Edinburgh
EH12 1HQ
Scotland
Director Name | Ms Sally Jane Sutherland |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2012(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 12 May 2015) |
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 | 27 July 2012(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 May 2015) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | Kennedy Campbell Foster |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 September 1994) |
Role | Bank Official |
Correspondence Address | 4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland |
Director Name | Alan Wallace McKean |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (resigned 20 June 2008) |
Role | Bank Official |
Correspondence Address | 29 Woodhall Bank Edinburgh EH13 0HL Scotland |
Director Name | Miss Elspeth Barbara Ann Miller |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 02 July 2001) |
Role | Bank Official |
Correspondence Address | 2 Midmar Avenue Edinburgh EH10 6BS Scotland |
Secretary Name | Alan Ewing Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 July 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland |
Secretary Name | Shirley Margaret Macgillivray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(24 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 December 2000) |
Role | Secretary |
Correspondence Address | 33 Badger Walk Broxburn West Lothian EH52 5TW Scotland |
Director Name | Mr Hew Campbell |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(24 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 August 2007) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland |
Secretary Name | Deborah Susan Esslemont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2000(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 August 2006) |
Role | Company Director |
Correspondence Address | 3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland |
Director Name | Alan Ewing Mills |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(32 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 11 December 2012) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland |
Secretary Name | Yvonne Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(36 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 September 2011) |
Role | Company Director |
Correspondence Address | 99a High Street Cockenzie East Lothian EH32 0DQ Scotland |
Director Name | Aileen Norma Taylor |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(37 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 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(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 September 2010) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | Rbs Gogarburn Rbs Gogarburn 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 | 08 September 2010(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 December 2012) |
Role | Banker |
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 | Resigned |
Appointed | 08 September 2010(40 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 28 September 2011) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Secretary Name | Ms Merle Allen |
---|---|
Status | Resigned |
Appointed | 28 September 2011(41 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 November 2011) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 4RB |
Secretary Name | Miss Christine Anne Russell |
---|---|
Status | Resigned |
Appointed | 08 November 2011(42 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 27 July 2012) |
Role | Company Director |
Correspondence Address | Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland |
Registered Address | 1 Princes Street London EC2R 8PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
99 at £1 | Royal Bank Of Scotland PLC 99.00% Ordinary |
---|---|
1 at £1 | N.c. Head Office Nominees LTD 1.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2015 | Application to strike the company off the register (3 pages) |
15 January 2015 | Application to strike the company off the register (3 pages) |
30 August 2014 | Accounts made up to 31 December 2013 (6 pages) |
30 August 2014 | Accounts made up to 31 December 2013 (6 pages) |
15 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
9 January 2014 | Resolutions
|
9 January 2014 | Resolutions
|
15 April 2013 | Accounts made up to 31 December 2012 (7 pages) |
15 April 2013 | Accounts made up to 31 December 2012 (7 pages) |
21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012 (2 pages) |
17 December 2012 | Appointment of Ms Sally Jane Sutherland as a director on 11 December 2012 (2 pages) |
14 December 2012 | Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012 (1 page) |
14 December 2012 | Termination of appointment of Alan Ewing Mills as a director on 11 December 2012 (1 page) |
14 December 2012 | Termination of appointment of Gary Robert Mcneilly Stewart as a director on 11 December 2012 (1 page) |
14 December 2012 | Termination of appointment of Alan Ewing Mills as a director on 11 December 2012 (1 page) |
10 August 2012 | Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page) |
10 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages) |
10 August 2012 | Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages) |
10 August 2012 | Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page) |
13 February 2012 | Accounts made up to 31 December 2011 (7 pages) |
13 February 2012 | Accounts made up to 31 December 2011 (7 pages) |
10 February 2012 | Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page) |
10 February 2012 | Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page) |
10 February 2012 | Termination of appointment of Merle Allen as a secretary on 8 November 2011 (1 page) |
17 January 2012 | Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages) |
17 January 2012 | Appointment of Miss Christine Anne Russell as a secretary on 8 November 2011 (2 pages) |
17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Director's details changed for Mr Gary Robert Mcneilly Stewart on 30 March 2011 (2 pages) |
17 January 2012 | Appointment of Miss Christine Anne Russell as a secretary on 8 November 2011 (2 pages) |
17 January 2012 | Appointment of Miss Christine Anne Russell as a secretary on 8 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages) |
26 October 2011 | Appointment of Ms Merle Allen as a secretary on 28 September 2011 (2 pages) |
26 October 2011 | Appointment of Ms Merle Allen as a secretary on 28 September 2011 (2 pages) |
24 October 2011 | Termination of appointment of Yvonne Wood as a secretary on 28 September 2011 (1 page) |
24 October 2011 | Termination of appointment of Yvonne Wood as a secretary on 28 September 2011 (1 page) |
10 October 2011 | Termination of appointment of Barbara Charlotte Wallace as a director on 28 September 2011 (1 page) |
10 October 2011 | Termination of appointment of Barbara Charlotte Wallace as a director on 28 September 2011 (1 page) |
10 October 2011 | Appointment of Andrew James Nicholson as a director on 28 August 2011 (2 pages) |
10 October 2011 | Appointment of Andrew James Nicholson as a director on 28 August 2011 (2 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (7 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (7 pages) |
19 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
19 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Director's details changed for Alan Ewing Mills on 17 January 2011 (2 pages) |
18 January 2011 | Director's details changed for Alan Ewing Mills on 17 January 2011 (2 pages) |
20 September 2010 | Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages) |
20 September 2010 | Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages) |
17 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
17 September 2010 | Appointment of Barbara Charlotte Wallace as a director (2 pages) |
16 September 2010 | Termination of appointment of Aileen Taylor as a director (1 page) |
16 September 2010 | Termination of appointment of Aileen Taylor as a director (1 page) |
16 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
16 September 2010 | Termination of appointment of Neil Macarthur as a director (1 page) |
3 September 2010 | Accounts made up to 31 December 2009 (7 pages) |
3 September 2010 | Accounts made up to 31 December 2009 (7 pages) |
17 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages) |
22 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
25 June 2009 | Accounts made up to 31 December 2008 (7 pages) |
25 June 2009 | Accounts made up to 31 December 2008 (7 pages) |
2 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page) |
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) |
10 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
10 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
17 January 2008 | Return made up to 27/12/07; full list of members (6 pages) |
17 January 2008 | Return made up to 27/12/07; full list of members (6 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) |
15 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
15 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
15 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 27/12/06; full list of members (3 pages) |
14 September 2006 | Accounts made up to 31 December 2005 (8 pages) |
14 September 2006 | Accounts made up to 31 December 2005 (8 pages) |
4 August 2006 | New secretary appointed (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | Secretary resigned (1 page) |
4 August 2006 | New secretary appointed (1 page) |
24 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
24 January 2006 | Return made up to 27/12/05; full list of members (3 pages) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
10 June 2005 | Accounts made up to 31 December 2004 (8 pages) |
10 June 2005 | Accounts made up to 31 December 2004 (8 pages) |
26 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
26 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
13 July 2004 | Accounts made up to 31 December 2003 (8 pages) |
13 July 2004 | Accounts made up to 31 December 2003 (8 pages) |
1 June 2004 | Director's particulars changed (1 page) |
1 June 2004 | Director's particulars changed (1 page) |
22 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
22 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
13 July 2003 | Accounts made up to 31 December 2002 (8 pages) |
13 July 2003 | Accounts made up to 31 December 2002 (8 pages) |
15 May 2003 | Director's particulars changed (1 page) |
15 May 2003 | Director's particulars changed (1 page) |
21 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
21 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
13 November 2002 | Resolutions
|
13 November 2002 | Resolutions
|
12 September 2002 | Resolutions
|
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Resolutions
|
12 September 2002 | New director appointed (2 pages) |
10 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
10 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
7 August 2002 | Director's particulars changed (1 page) |
7 August 2002 | Director's particulars changed (1 page) |
16 April 2002 | Secretary's particulars changed (1 page) |
16 April 2002 | Secretary's particulars changed (1 page) |
22 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
22 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
25 July 2001 | Accounts made up to 31 December 2000 (9 pages) |
25 July 2001 | Accounts made up to 31 December 2000 (9 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
12 June 2001 | Secretary's particulars changed (1 page) |
12 June 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
15 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
3 January 2001 | Secretary resigned (1 page) |
3 January 2001 | Secretary resigned (1 page) |
3 January 2001 | New secretary appointed (3 pages) |
3 January 2001 | New secretary appointed (3 pages) |
7 August 2000 | Secretary's particulars changed (1 page) |
7 August 2000 | Secretary's particulars changed (1 page) |
20 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
20 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
17 March 2000 | Accounts made up to 30 September 1999 (6 pages) |
17 March 2000 | Accounts made up to 30 September 1999 (6 pages) |
24 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
24 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
16 March 1999 | Accounts made up to 30 September 1998 (7 pages) |
16 March 1999 | Accounts made up to 30 September 1998 (7 pages) |
31 January 1999 | Return made up to 27/12/98; full list of members (7 pages) |
31 January 1999 | Return made up to 27/12/98; full list of members (7 pages) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
3 March 1998 | Accounts made up to 30 September 1997 (7 pages) |
3 March 1998 | Accounts made up to 30 September 1997 (7 pages) |
27 January 1998 | Return made up to 27/12/97; no change of members (7 pages) |
27 January 1998 | Return made up to 27/12/97; no change of members (7 pages) |
21 January 1997 | Accounts made up to 30 September 1996 (7 pages) |
21 January 1997 | Accounts made up to 30 September 1996 (7 pages) |
7 January 1997 | Return made up to 27/12/96; no change of members (6 pages) |
7 January 1997 | Return made up to 27/12/96; no change of members (6 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: 67 lombard street london EC3P 3DL (1 page) |
25 March 1996 | Registered office changed on 25/03/96 from: 67 lombard street london EC3P 3DL (1 page) |
22 February 1996 | Accounts made up to 30 September 1995 (7 pages) |
22 February 1996 | Accounts made up to 30 September 1995 (7 pages) |
18 February 1996 | Return made up to 27/12/95; full list of members (8 pages) |
18 February 1996 | Return made up to 27/12/95; full list of members (8 pages) |
18 February 1996 | Director's particulars changed (1 page) |
18 February 1996 | Director's particulars changed (1 page) |
13 December 1995 | Resolutions
|
13 December 1995 | Resolutions
|
8 December 1992 | Full accounts made up to 30 September 1992 (6 pages) |
8 December 1992 | Full accounts made up to 30 September 1992 (6 pages) |
4 January 1991 | Full accounts made up to 30 September 1990 (6 pages) |
4 January 1991 | Full accounts made up to 30 September 1990 (6 pages) |
29 January 1987 | Full accounts made up to 30 September 1986 (6 pages) |
29 January 1987 | Full accounts made up to 30 September 1986 (6 pages) |
16 January 1986 | Accounts made up to 30 September 1985 (6 pages) |
16 January 1986 | Accounts made up to 30 September 1985 (6 pages) |
9 January 1981 | Accounts made up to 30 September 1980 (4 pages) |
9 January 1981 | Accounts made up to 30 September 1980 (4 pages) |
31 December 1975 | Accounts made up to 30 September 1975 (9 pages) |
31 December 1975 | Accounts made up to 30 September 1975 (9 pages) |