RBS Ci Limited

Company Name	RBS Ci Limited
Company Status	Dissolved
Company Number	SC290716
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Dissolution Date	19 September 2017 (6 years, 7 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

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2010(4 years, 11 months after company formation)
Appointment Duration	7 years (closed 19 September 2017)
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	15 July 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 19 September 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(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	22 September 2005(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	22 September 2005(same day as company formation)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Mr Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	16 Belgrave Crescent Edinburgh EH4 3AJ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 10 months 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(2 years, 9 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

Secretary Name	Yvonne Addison
Status	Resigned
Appointed	12 March 2010(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 July 2014)
Role	Company Director
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(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Contact

Website	rbs.com

Location

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

Shareholders

3 at $1	Royal Bank Of Scotland Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
28 June 2017	Application to strike the company off the register (3 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 March 2016	Termination of appointment of Alan Ewing Mills as a director on 30 December 2015 (1 page)
4 March 2016	Termination of appointment of Alan Ewing Mills as a director on 30 December 2015 (1 page)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 USD 3 (6 pages)
9 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 USD 3 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 USD 3 (6 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 USD 3 (6 pages)
24 July 2014	Termination of appointment of Yvonne Addison as a secretary on 14 July 2014 (1 page)
24 July 2014	Termination of appointment of Yvonne Addison as a secretary on 14 July 2014 (1 page)
17 July 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 15 July 2014 (2 pages)
17 July 2014	Appointment of Rbs Secretarial Services Limited as a secretary on 15 July 2014 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
9 January 2014	Secretary's details changed for Yvonne Wood on 24 May 2011 (1 page)
9 January 2014	Secretary's details changed for Yvonne Wood on 24 May 2011 (1 page)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 3 (6 pages)
7 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 3 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Full accounts made up to 31 December 2012 (16 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)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
27 June 2012	Full accounts made up to 31 December 2011 (22 pages)
27 June 2012	Full accounts made up to 31 December 2011 (22 pages)
13 March 2012	Statement by directors (1 page)
13 March 2012	Statement by directors (1 page)
13 March 2012	Statement of capital on 13 March 2012 USD 3 (4 pages)
13 March 2012	Statement of capital on 13 March 2012 USD 3 (4 pages)
13 March 2012	Solvency statement dated 12/03/12 (1 page)
13 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2012	Solvency statement dated 12/03/12 (1 page)
13 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Director's details changed for Barbara Charlotte Wallace on 20 October 2011 (3 pages)
20 October 2011	Director's details changed for Sally Jane Sutherland on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Barbara Charlotte Wallace on 20 October 2011 (3 pages)
20 October 2011	Director's details changed for Alan Ewing Mills on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Sally Jane Sutherland on 20 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Yvonne Wood on 20 October 2011 (2 pages)
20 October 2011	Secretary's details changed for Yvonne Wood on 20 October 2011 (2 pages)
20 October 2011	Director's details changed for Alan Ewing Mills on 20 October 2011 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (22 pages)
8 July 2011	Full accounts made up to 31 December 2010 (22 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (13 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (13 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
15 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
15 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
15 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
15 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
15 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
15 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (21 pages)
1 July 2010	Full accounts made up to 31 December 2009 (21 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)
16 April 2010	Termination of appointment of Eric Tough as a director (1 page)
16 April 2010	Termination of appointment of Eric Tough as a director (1 page)
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)
13 November 2009	Full accounts made up to 31 December 2008 (21 pages)
13 November 2009	Full accounts made up to 31 December 2008 (21 pages)
25 September 2009	Return made up to 22/09/09; full list of members (4 pages)
25 September 2009	Return made up to 22/09/09; full list of members (4 pages)
16 October 2008	Return made up to 22/09/08; full list of members (4 pages)
16 October 2008	Return made up to 22/09/08; 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)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
12 October 2007	Return made up to 22/09/07; full list of members (3 pages)
12 October 2007	Return made up to 22/09/07; full list of members (3 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)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
11 October 2006	Return made up to 22/09/06; full list of members (3 pages)
11 October 2006	Return made up to 22/09/06; full list of members (3 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
5 January 2006	Ad 23/12/05--------- us$ si 122535817@1=122535817 us$ ic 1448393808/1570929625 (2 pages)
5 January 2006	Ad 23/12/05--------- us$ si 122535817@1=122535817 us$ ic 1448393808/1570929625 (2 pages)
12 December 2005	Ad 01/12/05--------- us$ si 1448393806@1=1448393806 us$ ic 2/1448393808 (2 pages)
12 December 2005	Ad 01/12/05--------- us$ si 1448393806@1=1448393806 us$ ic 2/1448393808 (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Nc inc already adjusted 17/10/05 (1 page)
2 December 2005	Nc inc already adjusted 17/10/05 (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
22 September 2005	Incorporation (19 pages)
22 September 2005	Incorporation (19 pages)

RBS Ci Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland