RBS Special Opportunities General Partner (Scotland) Ii Limited

Company Name	RBS Special Opportunities General Partner (Scotland) Ii Limited
Company Status	Dissolved
Company Number	SC334219
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Dissolution Date	17 April 2019 (5 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(7 years after company formation)
Appointment Duration	4 years, 4 months (closed 17 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(7 years, 4 months after company formation)
Appointment Duration	4 years (closed 17 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 April 2019)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Neil Christopher Dolby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Bank Executive
Correspondence Address	15 Lily Close St Pauls Court London W14 9YA

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood Essex CM14 4JT

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Robert James Whittick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(2 days after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Banker
Correspondence Address	35 Englewood Road London SW12 9PA

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr Howard Ivan Garland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	3 years (resigned 17 January 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(6 years after company formation)
Appointment Duration	1 year (resigned 27 November 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Mr Giles Cady Byford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(7 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 April 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

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

Shareholders

100 at £1	Rbs Asset Management Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting of voluntary winding up (3 pages)
10 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
10 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
3 October 2016	Auditor's resignation (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Auditor's resignation (2 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
17 July 2015	Full accounts made up to 31 December 2014 (15 pages)
17 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
23 April 2015	Appointment of Director Helen Ann Grimshaw as a director on 10 April 2015 (2 pages)
22 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
22 April 2015	Termination of appointment of Giles Cady Byford as a director on 10 April 2015 (1 page)
1 December 2014	Termination of appointment of James William Scott as a director on 27 November 2014 (1 page)
1 December 2014	Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mr Giles Cady Byford as a director on 27 November 2014 (2 pages)
1 December 2014	Appointment of Robert Dyllan Hook as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of Lindsey Mcmurray as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Mr Giles Cady Byford as a director on 27 November 2014 (2 pages)
1 December 2014	Termination of appointment of James William Scott as a director on 27 November 2014 (1 page)
1 December 2014	Appointment of Robert Dyllan Hook as a director on 27 November 2014 (2 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
11 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
5 December 2013	Appointment of Mr James William Scott as a director (2 pages)
5 December 2013	Appointment of Mr James William Scott as a director (2 pages)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 January 2012	Termination of appointment of Howard Garland as a director (1 page)
27 January 2012	Director's details changed for Howard Garland on 1 October 2009 (2 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Full accounts made up to 31 December 2010 (17 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
3 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
20 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
1 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
3 July 2009	Full accounts made up to 31 December 2008 (19 pages)
3 July 2009	Full accounts made up to 31 December 2008 (19 pages)
29 January 2009	Director appointed mr ian mcgillivray (2 pages)
29 January 2009	Director appointed mr ian mcgillivray (2 pages)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Appointment terminated director danny duke (1 page)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Director appointed ms lindsey mcmurray (1 page)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Appointment terminated director robert whittick (1 page)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Appointment terminated director neil dolby (1 page)
14 January 2009	Director appointed ms lindsey mcmurray (1 page)
14 January 2009	Director appointed howard ivan garland (1 page)
14 January 2009	Director appointed mr mark james danby (2 pages)
14 January 2009	Appointment terminated director robert whittick (1 page)
31 December 2008	Return made up to 21/11/08; full list of members (7 pages)
31 December 2008	Return made up to 21/11/08; full list of members (7 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	New director appointed (3 pages)
29 November 2007	New secretary appointed (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
23 November 2007	Ad 21/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Ad 21/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
21 November 2007	Incorporation (17 pages)
21 November 2007	Incorporation (17 pages)

RBS Special Opportunities General Partner (Scotland) Ii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland