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Previous Names	Roboscot (63) Limited and RBS Secretarial Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Yvonne Addison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	12 years
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Jacqueline Ann Patterson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(10 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr John Gribben
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Bank Official
Country of Residence	Ireland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Colin Pierse Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Bank Official
Country of Residence	Ireland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Lucy Burnside
Status	Current
Appointed	29 March 2021(16 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Dearbhla Marie Kelly
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2022(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
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(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(6 years, 2 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

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(7 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 August 2020)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	16 September 2011(7 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 April 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Daniel John Putnam
Date of Birth	September 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	26 April 2012(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Gillian Lawson McIntyre
Status	Resigned
Appointed	14 September 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Mr David Ronald Allan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Sheryl Anderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2017)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	11-16 Donegal Square East Belfast Co Antrim BT1 5UB Northern Ireland

Director Name	Deirdre Garrett
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 September 2019)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Ulster Bank Group Centre George's Quay Dublin 2 Dublin Ireland

Director Name	Emma Dignam
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	11-16 Donegall Square East Belfast Co Antrim BT1 5UB Northern Ireland

Director Name	Morven Gow
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Carolyn Jean Down
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2018)
Role	Senior Co. Sec. Asst.
Country of Residence	England
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Ryan Beattie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Group Secretariat Business House G, Rbs Gogarburn, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Kate Alexandra Ramage
Status	Resigned
Appointed	04 December 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2019)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Caoimhe Marie Norris
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2016(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 March 2020)
Role	Chartered Secretary
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast Co Antrim BT1 5UB Northern Ireland

Director Name	Mr Karl Soden
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2017(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2020)
Role	Senior Corporate Governance Consultant
Country of Residence	Irish
Correspondence Address	Ulster Bank Ireland Limited Ulster Bank Group Centre, George's Quay Dublin Dublin 2 Ireland

Director Name	Mrs Morven Adderton
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 August 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	175 Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Lucy Burnside
Status	Resigned
Appointed	16 May 2019(14 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 February 2020)
Role	Company Director
Correspondence Address	Business House G Gogarburn, PO Box 1000 Edinburgh Midlothian EH12 1HQ Scotland

Secretary Name	Sophie Parsons
Status	Resigned
Appointed	07 February 2020(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2021)
Role	Company Director
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	N.c. Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Filing History

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
16 September 2020	Termination of appointment of Morven Adderton as a director on 26 August 2020 (1 page)
16 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 (3 pages)
16 September 2020	Termination of appointment of Andrew James Nicholson as a director on 26 August 2020 (1 page)
3 August 2020	Registered office address changed from 24/25 st Andrew Square Edinburgh Midlothian EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 (1 page)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
11 June 2020	Appointment of Mr John Gribben as a director on 29 May 2020 (2 pages)
3 June 2020	Termination of appointment of Karl Soden as a director on 29 May 2020 (1 page)
2 April 2020	Termination of appointment of Caoimhe Marie Norris as a director on 25 March 2020 (1 page)
26 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 September 2017 (1 page)
26 March 2020	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 September 2017 (1 page)
7 February 2020	Appointment of Sophie Parsons as a secretary on 7 February 2020 (2 pages)
7 February 2020	Termination of appointment of Lucy Burnside as a secretary on 7 February 2020 (1 page)
7 February 2020	Appointment of Mark Stevens as a director on 7 February 2020 (2 pages)
30 September 2019	Termination of appointment of Sally Jane Sutherland as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Deirdre Garrett as a director on 26 September 2019 (1 page)
25 June 2019	Notification of National Westminster Bank Plc as a person with significant control on 1 September 2017 (2 pages)
25 June 2019	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
4 June 2019	Appointment of Lucy Burnside as a secretary on 16 May 2019 (2 pages)
4 June 2019	Termination of appointment of Kate Alexandra Ramage as a secretary on 16 May 2019 (1 page)
26 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 September 2018	Appointment of Mrs Morven Adderton as a director on 20 September 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
5 March 2018	Termination of appointment of Carolyn Jean Down as a director on 28 February 2018 (1 page)
19 December 2017	Appointment of Mr Karl Soden as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Mr Karl Soden as a director on 11 December 2017 (2 pages)
4 October 2017	Termination of appointment of Sheryl Anderson as a director on 14 September 2017 (1 page)
4 October 2017	Termination of appointment of Sheryl Anderson as a director on 14 September 2017 (1 page)
21 July 2017	Notification of The Roayl Bank of Scotland Plc as a person with significant control on 21 July 2017 (4 pages)
21 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
21 July 2017	Notification of The Roayl Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
21 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
21 July 2017	Notification of The Roayl Bank of Scotland Plc as a person with significant control on 6 April 2016 (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 August 2016	Termination of appointment of Emma Dignam as a director on 30 June 2016 (1 page)
22 August 2016	Termination of appointment of Emma Dignam as a director on 30 June 2016 (1 page)
22 August 2016	Appointment of Ms Caoimhe Marie Norris as a director on 28 June 2016 (2 pages)
22 August 2016	Appointment of Ms Caoimhe Marie Norris as a director on 28 June 2016 (2 pages)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (8 pages)
4 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (8 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 February 2016	Termination of appointment of Morven Gow as a director on 12 January 2016 (1 page)
9 February 2016	Termination of appointment of Morven Gow as a director on 12 January 2016 (1 page)
22 December 2015	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
22 December 2015	Appointment of Kate Alexandra Ramage as a secretary on 4 December 2015 (2 pages)
22 December 2015	Appointment of Kate Alexandra Ramage as a secretary on 4 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 December 2015 (1 page)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (12 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (12 pages)
3 February 2015	Director's details changed for Sheryl Anderson on 15 January 2015 (3 pages)
3 February 2015	Director's details changed for Sheryl Anderson on 15 January 2015 (3 pages)
20 January 2015	Termination of appointment of Ryan Beattie as a director on 20 January 2015 (1 page)
20 January 2015	Appointment of Jacqueline Ann Patterson as a director on 20 January 2015 (2 pages)
20 January 2015	Termination of appointment of Ryan Beattie as a director on 20 January 2015 (1 page)
20 January 2015	Appointment of Jacqueline Ann Patterson as a director on 20 January 2015 (2 pages)
9 September 2014	Appointment of Morven Gow as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Morven Gow as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Morven Gow as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Carolyn Jean Down as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Ryan Beattie as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Ryan Beattie as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Ryan Beattie as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Carolyn Jean Down as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Carolyn Jean Down as a director on 3 September 2014 (2 pages)
3 September 2014	Termination of appointment of David Ronald Allan as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of David Ronald Allan as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of David Ronald Allan as a director on 3 September 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (10 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (10 pages)
10 January 2014	Director's details changed for Yvonne Wood on 5 November 2013 (3 pages)
10 January 2014	Director's details changed for Yvonne Wood on 5 November 2013 (3 pages)
10 January 2014	Director's details changed for Yvonne Wood on 5 November 2013 (3 pages)
11 November 2013	Appointment of Emma Dignam as a director (2 pages)
11 November 2013	Appointment of Sheryl Anderson as a director (2 pages)
11 November 2013	Appointment of Sheryl Anderson as a director (2 pages)
11 November 2013	Appointment of Deirdre Garrett as a director (2 pages)
11 November 2013	Appointment of Deirdre Garrett as a director (2 pages)
11 November 2013	Appointment of Emma Dignam as a director (2 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
12 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Termination of appointment of Daniel Putnam as a director (1 page)
26 June 2013	Termination of appointment of Daniel Putnam as a director (1 page)
8 April 2013	Appointment of Mr David Ronald Allan as a director (2 pages)
8 April 2013	Appointment of Mr David Ronald Allan as a director (2 pages)
3 April 2013	Termination of appointment of Gary Stewart as a director (1 page)
3 April 2013	Termination of appointment of Gary Stewart as a director (1 page)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 October 2012	Appointment of Gillian Lawson Mcintyre as a secretary (1 page)
12 October 2012	Appointment of Gillian Lawson Mcintyre as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
1 May 2012	Appointment of Yvonne Wood as a director (2 pages)
1 May 2012	Appointment of Yvonne Wood as a director (2 pages)
30 April 2012	Appointment of Daniel John Putnam as a director (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 April 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Appointment of Daniel John Putnam as a director (2 pages)
30 April 2012	Appointment of Amy Williamson as a secretary (2 pages)
30 April 2012	Appointment of Amy Williamson as a secretary (2 pages)
30 April 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012	Termination of appointment of Christine Russell as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mills as a director (1 page)
30 April 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
30 April 2012	Termination of appointment of Alan Mills as a director (1 page)
27 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
27 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
27 April 2012	Company name changed roboscot (63) LIMITED\certificate issued on 27/04/12 CONNOT ‐ (3 pages)
27 April 2012	Company name changed roboscot (63) LIMITED\certificate issued on 27/04/12 CONNOT ‐ (3 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Andrew James Nicholson on 7 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (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)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Director's details changed for Alan Ewing Mills on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Alan Ewing Mills on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Gary Robert, Mcneilly Stewart on 18 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
7 July 2011	Secretary's details changed for Yvonne Wood on 24 May 2011 (2 pages)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
2 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
22 July 2008	Return made up to 25/06/08; full list of members (4 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
23 July 2007	Return made up to 25/06/07; full list of members (6 pages)
23 July 2007	Return made up to 25/06/07; full list of members (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
24 July 2006	Return made up to 25/06/06; full list of members (6 pages)
24 July 2006	Return made up to 25/06/06; full list of members (6 pages)
10 November 2005	Registered office changed on 10/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
10 November 2005	Registered office changed on 10/11/05 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)
20 July 2005	Return made up to 25/06/05; full list of members (6 pages)
20 July 2005	Return made up to 25/06/05; full list of members (6 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2004	Incorporation (24 pages)
25 June 2004	Incorporation (24 pages)

Natwest Group Secretarial Services Limited

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